{"id":2381,"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":"2025-10-10T04:17:11","modified_gmt":"2025-10-09T21:17:11","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\/the-announcement-of-the-general-shareholders-meeting-pt-lautan-luas-tbk-the-company\/","title":{"rendered":"THE ANNOUNCEMENT OF THE GENERAL SHAREHOLDERS MEETING PT LAUTAN LUAS Tbk (The “Company”)"},"content":{"rendered":"

The Board of Directors of the Company hereby to invite the Shareholders of the Company to attend on the Annual General <\/em>Meeting of Shareholders and <\/em>Extraordinary Meeting of <\/em>Shareholders (\u201cMeeting\u201d), will be held on:<\/em><\/p>\n

Day\/ Date <\/em>: Friday<\/em>, <\/em>11<\/em> May 201<\/em>8<\/em>
\n Time <\/em>: 14.00 WIB<\/em> (West<\/em>ern<\/em> Indonesia Time)<\/em>
\n Venue<\/em> : Jakarta Room<\/em> \u2013 Graha Indramas <\/em>Building<\/em> 10th<\/sup> Floor, Jl. AIP II K<\/em>.<\/em>S<\/em>.<\/em> Tubun Raya, No. 77, Slipi,<\/em> West
\n <\/em>Jakarta <\/em><\/p>\n

 <\/p>\n

THE AGENDA OF THE ANNUAL GENERAL <\/u><\/em><\/strong>MEETING OF<\/u><\/em><\/strong> SHAREHOLDERS:<\/u><\/em><\/strong><\/p>\n

1. Approval of the Annual Report and <\/em>Ratification of <\/em>Financial Statements for the Year 201<\/em>7<\/em>.<\/em>
\n Explanation: Approval of the Annual Report of the Company include the Report of the Board of the Directors and ratification the Financial Statements <\/em>and the <\/em>Supervisory <\/em>Report<\/em>s<\/em> of <\/em>the <\/em>Board of Commissioners for the Year ending on December 31st<\/sup>, 201<\/em>7<\/em>.<\/em><\/p>\n

2. Determining the Appropriation of Profit for the Year 201<\/em>7<\/em>
\n Explanation: <\/em>Determining the Appropriation of <\/em>net p<\/em>rofit of the Company for the Year ending on December 31st<\/sup>, 2017.<\/em><\/p>\n

3. <\/em>Appointment of the Public Accountant <\/em>and\/or Public Accountant <\/em>for the Year 201<\/em>8<\/em>
\n Explanation: <\/em>Appointment of the Public Accountant <\/em>and\/or Public Accountant Firm <\/em>of the Company for the Year 201<\/em>8<\/em> and to authorize to the Board of the Directors <\/em>of the Company to determine the honorarium and other requirement<\/em>s<\/em> for the appointment.<\/em><\/p>\n

4. <\/em>Determining the remuneration of the Board of Directors and Board of Commissioners<\/em>
\n Explanation: <\/em>Determining the <\/em>salaries <\/em>of <\/em>members of <\/em>the Board of Directors <\/em>and\/or<\/em> honorarium and <\/em>allowances<\/em> of the Board of Commissioners for the periode <\/em>of July 1st<\/sup>, 201<\/em>8<\/em>-Jun<\/em>e<\/em> 30st<\/sup>, 201<\/em>9.<\/em><\/p>\n

 <\/p>\n

THE AGENDA OF THE <\/u><\/em><\/strong>EXTRAORDINARY MEETING OF <\/u><\/em><\/strong>SHAREHOLDERS :<\/u><\/em><\/strong><\/p>\n

1. <\/em>Amendment of the Articles of Association<\/em>
\n Explanation : Approval of Amendment of the Company’s Articles of Association in accordance with the Otoritas Jasa Keuangan (POJK) Regulations and\/or Decisions <\/em>Chairman of the <\/em>Badan Pengawas Pasar Modal dan Lembaga Keuangan (Bapepam & LK).<\/em><\/p>\n

 <\/p>\n

Notes <\/u><\/em><\/strong>:<\/u><\/em><\/strong><\/p>\n

1. The Company does not <\/em>send separate invitations to <\/em>the Shareholders, <\/em>therefore <\/em>this announcement comply with Article 21 of the Article<\/em>s<\/em> of Association of the Company <\/em>shall serve as<\/em> official announcement for the Shareholders of the Company.<\/em><\/p>\n

2. <\/em>The Shareholders who is entitled to attend in the Meeting are whose name are recorded in the Registered of Shareholders of the Company as of <\/em>April 18th<\/sup><\/em>, 201<\/em>8<\/em> by <\/em>16.15 WIB<\/p>\n

3. <\/em>The Shareholders which shares are entered on the KSEI collective deposit, the Company shall issue the <\/em>Confirmations for the Meeting (<\/em>Konfirmasi Tertulis Untuk Rapat<\/em>,<\/em> \u201cKTUR\u201d) <\/em>and shall distribute by KSEI. The Shareholders shall get KTUR at the <\/em>Security <\/em>Company or Custodian Bank where the Shareholders open the securities account.<\/em><\/p>\n

4. <\/em>The Shareholders who shall not <\/em>be able <\/em>present <\/em>in person <\/em>can be <\/em>represen<\/em>ted by proxy with valid Power of Attorney<\/em><\/p>\n

5. <\/em>The matters of the Meeting available start from <\/em>April 19st<\/sup><\/em>, 201<\/em>8 <\/em>up to the date of Meeting <\/em>convened <\/em>at the Office of the Company, Graha Indramas 6st<\/sup>-12th <\/sup>floor, <\/em>Jl. AIP II K.S. Tubun Raya Number <\/em>77<\/em>, <\/em>West <\/em>Jakarta 11410<\/em>.<\/em><\/p>\n

6. For facilitate the organize and order of the Meeting, the Shareholders or the proxies are expected present at the venue <\/em>30 <\/em>minutes before the Meeting are started.<\/em><\/p>\n

 <\/p>\n

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

PT LAUTAN LUAS Tbk
\n Board of Directors<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

The Board of Directors of the Company hereby to invite the Shareholders of the Company to attend on the Annual General Meeting of Shareholders and Extraordinary Meeting of Shareholders (\u201cMeeting\u201d), will be held on: Day\/ Date : Friday, 11 May 2018 Time : 14.00 WIB (Western Indonesia Time) Venue : Jakarta Room \u2013 Graha Indramas […]<\/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-2381","post","type-post","status-publish","format-standard","hentry","category-financial-press-release"],"acf":[],"yoast_head":"\nTHE ANNOUNCEMENT OF THE GENERAL SHAREHOLDERS MEETING PT LAUTAN LUAS Tbk (The "Company") - 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=\"THE ANNOUNCEMENT OF THE GENERAL SHAREHOLDERS MEETING PT LAUTAN LUAS Tbk (The "Company") - 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