Lautan Luas

Information Disclosure

No. 074/LTL-LCS/V/2018  

Jakarta, May 16, 2018

 

 

To.

Financial Services Authority (Otoritas Jasa Keuangan)

Sumitro Djojohadikusumo Building

Minister of Finance of Republic of Indonesia

Jl. Lapangan Banteng Timur 2- 4

Jakarta – 10170

 

Mr. Ir. Hoesen, M.M – Executive Head of Capital Market

Regarding : Report of Information or Material Facts

By this letter, we, for and on behalf of the company, hereby submit the report of information or material facts.

The name of the public company            : PT Lautan Luas Tbk (the “Company”)

Business                                               :  Distribution of chemical substances

Phone                                                   : 021- 8066 0777

Facsimile                                               : 021- 8066 0020

E-mail                                                    : info@www.lautan-luas.com

 

The Date of an event May 14, 2018
       2. Types of Information or Material Facts  

Income from unusual dividend

 

 

3.

 

Description on the Information or Material Facts

 

We refer to OJK Regulation No.31/POJK.04/2015  regarding Disclosure on Material Information or Facts by Issuers or Public Companies.

 

Based on the annual meeting of shareholders of PT Dunia Kimia Jaya, the subsidiary of the Company, which 99.5% of its shares owned by the Company, which held on May 14, 2018, PT Dunia Kimia Jaya will distribute a dividend to its shareholders, with the details as follows:

 

The name of the party who distribute dividend

 

: PT Dunia Kimia Jaya, domiciled in Bekasi Regency
The Total Amount of Received Dividend

 

: Rp50,000,000,000 (fifty billion Rupiah)
Whether there is an affiliated relation : Yes, PT Dunia Kimia Jaya is the subsidiary of the Company, which 99.5% of its shares owned by the Company.

 

 

      4. The Impact Caused by Such Information or Material Facts to the Operational Business of the Company, Laws,  Financial Condition, or the Continuity of The Public Company’s Business.

 

By the time the Company receives the dividend, the source of fund of the Company will be increased and the Company will use the dividend for the continuity of its operational business.

 

 

      5. Other Information.

Thank you for your consideration.

 

Sincerely,

PT Lautan Luas Tbk

 

Herman Santoso

Director – Company Secretary

 

Copy to:

1. Deputy Commissioner of Capital Market Supervisor II

2. Director of PT Bursa Efek Indonesia

3. Trustee – PT Bank Mega Tbk

4. Records.

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