{"id":2613,"date":"2023-09-04T09:06:53","date_gmt":"2023-09-04T02:06:53","guid":{"rendered":"https:\/\/toffee-stg.site\/lautan-luas\/summary-of-minutes-of-egms-31-august-2023\/"},"modified":"2023-09-04T09:06:53","modified_gmt":"2023-09-04T02:06:53","slug":"summary-of-minutes-of-egms-31-august-2023","status":"publish","type":"post","link":"https:\/\/toffee-stg.site\/lautan-luas\/summary-of-minutes-of-egms-31-august-2023\/","title":{"rendered":"Summary Of Minutes Of EGMS 31 August 2023"},"content":{"rendered":"

The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Extraordinary General Meeting of Shareholders (\u201cEGMS\u201d) as follows:<\/p>\n

\n
Day\/ Date : Thursday\/ August 31 2023<\/div>\n
Time : 14.20 WIB \u2013 14.35 WIB<\/div>\n
Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410<\/div>\n
<\/div>\n
Based on EGMS attached is the summary of the meeting:<\/div>\n
    \n
  1. OJK letter<\/a><\/li>\n
  2. Cover note notary for EGMS<\/a><\/li>\n
  3. Summary EGMS<\/a><\/li>\n<\/ol><\/div>\n","protected":false},"excerpt":{"rendered":"

    The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Extraordinary General Meeting of Shareholders (\u201cEGMS\u201d) as follows: Day\/ Date : Thursday\/ August 31 2023 Time : 14.20 WIB \u2013 14.35 WIB Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. […]<\/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-2613","post","type-post","status-publish","format-standard","hentry","category-financial-press-release"],"acf":[],"yoast_head":"\nSummary Of Minutes Of EGMS 31 August 2023 - 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=\"Summary Of Minutes Of EGMS 31 August 2023 - Lautan Luas\" \/>\n<meta property=\"og:description\" content=\"The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Extraordinary General Meeting of Shareholders (\u201cEGMS\u201d) as follows: Day\/ Date : Thursday\/ August 31 2023 Time : 14.20 WIB \u2013 14.35 WIB Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. 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