The Board of Directors of PT Lautan Luas Tbk (hereinafter referred to as “Company”) hereby invites the shareholders of the Company to attend The Extraordinary General Meeting of Shareholders (“Meeting”) which will be held on:
Day/ Date : August 31, 2023
Time : Start from 14.00 WIB
Venue : Jakarta Room, Graha Indramas 10th floor, JL AIP II KS Tubun Raya no.77, Jakarta 11410
The Extraordinary Meeting of Shareholders agenda item are as follow: Approval Company’s Share Buyback Plan
more about the EGMS can be downloaded here and the document about buyback plan
