Lautan Luas

Notice to The Shareholders of The Company

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:

Note to The Shareholders of The Company

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