The Board of Directors of the Company hereby announce to the Shareholders that the Company will hold the Company’s Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the “Meeting”) on :
Date : Thursday, 7 May 2026
Place : Jakarta Room, Graha Indramas 10th Floor, Jalan AIP II K.S. Tubun Raya No.77, Jakarta
This Meeting Announcement can be accessed on the KSEI website (www.ksei.co.id), the IDX website (www.idx.co.id) and the Company’s website (www.lautan-luas.com).
Full information about the announcement can be accessed here
