{"id":3101,"date":"2023-06-16T11:55:36","date_gmt":"2023-06-16T04:55:36","guid":{"rendered":"https:\/\/toffee-stg.site\/lautan-luas\/summary-of-minutes-of-extraordinary-general-meeting-of-shareholders-pt-lautan-luas-tbk\/"},"modified":"2023-06-16T11:45:39","modified_gmt":"2023-06-16T04:45:39","slug":"summary-of-minutes-of-extraordinary-general-meeting-of-shareholders-pt-lautan-luas-tbk","status":"publish","type":"post","link":"https:\/\/toffee-stg.site\/lautan-luas\/vi\/summary-of-minutes-of-extraordinary-general-meeting-of-shareholders-pt-lautan-luas-tbk\/","title":{"rendered":"Summary Of Minutes Of Extraordinary General Meeting Of Shareholders PT Lautan Luas Tbk"},"content":{"rendered":"<p>The Board of Director of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Annual General Meeting of Shareholders (\u201cAGMS\u201d) and Extraordinary General Meeting of Shareholders (\u201cEGMS\u201d) as follows:<\/p>\n<div>\n<div>Day\/ Date : Wednesday\/ June, 14 2023<\/div>\n<div>Time : 14.25 WIB \u2013 15.56 WIB<\/div>\n<div>Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410<\/div>\n<div>Based on EGMS attached is the summary of the meeting:<\/div>\n<ol>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2023\/06\/076-Laporan-Ringkasan-Risalah-RUPSTLB.pdf\">Cover letter for the meeting summary<\/a><\/li>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2023\/06\/CN-RUPST.pdf\">Cover Note from the notary for AGMS<\/a><\/li>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2023\/06\/CN-RUPSLB.pdf\">Cover Note from the notary for EGMS<\/a><\/li>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2023\/06\/Ringkasan-Risalah-Bilingual-RUPST-fin-published.pdf\">Summary AGMS<\/a><\/li>\n<li><a href=\"https:\/\/www.lautan-luas.com\/wp-content\/uploads\/2023\/06\/Ringkasan-Risalah-Bilingual-RUPSLB-fin-published.pdf\">Summary EGMS<\/a><\/li>\n<\/ol><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Board of Director of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Annual General Meeting of Shareholders (\u201cAGMS\u201d) and Extraordinary General Meeting of Shareholders (\u201cEGMS\u201d) as follows: Day\/ Date : Wednesday\/ June, 14 2023 Time : 14.25 WIB \u2013 15.56 WIB Venue:Jakarta Room, Graha Indramas, 10th floor Jalan [&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":[40],"tags":[],"class_list":["post-3101","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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