Lautan Luas

Summary Of Minutes Of Extraordinary General Meeting Of Shareholders PT Lautan Luas Tbk

The Board of Director 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 : Wednesday/ June, 14 2023
Time : 14.25 WIB – 15.56 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. Cover letter for the meeting summary
  2. Cover Note from the notary for AGMS
  3. Cover Note from the notary for EGMS
  4. Summary AGMS
  5. Summary EGMS

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