{"id":2784,"date":"2025-10-10T04:17:12","date_gmt":"2025-10-09T21:17:12","guid":{"rendered":"https:\/\/toffee-stg.site\/lautan-luas\/the-announcement-of-the-annual-general-shareholders-meeting-pt-lautan-luas-tbk\/"},"modified":"2025-10-10T04:18:26","modified_gmt":"2025-10-09T21:18:26","slug":"the-announcement-of-the-annual-general-shareholders-meeting-pt-lautan-luas-tbk","status":"publish","type":"post","link":"https:\/\/toffee-stg.site\/lautan-luas\/id\/the-announcement-of-the-annual-general-shareholders-meeting-pt-lautan-luas-tbk\/","title":{"rendered":"Panggilan Rapat Umum Pemegang Saham Tahunan PT LAUTAN LUAS Tbk"},"content":{"rendered":"

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

Hari\/Tanggal : Senin, 15 Mei 2017<\/p>\n

Waktu : 14.00 WIB<\/p>\n

Tempat : Ruang Jakarta \u2013 Gedung Graha Indramas Lt. 10 Jl. AIP II KS Tubun Raya<\/p>\n

No. 77, Slipi, Jakarta Barat 11410<\/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 2016.<\/p>\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 2016.<\/p>\n

2. Penetapan Penggunaan Laba Tahun 2016.<\/p>\n

Penjelasan : Penetapan penggunaan laba bersih Perseroan untuk Tahun yang berakhir pada tanggal 31 Desember 2016.<\/p>\n

3. Penunjukan Akuntan Publik Untuk Tahun 2017.<\/p>\n

Penjelasan : Penunjukan Akuntan Publik Perseroan untuk Tahun 2017 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.<\/p>\n

Penjelasan : Penentuan gaji anggota Direksi serta uang jasa dan\/ atau tunjangan anggota Dewan Komisaris periode 1 Juli 2017-30 Juni 2018.<\/p>\n

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

    \n
  1. Perseroan tidak mengirim undangan tersendiri kepada Para Pemegang Saham, sehingga iklan panggilan ini sesuai dengan ketentuan pasal 21 ayat 3.a Anggaran Dasar Perseroan merupakan undangan resmi bagi Para Pemegang Saham Perseroan.<\/li>\n
  2. Yang berhak menghadiri Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 20 April 2017, pukul 16.15 WIB.<\/li>\n
  3. 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.<\/li>\n
  4. Para Pemegang Saham yang tidak dapat sendiri hadir dapat diwakili oleh kuasanya dengan Surat Kuasa yang sah. Bahan-bahan Rapat sudah tersedia mulai tanggal 21 April 2017 sampai dengan tanggal diselenggarakannya Rapat di Kantor Perseroan, Graha Indramas Lantai 6 \u2013 12, Jl. AIP II K.S. Tubun Raya No. 77, Jakarta Barat 11410.<\/li>\n<\/ol>\n

    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

    Jakarta, 21 April 2017
    \n PT LAUTAN LUAS Tbk
    \n <\/strong>Direksi<\/p>\n","protected":false},"excerpt":{"rendered":"

    Direksi Perseroan dengan ini mengundang Para Pemegang Saham Perseroan untuk hadir dalam Rapat Umum Pemegang Saham Tahunan (\u201cRapat\u201d), yang akan diadakan pada : Hari\/Tanggal : Senin, 15 Mei 2017 Waktu : 14.00 WIB Tempat : Ruang Jakarta \u2013 Gedung Graha Indramas Lt. 10 Jl. AIP II KS Tubun Raya No. 77, Slipi, Jakarta Barat 11410 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[33],"tags":[],"class_list":["post-2784","post","type-post","status-publish","format-standard","hentry","category-financial-press-release"],"acf":[],"yoast_head":"\nPanggilan Rapat Umum Pemegang Saham Tahunan PT LAUTAN LUAS Tbk - Lautan Luas<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Panggilan Rapat Umum Pemegang Saham Tahunan PT LAUTAN LUAS Tbk - Lautan Luas\" \/>\n<meta property=\"og:description\" content=\"Direksi Perseroan dengan ini mengundang Para Pemegang Saham Perseroan untuk hadir dalam Rapat Umum Pemegang Saham Tahunan (\u201cRapat\u201d), yang akan diadakan pada : Hari\/Tanggal : Senin, 15 Mei 2017 Waktu : 14.00 WIB Tempat : Ruang Jakarta \u2013 Gedung Graha Indramas Lt. 10 Jl. 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