Lautan Luas

Summary Of Minutes Of EGMS 31 August 2023

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

Day/ Date : Thursday/ August 31 2023
Time : 14.20 WIB – 14.35 WIB
Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410
Based on EGMS attached is the summary of the meeting:
  1. OJK letter
  2. Cover note notary for EGMS
  3. Summary EGMS

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