Lautan Luas

Invitation of AGMS and EGMS PT Lautan Luas Tbk

The  Board of Directors of PT Lautan Luas Tbk (hereinafter referred to as “Company”) hereby invites the shareholders of the Company to attend The Annual General Meeting Of Shareholders (“GMS”) and The Extraordinary GMS  (“Meeting”) which will  be held on:
Day/ Date : May 14, 2024
Time : Start from 14.00 WIB
Venue : Jakarta Room, Graha Indramas 10th    floor, JL AIP II KS Tubun Raya no.77, Jakarta 11410
The Annual GMS’ agenda items are as follows:
  1. The approval and ratification of the Company’s annual report for the fiscal year ended on December 31, 2023, including reports on the Company’s activities, the Board of Commissioners’ supervisory duties report, and the Company’s financial statement for the fiscal year ended on December 31, 2023.
  2. The approval for the determination of the use of the Company’s profits for the fiscal year ended on December 31, 2023.
  3. The determination of the salaries, allowances, and/or honorariums of the Company’s members of the Board of Commissioners and members of the Board of Directors for the year 2024-2025.
  4. The appointment of an independent public accountant to audit the Company’s financial statement for the financial year that will be ended on December 31, 2024 and granting the authority to determine the honorarium of the independent public accountant, as well as other requirements for their appointment.

Please find the material for the meetings :

  1. The meeting invitation
  2. Board of Commissioners & Board of Directors CV
  3. The annual report and sustainability report can be downloaded at this link
  4. AGMS Agenda of the meeting
  5. AGMS Regulation
  6. Dividen Recording mechanism
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