LTLS OVERSEAS

THE NOTICE OF THE GENERAL SHAREHOLDERS MEETING PT LAUTAN LUAS TBk

THE NOTICE OF THE GENERAL SHAREHOLDERS MEETING PT LAUTAN LUAS TBk

The Board of Directors of the Company hereby invite the Shareholders of the Company to attend on the Annual General Shareholders Meeting and the Extraordinary General Shareholders Meeting (the “Meeting”), will be held on:

Day/ Date:Wednesday, May 25,2016

Time: 14.00 WIB (Western Indonesia Time)

Venue: Jakarta Room – Graha Indramas Building 10th Floor,

Jl. AIP II KS Tubun Raya, No. 77, Slipi, West Jakarta.

Panggilan Rapat Umum Pemegang Saham PT Lautan Luas Tbk 1

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