{"id":2640,"date":"2024-05-16T10:35:40","date_gmt":"2024-05-16T03:35:40","guid":{"rendered":"https:\/\/toffee-stg.site\/lautan-luas\/summary-of-minutes-agms-and-egms-14-may-2024\/"},"modified":"2024-05-16T10:35:40","modified_gmt":"2024-05-16T03:35:40","slug":"summary-of-minutes-agms-and-egms-14-may-2024","status":"publish","type":"post","link":"https:\/\/toffee-stg.site\/lautan-luas\/summary-of-minutes-agms-and-egms-14-may-2024\/","title":{"rendered":"Summary Of Minutes AGMS and EGMS 14 May 2024"},"content":{"rendered":"
The Board of Directors 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 (“EGMS”) as follows:<\/span><\/div>\n
\n

Day\/ Date : Tuesday\/ May 14, 2024
\n Time : 14.20 WIB \u2013 16.22 WIB
\n Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410<\/p>\n

Based on Meeting attached is the summary of the meeting:<\/p>\n

    \n
  1. AGMS<\/strong><\/a><\/li>\n
  2. EGMS<\/strong><\/a><\/li>\n
  3. Cover Note AGMS<\/strong><\/a><\/li>\n
  4. Cover Note EGMS<\/strong><\/a><\/li>\n
  5. Cover letter for the meeting summary<\/strong><\/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 Annual General Meeting of Shareholders (\u201cAGMS\u201d) and Extraordinary General Meeting of Shareholders (“EGMS”) as follows: Day\/ Date : Tuesday\/ May 14, 2024 Time : 14.20 WIB \u2013 16.22 WIB Venue:Jakarta Room, Graha Indramas, 10th floor Jalan […]<\/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-2640","post","type-post","status-publish","format-standard","hentry","category-financial-press-release"],"acf":[],"yoast_head":"\nSummary Of Minutes AGMS and EGMS 14 May 2024 - 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 AGMS and EGMS 14 May 2024 - 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 Annual General Meeting of Shareholders (\u201cAGMS\u201d) and Extraordinary General Meeting of Shareholders (“EGMS”) as follows: Day\/ Date : Tuesday\/ May 14, 2024 Time : 14.20 WIB \u2013 16.22 WIB Venue:Jakarta Room, Graha Indramas, 10th floor Jalan […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/toffee-stg.site\/lautan-luas\/summary-of-minutes-agms-and-egms-14-may-2024\/\" \/>\n<meta property=\"og:site_name\" content=\"Lautan Luas\" \/>\n<meta property=\"article:published_time\" content=\"2024-05-16T03:35:40+00:00\" \/>\n<meta name=\"author\" content=\"toffeedev\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"toffeedev\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/summary-of-minutes-agms-and-egms-14-may-2024\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/summary-of-minutes-agms-and-egms-14-may-2024\\\/\"},\"author\":{\"name\":\"toffeedev\",\"@id\":\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/#\\\/schema\\\/person\\\/a9b58d225f585769d97d3e02b51e3563\"},\"headline\":\"Summary Of Minutes AGMS and EGMS 14 May 2024\",\"datePublished\":\"2024-05-16T03:35:40+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/summary-of-minutes-agms-and-egms-14-may-2024\\\/\"},\"wordCount\":88,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/#organization\"},\"articleSection\":[\"Financial Press Release\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/summary-of-minutes-agms-and-egms-14-may-2024\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/summary-of-minutes-agms-and-egms-14-may-2024\\\/\",\"url\":\"https:\\\/\\\/toffee-stg.site\\\/lautan-luas\\\/summary-of-minutes-agms-and-egms-14-may-2024\\\/\",\"name\":\"Summary Of Minutes AGMS and EGMS 14 May 2024 - 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