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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 The Board of Directors of the Company
mengumumkan kepada para Pemegang hereby announce to the Shareholders that
Saham Perseroan, bahwa Perseroan akan the Company will hold the Extraordinary
mengadakan Rapat Umum Pemegang Saham General Meeting of Shareholders (the
Luar Biasa (“Rapat”) Perseroan pada hari “Meeting”) on Thursday, August 31, 2023 at
Kamis, tanggal 31 Agustus 2023 di Ruang the Jakarta Room, Graha Indramas 10th
Jakarta, Graha Indramas Lantai 10, Jalan AIP Floor, Jalan AIP II K.S. Tubun Raya No.77,
II K.S. Tubun Raya No.77, Jakarta Jakarta (“Meeting Anouncement”).
(“Pengumuman Rapat”).
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 15/POJK.04/2020 dated April 20, 2020
Rapat Umum Pemegang Saham Perusahaan concerning Plans and Implementation of
Terbuka, (”POJK 15/2020”), dan Pasal 2 dan General Meeting of Shareholders of Public
Pasal 8 ayat (1) huruf a Peraturan OJK Companies, ("POJK 15/2020”), and Article 2
nomor 16/POJK.04/2020 tanggal and Article 8 paragraph (1) point a of OJK
20 April 2020 tentang Pelaksanaan Rapat Regulation number 16/POJK.04/2020 dated
Umum Pemegang Saham Terbuka Elektronik April 20, 2020 concerning the
(“POJK 16/2020”), pemanggilan Rapat akan Implementation of Electronic General
diumumkan paling sedikit melalui situs web Meeting of Shareholders by Public
Electronic General Meeting System KSEI Companies (“POJK 16/2020”), the Meeting
(“eASY.KSEI”), situs web Bursa Efek invitation will be announced at least
Indonesia (“BEI”) dan situs web Perseroan through the website of Electronic General
(www.lautan-luas.com), pada hari Selasa, Meeting System KSEI (“eASY.KSEI”), the
25 Juli 2023. website of the Indonesia Stock Exchange
(“IDX”) and the website of the Company
(www.lautan-luas.com), on Tuesday,
July 25, 2023.
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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Sesuai dengan ketentuan Pasal 23 ayat (2) In accordance with Article 23 paragraph (2)
POJK 15/2020, pemegang saham yang POJK 15/2020, shareholders who are
berhak hadir atau diwakili dalam Rapat entitled to attend or be represented at the
adalah pemegang saham yang namanya Meeting are shareholders whose names are
tercatat dalam Daftar Pemegang Saham registered in the Company's Shareholders
Perseroan pada Selasa, 8 Agustus 2023 Register on Tuesday, August 8, 2023 until
sampai dengan 16.00 WIB pada PT Datindo 16.00 WIB at PT Datindo Entrycom, the
Entrycom, Biro Administrasi Efek Perseroan, Company's Securities Administration
yang berkedudukan di Jakarta dan memiliki Bureau, domiciled in Jakarta and having its
kantor terdaftar di Jl. Hayam Wuruk No. 28, registered office at Jl. Hayam Wuruk No. 28,
Jakarta 10120. Jakarta 10120
Setiap usul Pemegang Saham Perseroan akan Each proposal of the Company's
dimasukkan dalam acara Rapat jika Shareholders will be included in the Meeting
memenuhi persyaratan dalam Pasal 18 agenda if it meets the requirements in
ayat (23), (24) dan (25) Anggaran Dasar Article 18 paragraph (23), (24) and (25) of the
Perseroan dan Pasal 16 POJK 15/2020 yaitu: Company's Articles of Association and Article
(i) usulan tersebut telah diajukan secara 16 POJK 15/2020, namely: (i) the proposal
tertulis kepada Direksi Perseroan oleh 1 (satu) has been submitted in writing to the
atau lebih pemegang saham yang memiliki Company's Board of Directors by 1 (one) or
sedikitnya 1/20 (satu per dua puluh) dari more shareholders who owns at least 1/20
jumlah seluruh saham dengan hak suara yang (one twentieth) of the total shares with valid
sah; (ii) usul tersebut telah diterima Direksi voting rights; (ii) the proposal has been
sekurang-kurangnya 7 (tujuh) hari sebelum received by the Board of Directors at least 7
pemanggilan Rapat dikeluarkan; dan (seven) days before the Meeting is issued;
(iii) usulan tersebut dilakukan dengan itikad and (iii) the proposal is made in good faith,
baik, mempertimbangkan kepentingan considers the interests of the Company, is an
Perseroan, merupakan mata acara yang agenda item that requires a resolution of the
membutuhkan keputusan Rapat Umum General Meeting of Shareholders, includes
Pemegang Saham, disertai alasan dan bahan the reasons and materials for the proposal
usulan acara Rapat, dan tidak bertentangan for the Meeting agenda, and is not
dengan peraturan perundang-undangan. contravene with laws and regulations.
Kami informasikan pula bahwa Perseroan We would like to inform you that the
akan menyediakan mekanisme alternatif Company will provide an alternative
pemberian kuasa secara elektronik bagi electronic authorization mechanism for
pemegang saham yang berhak hadir melalui shareholders that are entitled to attend
eASY.KSEI yang disediakan oleh through the eASY.KSEI provided by
PT Kustodian Sentral Efek Indonesia (“KSEI”) PT Kustodian Sentral Efek Indonesia (“KSEI”)
dalam proses penyelenggaraan Rapat ini in the process of organizing this Meeting in
sesuai dengan Pasal 8 ayat (3) POJK 16/2020. accordance with Article 8 paragraph (3) of
POJK 16/2020.
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Pengumuman Rapat ini dapat diakses pada This Meeting Announcement can be
situs web KSEI (www.ksei.co.id), situs web BEI accessed on the KSEI website
(www.idx.co.id) dan situs web Perusahaan (www.ksei.co.id), the IDX website
(www.lautan-luas.com). (www.idx.co.id) and the Company's website
(www.lautan-luas.com).
Pengumuman Rapat ini dibuat dalam dua This Meeting Announcement is made and
Bahasa yaitu Bahasa Indonesia dan Bahasa executed in bilingual format in Bahasa
Inggris. Dalam hal terdapat ketidaksesuaian Indonesia and English. In the event of any
atau perbedaan penafsiran antara versi inconsistency or different interpretations
bahasa Indonesia dan versi bahasa Inggris, between the Indonesian language and the
maka versi bahasa Indonesia yang akan English language versions, then the
berlaku. Indonesian language version shall prevail.
Jakarta, 25 Juli 2023 Jakarta, July 25, 2023
PT LAUTAN LUAS Tbk PT LAUTAN LUAS Tbk
Direksi Board of Directors
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