Lautan Luas

Summary Of Minutes AGMS and EGMS 14 May 2024

The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) as follows:

Day/ Date : Tuesday/ May 14, 2024
Time : 14.20 WIB – 16.22 WIB
Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410

Based on Meeting attached is the summary of the meeting:

  1. AGMS
  2. EGMS
  3. Cover Note AGMS
  4. Cover Note EGMS
  5. Cover letter for the meeting summary

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