Invitation The Annual General Meeting Of Shareholders and Extraordinary General Meeting Of Shareholders

The Board of Directors of PT Lautan Luas Tbk. (hereinafter referred to as “Company”) hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) which will be held on:

 

Day/ Date : June 14, 2023

Time : Start from 14.00 WIB

Venue :

Jakarta Room, Graha Indramas 10th floor, JL AIP II KS Tubun Raya no.77, Jakarta 11410

Attached are the materials that will be discussed

  1. AGMS invitation
  2. AGMS agenda
  3. AGMS Regulation
  4. EGMS Agenda
  5. Feasibility Study

 

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