| No. 074/LTL-LCS/V/2018 |
Jakarta, May 16, 2018
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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
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The Date of an event | May 14, 2018 | |||||||||
| 2. | Types of Information or Material Facts |
Income from unusual dividend
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3.
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Description on the Information or Material Facts
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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:
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| 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.
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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.
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| 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.
