{"id":3005,"date":"2024-05-10T03:55:45","date_gmt":"2024-05-09T20:55:45","guid":{"rendered":"https:\/\/toffee-stg.site\/lautan-luas\/panggilan-rupst-dan-rupslb-pt-lautan-luas-tbk\/"},"modified":"2024-05-10T03:56:18","modified_gmt":"2024-05-09T20:56:18","slug":"panggilan-rupst-dan-rupslb-pt-lautan-luas-tbk","status":"publish","type":"post","link":"https:\/\/toffee-stg.site\/lautan-luas\/id\/panggilan-rupst-dan-rupslb-pt-lautan-luas-tbk\/","title":{"rendered":"Panggilan RUPST dan RUPSLB PT Lautan Luas Tbk"},"content":{"rendered":"<div>Dengan ini, Direksi PT Lautan Luas Tbk (selanjutnya disebut sebagai \u201cPerseroan\u201d) mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham (\u201cRUPS\u201d) Tahunan dan RUPS Luar Biasa (\u201cRapat\u201d), yang akan diselenggarakan pada:<\/div>\n<div><\/div>\n<div>Tanggal : 14 Mei 2024<\/div>\n<div>Waktu : Mulai pukul 14.00 WIB<\/div>\n<div>Tempat : Ruang Jakarta, Graha Indramas Lantai 10, Jalan AIP II KS Tubun Raya No.77, Jakarta 11410<\/div>\n<div><\/div>\n<div>Mata acara RUPS Tahunan adalah sebagai berikut:<\/div>\n<ol>\n<li><span style=\"font-size: 16px;\">Persetujuan dan pengesahan atas laporan tahunan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, termasuk laporan mengenai kegiatan Perseroan, laporan tugas pengawasan Dewan Komisaris, dan laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Persetujuan atas penetapan penggunaan laba Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023. <\/span><\/li>\n<li><span style=\"font-size: 16px;\">Penentuan gaji, tunjangan, dan\/atau honorarium anggota Dewan Komisaris dan anggota Direksi Perseroan untuk tahun 2024-2025.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Penunjukan akuntan publik independen untuk mengaudit laporan keuangan Perseroan untuk tahun buku yang akan berakhir pada tanggal 31 Desember 2024 dan pemberian wewenang untuk menetapkan honorarium akuntan publik independen tersebut serta persyaratan lain penunjukannya.<\/span><\/li>\n<\/ol>\n<p> Terlampir juga, dokumen pendukung Rapat<\/p>\n<ol>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2024\/04\/Panggilan-RUPST-LB-bilingual-April-2024_fin.pdf\">Undangan RUPS<\/a><\/li>\n<li>CV dari <a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2024\/05\/Daftar-Riwayat-Hidup-BOC.pdf\">Dewan Komisaris<\/a> dan <a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2024\/05\/Daftar-Riwayat-Hidup-Direksi.pdf\">Dewan Direksi <\/a><\/li>\n<li>Laporan tahunan dan keberlanjutan dapat di lihat di halaman <a href=\"https:\/\/www.lautan-luas.com\/id\/reports\/\"><strong>ini <\/strong><\/a><\/li>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2024\/04\/Materi-Mata-Acara-RUPST-Final.pdf\">Agenda RUPS<\/a><\/li>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2024\/04\/Tata-Tertib-RUPSTLB.pdf\">Tata Tertib RUPS<\/a><\/li>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2024\/04\/LTLS-Pencatatan-Dividen-Tunai-Brief-180424-R.pdf\">Pencatatan Dividen<\/a><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>Dengan ini, Direksi PT Lautan Luas Tbk (selanjutnya disebut sebagai \u201cPerseroan\u201d) mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham (\u201cRUPS\u201d) Tahunan dan RUPS Luar Biasa (\u201cRapat\u201d), yang akan diselenggarakan pada: Tanggal : 14 Mei 2024 Waktu : Mulai pukul 14.00 WIB Tempat : Ruang Jakarta, Graha Indramas Lantai 10, Jalan AIP II [&hellip;]<\/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-3005","post","type-post","status-publish","format-standard","hentry","category-financial-press-release"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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