{"id":2359,"date":"2025-10-10T04:17:12","date_gmt":"2025-10-09T21:17:12","guid":{"rendered":"https:\/\/toffee-stg.site\/lautan-luas\/announcement-on-the-extraordinary-general-meeting-of-shareholders-of-pt-lautan-luas-tbk\/"},"modified":"2025-10-10T04:17:12","modified_gmt":"2025-10-09T21:17:12","slug":"announcement-on-the-extraordinary-general-meeting-of-shareholders-of-pt-lautan-luas-tbk","status":"publish","type":"post","link":"https:\/\/toffee-stg.site\/lautan-luas\/announcement-on-the-extraordinary-general-meeting-of-shareholders-of-pt-lautan-luas-tbk\/","title":{"rendered":"Announcement on the Extraordinary General Meeting of Shareholders of PT LAUTAN LUAS Tbk"},"content":{"rendered":"<p>This is to inform to the Shareholders that PT LAUTAN LUAS Tbk domiciled in West Jakarta (the &#8220;Company&#8221;) will convene the Extraordinary General Meeting of Shareholders (the &#8220;Meeting&#8221;) on Wednesday, January 25th, 2017.<\/p>\n<p> Notice of the Meeting will be announced in 1 (one) Indonesian daily newspapers, IDX website and the Company website on January 03<sup>rd<\/sup>, 2017.<\/p>\n<p> The shareholders who is entitled to attend in the Meeting are those whose name are recorded in the Register of Shareholders of the Company on December 30th, 2016 by 4.15 p.m.<\/p>\n<p> Shareholders who represent 1\/20 (one twentieth) or more of the total number of shares with valid voting rights shall be entitled to propose agenda of the Meeting pursuant to provision laid down at Article 21 Paragraph (5) of the Company\u2019s Articles of Association which shall has been received by the Board of Directors by letter at the latest on December 27<sup>th<\/sup>, 2016, at 16.00 WIB.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>This is to inform to the Shareholders that PT LAUTAN LUAS Tbk domiciled in West Jakarta (the &#8220;Company&#8221;) will convene the Extraordinary General Meeting of Shareholders (the &#8220;Meeting&#8221;) on Wednesday, January 25th, 2017. Notice of the Meeting will be announced in 1 (one) Indonesian daily newspapers, IDX website and the Company website on January 03rd, [&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":[31],"tags":[],"class_list":["post-2359","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 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Announcement on the Extraordinary General Meeting of Shareholders of 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=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement on the Extraordinary General Meeting of Shareholders of PT LAUTAN LUAS Tbk - Lautan Luas\" \/>\n<meta property=\"og:description\" content=\"This is to inform to the Shareholders that PT LAUTAN LUAS Tbk domiciled in West Jakarta (the &#8220;Company&#8221;) will convene the Extraordinary General Meeting of Shareholders (the &#8220;Meeting&#8221;) on Wednesday, January 25th, 2017. 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