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BAHAN MATA ACARA AGENDA MATERIALS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT LAUTAN LUAS TBK SHAREHOLDERS
7 Mei 2026 PT LAUTAN LUAS TBK
7 May 2026
1 Persetujuan dan pengesahan atas laporan 1 The approval and ratification of the
tahunan Perseroan untuk tahun buku yang Company’s annual report for the financial
berakhir pada tanggal 31 Desember 2025, year ended 31 December 2025, including the
termasuk laporan mengenai kegiatan report on the Company’s activities, the
Perseroan, laporan tugas pengawasan Dewan supervisory report of the Board of
Komisaris, dan laporan keuangan Perseroan Commissioners, and the Company’s
untuk tahun buku yang berakhir pada tanggal financial statements for the financial year
31 Desember 2025. ended 31 December 2025.
Penjelasan: Explanation:
Merupakan mata acara rutin dalam setiap RUPS This is a routine agenda item at the Company’s
Tahunan sesuai dengan ketentuan Pasal 17 ayat Annual GMS pursuant to Article 17 paragraph
(6) Anggaran Dasar Perseroan serta Pasal 69 ayat (6) of the Company’s Articles of Association and
(1) Undang-Undang Nomor 40 Tahun 2007 tentang Article 69 paragraph (1) of the Company Law,
Perseroan Terbatas (“UUPT”), sehubungan relating to the accountability of the Board of
dengan pertanggungjawaban Direksi dan Dewan Directors and the Board of Commissioners for
Komisaris Perseroan atas tindakan pengurusan the management and supervisory actions taken
dan pengawasan yang telah dilakukan selama in fiscal year 2025. Under this agenda item, the
tahun buku 2025. Dalam mata acara ini, Perseroan Company will also seek the approval of
juga akan mengusulkan kepada Rapat untuk shareholders to grant full release and discharge
memberikan pembebasan dan pelunasan (acquit et de charge) to the members of the
tanggung jawab sepenuhnya (acquit et de charge) Board of Directors and the Board of
kepada anggota Direksi dan Dewan Komisaris Commissioners for the management and
Perseroan atas tindakan pengurusan dan supervisory actions taken during fiscal year
pengawasan yang telah dilakukan dalam tahun 2025, to the extent such actions are reflected in
buku 2025, sejauh tindakan-tindakan tersebut the Company’s Annual Report and Financial
tercermin dalam Laporan Tahunan dan Laporan Statements.
Keuangan Perseroan.
Laporan Tahunan dan Laporan Keuangan The Company’s Annual Report and Financial
Perseroan untuk Tahun Buku yang berakhir pada Statements for the financial year ended 31
tanggal 31 Desember 2025 telah diunggah dan December 2025 have been uploaded and may
dapat diakses pada situs Perseroan. be accessed through the Company’s website.
2 Persetujuan atas penetapan penggunaan laba 2 The approval of the appropriation of the
Perseroan untuk tahun buku yang berakhir Company’s net profit for the financial year
pada tanggal 31 Desember 2025. ended 31 December 2025.
Penjelasan: Explanation:
Merupakan mata acara rutin dalam setiap RUPS This is a routine agenda item at each Annual
Tahunan sesuai dengan Pasal 24 ayat (1) General Meeting of Shareholders pursuant to
Anggaran Dasar Perseroan serta Pasal 70 dan Article 24 paragraph (1) of the Company’s
Pasal 71 UUPT. Dalam mata acara ini, Rapat akan Articles of Association and Articles 70 and 71 of
membahas dan memutuskan penggunaan laba the Company Law. Under this agenda item, the
bersih Perseroan untuk tahun buku yang berakhir Meeting will discuss and resolve upon the
pada tanggal 31 Desember 2025, yang appropriation of the Company’s net profit for the
penetapannya memerlukan persetujuan RUPS. financial year ended 31 December 2025,
including the distribution thereof, the
determination of which requires the approval of
the General Meeting of Shareholders.
3 Penentuan gaji, tunjangan, dan/atau 3 The determination of the salary, allowances
honorarium anggota Dewan Komisaris dan and/or honorarium of the members of the
anggota Direksi Perseroan untuk tahun 2026. Company’s Board of Commissioners and
Board of Directors for 2026.
