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PT LAUTAN LUAS Tbk PT LAUTAN LUAS Tbk
Berkedudukan di Jakarta Barat Domiciled in West Jakarta
(“Perseroan”) (“Company”)
PENGUMUMAN RAPAT UMUM PEMEGANG GENERAL MEETING OF SHAREHOLDERS
SAHAM ANNOUNCEMENT
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan bahwa announces to the shareholders of the Company
Perseroan akan menyelenggarakan Rapat Umum that the Company will convene the Annual
Pemegang Saham Tahunan (“Rapat”) pada tanggal General Meeting of Shareholders of the
7 Mei 2026 di Ruang Jakarta, Graha Indramas Company (the “Meeting”) on 7 May 2026 at the
Lantai 10, Jalan AIP II K.S. Tubun Raya No. 77, Jakarta Room, 10th Floor of Graha Indramas,
Jakarta (“Pengumuman Rapat”). Jalan AIP II K.S. Tubun Raya No. 77, Jakarta (the
“Meeting Announcement”).
Sesuai dengan Pasal 21 ayat (23) Anggaran Dasar In accordance with Article 21 paragraph (23) of
Perseroan dan Pasal 52 ayat (1) Peraturan Otoritas the Articles of Association of the Company and
Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 Article 52 paragraph (1) of the Financial Services
tentang Rencana dan Penyelenggaraan Rapat Authority (“OJK”) Regulation No.
Umum Pemegang Saham Perusahaan Terbuka 15/POJK.04/2020 concerning the Plan and
(“POJK 15/2020”), pemanggilan Rapat akan Implementation of General Meetings of
diumumkan paling sedikit melalui situs web Shareholders of Public Companies (“POJK
Electronic General Meeting System KSEI 15/2020”), the notice of the Meeting shall be
(“eASY.KSEI”), situs web Bursa Efek Indonesia announced at least through the website of the
(“BEI”), dan situs web Perseroan (www.lautan- Electronic General Meeting System KSEI
luas.com), pada tanggal 15 April 2026. (“eASY.KSEI”), the website of the Indonesia
Stock Exchange (“IDX”), and the website of the
Company (www.lautan-luas.com) on 15 April
2026.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with Article 23 paragraph (2) of
15/2020, pemegang saham yang berhak hadir atau POJK 15/2020, shareholders who are entitled to
diwakili dalam Rapat adalah pemegang saham attend or be represented at the Meeting are
yang namanya tercatat dalam Daftar Pemegang shareholders whose names are registered in the
Saham Perseroan per tanggal 14 April 2026 pukul Company's Shareholders Register as of 14 April
16.00 WIB, yang dikelola oleh PT Datindo 2026 at 16.00 WIB, as maintained by PT Datindo
Entrycom selaku Biro Administrasi Efek Perseroan, Entrycom as the Company's Securities
yang berkedudukan di Jakarta dan beralamat di Jl. Administration Bureau, domiciled in Jakarta and
Hayam Wuruk No. 28, Jakarta 10120. having its address at Jl. Hayam Wuruk No. 28,
Jakarta 10120.
Setiap usulan pemegang saham Perseroan akan Any proposal from a shareholder of the Company
dimasukkan dalam mata acara Rapat apabila shall be included in the agenda of the Meeting if
memenuhi persyaratan dalam Pasal 18 ayat (23), it satisfies the requirements set out in Article 18
(24) dan (25) Anggaran Dasar Perseroan dan Pasal paragraphs (23), (24), and (25) of the Company's
16 POJK 15/2020, yaitu: Articles of Association and Article 16 of POJK
15/2020, namely:
i. usulan tersebut telah diajukan secara tertulis i. the proposal has been submitted in writing
kepada Direksi Perseroan oleh 1 (satu) atau to the Company's Board of Directors by 1
lebih pemegang saham yang memiliki (one) or more shareholders who collectively
sedikitnya 1/20 (satu per dua puluh) dari jumlah own at least 1/20 (one-twentieth) of the total
seluruh saham dengan hak suara yang sah; number of shares with valid voting rights;
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ii. usulan tersebut telah diterima Direksi sekurang- ii. the proposal has been received by the
kurangnya 7 (tujuh) hari sebelum pemanggilan Board of Directors at least 7 (seven) days
Rapat dikeluarkan; dan before the notice of the Meeting is issued;
and
iii. usulan tersebut: (a) dilakukan dengan itikad iii. the proposal: (a) is made in good faith, (b)
baik, (b) mempertimbangkan kepentingan takes into account the interests of the
Perseroan, (c) merupakan mata acara yang Company, (c) constitutes an agenda item
memerlukan keputusan Rapat Umum requiring a resolution of the General
Pemegang Saham, (d) disertai alasan dan Meeting of Shareholders, (d) is
bahan usulan acara Rapat, dan (e) tidak accompanied by the reasons for and
bertentangan dengan peraturan perundang-
materials relating to the Meeting agenda,
undangan;
and (e) does not contravene laws and
regulations;
Perseroan juga akan menyediakan mekanisme The Company will also provide an alternative
alternatif pemberian kuasa secara elektronik bagi electronic proxy mechanism for shareholders
pemegang saham yang berhak hadir melalui who are entitled to attend the Meeting through
eASY.KSEI yang disediakan oleh PT Kustodian eASY.KSEI provided by PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”) sesuai dengan Efek Indonesia (“KSEI”) in accordance with
Pasal 27 jo. Pasal 28 ayat (2) POJK 15/2020. Article 27 in conjunction with Article 28 paragraph
(2) of POJK 15/2020.
Pengumuman Rapat ini dapat diakses melalui situs This Meeting Announcement may be accessed
web KSEI (www.ksei.co.id), situs web BEI through the KSEI website (www.ksei.co.id), the
(www.idx.co.id) dan situs web Perseroan IDX website (www.idx.co.id) and the Company's
(www.lautan-luas.com). website (www.lautan-luas.com).
Pengumuman Rapat ini dibuat dalam dua bahasa, This Meeting Announcement is made in
yaitu Bahasa Indonesia dan Bahasa Inggris. Dalam Indonesian and English. In the event of any
hal terdapat ketidaksesuaian atau perbedaan inconsistency or difference in interpretation
penafsiran antara versi Bahasa Indonesia dan versi between the Indonesian and English versions,
Bahasa Inggris, maka versi Bahasa Indonesia yang the Indonesian version shall prevail.
berlaku.
Jakarta, 27 Maret 2026 Jakarta, 27 March 2026
PT LAUTAN LUAS Tbk PT LAUTAN LUAS Tbk
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Datindo Entrycom
p.1
unresolved
org
PT Kustodian Sentral Sentral Efek Indonesia
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}