The Board of Directors of PT Lautan Luas Tbk (hereinafter shall be referred to as “Company”), having its domicile in Jakarta, hereby invite the Shareholders to attend the Extraordinary General Meeting of Shareholders (hereinafter shall be referred to as “Meeting”) of the Company, which will be held on:
| Day / Date | : | Friday/ 3 June 2022 |
| Time | : | 14.00 Western Indonesian Time (WIB) to Finish |
| Venue | : | Jakarta Room 10th floor, Graha Indramas Jl. K. S. Tubun Raya No. 77. Jakarta 11410 |
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