Penjelasan: Explanation:
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Merupakan mata acara rutin dalam setiap RUPS This is a routine agenda item at each Annual
Tahunan sesuai dengan ketentuan Pasal 11 ayat GMS in accordance with the provisions of
(13) dan Pasal 14 ayat (11) Anggaran Dasar Article 11 paragraph (13) and Article 14
Perseroan serta ketentuan Pasal 96 dan Pasal 113 paragraph (11) of the Company’s Articles of
UUPT, di mana Perseroan mengusulkan agar Association and the provisions of Article 96 and
Rapat melimpahkan wewenang kepada Dewan Article 113 of the Company Law, under which
Komisaris Perseroan untuk menetapkan gaji the Company proposes that the Meeting
dan/atau tunjangan lainnya bagi anggota Direksi delegate authority to the Board of
serta honorarium dan/atau tunjangan lainnya bagi Commissioners to determine the salary and/or
anggota Dewan Komisaris. other allowances of the members of the Board
of Directors and the honorarium and/or other
allowances of the members of the Board of
Commissioners.
4 Penunjukan akuntan publik independen untuk 4 The appointment of an independent public
mengaudit laporan keuangan tahunan accountant to audit the Company’s annual
Perseroan untuk tahun buku yang akan financial statements for the financial year
berakhir pada tanggal 31 Desember 2026 dan ending 31 December 2026 and the granting
pemberian wewenang untuk menetapkan of authority to determine the honorarium of
honorarium akuntan publik independen such independent public accountant and
tersebut serta persyaratan lain penunjukannya. other terms of its appointment.
Penjelasan: Explanation:
Dengan memperhatikan Pasal 19 ayat (4) huruf d In accordance with Article 19 paragraph (4)
Anggaran Dasar Perseroan, Pasal 68 UUPT, dan letter d of the Company’s Articles of
Pasal 3 ayat (2) Peraturan Otoritas Jasa Keuangan Association, Article 68 of the Company Law,
No. 9 Tahun 2023 tentang Penggunaan Jasa and Article 3 paragraph (2) of Financial Services
Akuntan Publik dan Kantor Akuntan Publik dalam Authority Regulation No. 9 of 2023 concerning
Kegiatan Jasa Keuangan, dalam agenda ini the Use of Public Accountants and Public
Perseroan mengusulkan agar Rapat memberikan Accounting Firms in Financial Services
wewenang kepada Dewan Komisaris Perseroan Activities, under this agenda, the Company
untuk menunjuk Akuntan Publik dan/atau Kantor proposes that the Meeting grant authority to the
Akuntan Publik Independen guna mengaudit Company’s Board of Commissioners to appoint
laporan keuangan tahunan Perseroan untuk tahun an independent Public Accountant and/or
buku yang akan berakhir pada tanggal 31 Public Accounting Firm to audit the Company’s
Desember 2026, serta untuk menetapkan annual financial statements for the financial
besarnya honorarium dan persyaratan lain year ending 31 December 2026, and to
penunjukannya. Usulan pemberian wewenang determine the amount of the honorarium and
tersebut diajukan agar proses penunjukan dapat other terms of its appointment. The proposed
dilakukan secara tepat waktu dengan tetap granting of authority is submitted in order to
memperhatikan rekomendasi Komite Audit dan allow the appointment process to be completed
ketentuan peraturan perundang-undangan yang in a timely manner while still taking into account
berlaku. Akuntan Publik dan/atau Kantor Akuntan the recommendation of the Audit Committee
Publik yang ditunjuk wajib terdaftar pada Otoritas and the prevailing laws and regulations. The
Jasa Keuangan (“OJK”), memenuhi ketentuan Public Accountant and/or Public Accounting
independensi dan ketentuan peraturan perundang- Firm to be appointed must be registered with the
undangan yang berlaku, serta ditunjuk dengan Financial Services Authority (“OJK”), satisfy the
memperhatikan rekomendasi Komite Audit. applicable independence requirements and the
prevailing laws and regulations, and be
appointed with due regard to the
recommendation of the Audit Committee.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
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year ended 31 December 2025, including
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This is a routine agenda item at
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Annual GMS pursuant to Article 17 paragraph
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Article 69 paragraph (1) of the Company Law,
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relating to the accountability
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will also seek the approval
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Statements for the financial year ended 31
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2025 have been uploaded
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be accessed through
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2 The approval of the appropriation
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Meeting will discuss and resolve upon
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appropriation of the Company’s net profit for
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financial year ended 31 December 2025,
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and/or honorarium of the members
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Financial Services Authority
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