{"id":2768,"date":"2025-10-10T04:17:11","date_gmt":"2025-10-09T21:17:11","guid":{"rendered":"https:\/\/toffee-stg.site\/lautan-luas\/the-announcement-of-the-general-shareholders-meeting-pt-lautan-luas-tbk-the-company\/"},"modified":"2025-10-10T04:18:25","modified_gmt":"2025-10-09T21:18:25","slug":"the-announcement-of-the-general-shareholders-meeting-pt-lautan-luas-tbk-the-company","status":"publish","type":"post","link":"https:\/\/toffee-stg.site\/lautan-luas\/id\/the-announcement-of-the-general-shareholders-meeting-pt-lautan-luas-tbk-the-company\/","title":{"rendered":"PANGGILAN RAPAT UMUM PEMEGANG SAHAM PT LAUTAN LUAS Tbk (Perseroan)"},"content":{"rendered":"

Direksi Perseroan dengan ini mengundang Para Pemegang Saham Perseroan untuk hadir dalam Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (\u201cRapat\u201d), yang akan diadakan pada :<\/p>\n

Hari\/Tanggal : Jumat, 11 Mei 2018
\n Waktu : 14.00 WIB
\n Tempat : Ruang Jakarta \u2013 Gedung Graha Indramas Lt. 10 Jl. AIP II K.S. Tubun Raya No. 77, Slipi, Jakarta Barat<\/p>\n

 <\/p>\n

MATA ACARA <\/u><\/strong>RAPAT UMUM PEMEGANG SAHAM TAHUNAN:<\/u><\/strong><\/p>\n

1. Persetujuan Laporan Tahunan dan Pengesahan Laporan Keuangan Tahun 2017.
\n Penjelasan : Persetujuan Laporan Tahunan Perseroan termasuk Laporan Direksi dan Pengesahan Laporan Keuangan serta Laporan Pengawasan Dewan Komisaris untuk Tahun yang berakhir pada tanggal 31 Desember 2017.<\/p>\n

2. Penetapan Penggunaan Laba Tahun 2017.
\n Penjelasan : Penetapan penggunaan laba bersih Perseroan untuk Tahun yang berakhir pada tanggal 31 Desember 2017.<\/p>\n

3. Penunjukan Akuntan Publik dan\/atau Kantor Akuntan Publik Untuk Tahun 2018.
\n Penjelasan : Penunjukan Akuntan Publik dan\/atau Kantor Akuntan Publik Perseroan untuk Tahun 2018 dan memberi wewenang kepada Direksi Perseroan untuk menetapkan honorarium serta persyaratan lain atas penunjukannya.<\/p>\n

4. Penetapan Remunerasi Anggota Direksi dan Dewan Komisaris Perseroan.
\n Penjelasan : Penentuan gaji anggota Direksi serta uang jasa dan\/ atau tunjangan anggota Dewan Komisaris periode 1 Juli 2018-30 Juni 2019.<\/p>\n

 <\/p>\n

MATA ACARA<\/u><\/strong> RAPAT UMUM PEMEGANG SAHAM LUAR BIASA:<\/u><\/strong><\/p>\n

1. Perubahan Anggaran Dasar Perseroan.
\n Penjelasan : Persetujuan Perubahan Anggaran Dasar Perseroan sesuai dengan Peraturan Otoritas Jasa Keuangan (POJK) dan\/atau Keputusan Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan (Bapepam & LK).<\/p>\n

 <\/p>\n

Catatan :<\/u><\/strong><\/p>\n

1. Perseroan tidak mengirim panggilan tersendiri kepada Pemegang Saham, karena iklan panggilan ini sesuai dengan ketentuan Pasal 21 ayat 4.a Anggaran Dasar Perseroan merupakan panggilan resmi bagi Pemegang Saham Perseroan<\/p>\n

2. Yang berhak menghadiri Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 18 April 2018, pukul 16.15 WIB.<\/p>\n

3. Kepada Pemegang Saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI, Perseroan akan menerbitkan Konfirmasi Tertulis Untuk Rapat (\u201cKTUR\u201d) yang akan didistribusikan melalui KSEI. Pemegang Saham dapat mengambil KTUR di Perusahaan Efek atau Bank Kustodian dimana pemegang Saham membuka rekening efeknya.<\/p>\n

4. Pemegang Saham yang tidak dapat hadir sendiri dapat diwakili oleh kuasanya dengan Surat Kuasa yang sah.<\/p>\n

5. Bahan-bahan Rapat sudah tersedia mulai tanggal hari ini sampai dengan tanggal diselenggarakannya Rapat di Kantor Perseroan, Gedung Graha Indramas Lantai 6 \u2013 12, Jl. AIP II K.S. Tubun Raya No. 77, Jakarta Barat 11410.<\/p>\n

6. Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau kuasanya diminta dengan hormat untuk hadir ditempat Rapat 30 menit sebelum Rapat dimulai.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

Jakarta, 19 April 2018<\/p>\n

PT LAUTAN LUAS Tbk
\n Direksi<\/p>\n","protected":false},"excerpt":{"rendered":"

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