The Board of Directors of the Company hereby invite the shareholders of the Company to attend the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“the Meetings”) which will be held on:
| Day/date | : | Wednesday, May 13, 2015 |
| Time | : | 14:00 PM Western Indonesian Time |
| Venue | : | PT LAUTAN LUAS Tbk – Jakarta Room Graha Indramas 10 Floor, Jl. AIP II KS.Tubun Raya No.77, Jakarta |
The agenda and details of the AGMS & EGMS can be viewed in these attachments:
