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20231201_LTLS_Pengumuman RUPS_31544274_lamp1.pdf
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PT LAUTAN LUAS Tbk
DISTRIBUTOR AND MANUFACTURER – SPECIALTY AND BASIC CHEMICALS
PT LAUTAN LUAS Tbk PT LAUTAN LUAS Tbk
Berdomisili di Jakarta Barat Domiciled in West Jakarta
(“Perseroan”) (“Company”)
PENGUMUMAN RAPAT UMUM PEMEGANG THE EXTRAORDINARY GENERAL MEETING
SAHAM LUAR BIASA OF SHAREHOLDERS ANNOUNCEMENT
Direksi Perseroan, dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para Pemegang Saham Perseroan, announce to the Shareholders that the
bahwa Perseroan akan mengadakan Rapat Company will hold the Extraordinary General
Umum Pemegang Saham Luar Biasa (“Rapat”) Meeting of Shareholders (the “Meeting”)
Perseroan pada tanggal 9 Januari 2024 di on 9 January 2024 at the Jakarta Room, Graha
Ruang Jakarta, Graha Indramas Lantai 10, Indramas 10th Floor, Jalan AIP II K. S. Tubun
Jalan AIP II K. S. Tubun Raya No.77, Jakarta Raya No.77, Jakarta (“Meeting
(“Pengumuman Rapat”). Announcement”).
Sesuai dengan Pasal 21 ayat (23) Anggaran In accordance with Article 21 paragraph (23)
Dasar Perseroan, Pasal 52 ayat (1) Peraturan Articles of Association of the Company and
Otoritas Jasa Keuangan (“OJK”) nomor Article 52 paragraph (1) of Financial Services
15/POJK.04/2020 tanggal 20 April 2020 Authority (“OJK”) Regulation number
tentang Rencana dan Penyelenggaraan Rapat 15/POJK.04/2020 dated 20 April 2020
Umum Pemegang Saham Perusahaan Terbuka, concerning Plans and Implementation
(”POJK 15/ 2020”), dan Pasal 2 dan Pasal 8 ayat of General Meeting of Shareholders of Public
(1) huruf a Peraturan OJK nomor Companies, ("POJK 15/ 2020”), and Article 2
16/POJK.04/2020 tanggal 20 April 2020 and Article 8 paragraph (1) point a of OJK
tentang Pelaksanaan Rapat Umum Pemegang Regulation number 16/POJK.04/2020 dated
Saham Terbuka Elektronik (“POJK 16/ 2020”), 20 April 2020 concerning the Implementation
pemanggilan Rapat akan diumumkan paling of Electronic General Meeting of Shareholders
sedikit melalui situs web Electronic General by Public Companies (“POJK 16/ 2020”),
Meeting System KSEI (“eASY.KSEI”), situs web the Meeting invitation will be announced at
Bursa Efek Indonesia (“BEI”) least through the website of Electronic
dan situs web Perseroan (www.lautan- General Meeting System KSEI (“eASY.KSEI”),
luas.com), pada tanggal 18 Desember 2023. the website of the Indonesia Stock Exchange
(“IDX”) and the website of the Company
(www.lautan-luas.com), on 18 December
2023.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with Article 23 paragraph (2)
15/2020, pemegang saham yang berhak hadir POJK 15/2020, shareholders who are entitled
atau diwakili dalam Rapat adalah pemegang to attend or be represented at the Meeting
saham yang namanya tercatat dalam Daftar are shareholders whose names are registered
Pemegang Saham Perseroan pada Jumat, in the Company's Shareholders Register on
15 Desember 2023 sampai dengan 16.00 WIB Friday, 15 December 2023 until 16.00 WIB at
pada PT Datindo Entrycom, Biro Administrasi PT Datindo Entrycom, the Company's
HEAD OFFICE : Graha Indramas, Jl. AIP II K.S. Tubun Raya No. 77, Jakarta 11410 – Indonesia. Tel: +62-21-8066-0777
SURABAYA : Jl. Ngemplak No. 30. Komp. Ambengan Plaza Blok B35-37, Surabaya 60272. Tel: +62-31-5319-635. Fax: +62-31-5319-634
BANDUNG : Jl. Jendral Sudirman No. 757, Bandung 40212. Tel: +62-22-6030-590. Fax: +62-22-6030-967
SEMARANG : Jl. Tambak Aji I/6, Komp. Industri Guna Mekar, Semarang 50185. Tel: +62-24-8663-521. Fax: +62-24-8663-529
MEDAN : Jl. Pelita Raya I Blok F No. 5 Kawasan Industri Medan Star, medan – Tanjung Morawa Km. 19,2. Deli Serdang 20362.
Tel: +62-61-7940-800. Fax: +62-61-7941-990
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Efek Perseroan, yang berkedudukan di Jakarta Securities Administration Bureau, domiciled in
dan memiliki kantor terdaftar di Jl. Hayam Jakarta and having its registered office at
Wuruk No.28, Jakarta 10120. Jl. Hayam Wuruk No.28, Jakarta 10120
Setiap usul Pemegang Saham Perseroan akan Each proposal of the Company's Shareholders
dimasukkan dalam acara Rapat jika memenuhi will be included in the Meeting agenda if it
persyaratan dalam Pasal 18 ayat (23), (24) dan meets the requirements in Article 18
(25) Anggaran Dasar Perseroan dan Pasal 16 paragraph (23), (24) and (25) of the
POJK 15/ 2020 yaitu: (i) usulan tersebut telah Company's Articles of Association and Article
diajukan secara tertulis kepada Direksi 16 POJK 15/ 2020, namely: (i) the proposal
Perseroan oleh 1 (satu) atau lebih pemegang has been submitted in writing to the
saham yang memiliki sedikitnya 1/20 (satu per Company's Board of Directors by 1 (one) or
dua puluh) dari jumlah seluruh saham dengan more shareholders who owns at least 1/20
hak suara yang sah; (ii) usul tersebut telah (one twentieth) of the total shares with valid
diterima Direksi sekurang-kurangnya 7 (tujuh) voting rights; (ii) the proposal has been
hari sebelum pemanggilan Rapat dikeluarkan; received by the Board of Directors at least
dan (iii) usulan tersebut dilakukan dengan 7 (seven) days before the Meeting is issued;
itikad baik, mempertimbangkan kepentingan and (iii) the proposal is made in good faith,
Perseroan, merupakan mata acara yang considers the interests of the Company, is an
membutuhkan keputusan Rapat Umum agenda item that requires a resolution of the
Pemegang Saham, disertai alasan dan bahan General Meeting of Shareholders, includes the
usulan acara Rapat, dan tidak bertentangan reasons and materials for the proposal for the
dengan peraturan perundang-undangan. Meeting agenda, and is not contravene with
laws and regulations.
Kami informasikan pula bahwa Perseroan akan We would like to inform you that the
menyediakan mekanisme alternatif pemberian Company will provide an alternative
kuasa secara elektronik bagi pemegang saham electronic authorization mechanism for
yang berhak hadir melalui eASY.KSEI yang shareholders that are entitled to attend
disediakan oleh PT Kustodian Sentral Efek through the eASY.KSEI provided by
Indonesia (“KSEI”) dalam proses PT Kustodian Sentral Efek Indonesia (“KSEI”)
penyelenggaraan Rapat ini sesuai dengan Pasal in the process of organizing this Meeting in
8 ayat (3) POJK 16/ 2020. accordance with Article 8 paragraph (3) of
POJK 16/ 2020.
Pengumuman Rapat ini dapat diakses pada This Meeting Announcement can be accessed
situs web KSEI (www.ksei.co.id), situs web BEI on the KSEI website (www.ksei.co.id), the IDX
(www.idx.co.id) dan situs web Perusahaan website (www.idx.co.id) and the Company's
(www.lautan-luas.com). website (www.lautan-luas.com).
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Pengumuman Rapat ini dibuat dalam dua This Meeting Announcement is made in
bahasa yaitu Bahasa Indonesia dan Bahasa bilingual, in Indonesian and English.
Inggris. Dalam hal terjadi perbedaan In the event of any discrepancy or difference
interpretasi antara versi Bahasa Indonesia dan in interpretation between the Indonesian and
versi Bahasa Inggris, maka versi Bahasa the English versions, then the Indonesian
Indonesia yang akan berlaku. version shall prevail.
Jakarta, 1 Desember 2023 Jakarta, 1 December 2023
PT LAUTAN LUAS Tbk PT LAUTAN LUAS Tbk
Direksi Board of Directors
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