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20250415_LTLS_Pemanggilan RUPS_31875608_lamp1.pdf
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BAHAN MATA ACARA MATERIAL AGENDAS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT LAUTAN LUAS TBK SHAREHOLDERS
7 Mei 2025 PT LAUTAN LUAS TBK
7 May 2025
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 fiscal year
berakhir pada tanggal 31 Desember 2024, ended on 31 December 2024, including
termasuk laporan mengenai kegiatan reports on the Company's activities, the
Perseroan, laporan tugas pengawasan Dewan Board of Commissioners' supervisory
Komisaris, dan laporan keuangan Perseroan duties report, and the Company's financial
untuk tahun buku yang berakhir pada tanggal statement for the fiscal year ended on 31
31 Desember 2024. December 2024.
Penjelasan: Explanation:
Merupakan mata acara rutin dalam setiap RUPS It is a routine agenda in each Annual GMS in
Tahunan sesuai dengan ketentuan pasal 17 ayat 6 accordance with the provisions of article 17
Anggaran Dasar Perseroan serta ketentuan Pasal paragraph 6 of the Company's Articles of
69 ayat (1) Undang-undang Nomor 40 Tahun 2007 Association of the company as well as the
tentang Perseroan Terbatas (“UUPT”) terkait provisions of Article 69 paragraph (1) of Law
pertanggungjawaban Direksi dan Dewan Number 40 of 2007 concerning Limited Liability
Komisaris Perseroan atas segala Tindakan Companies (“Company Law”) related to the
pengurusan serta pengawasan yang telah accountability of the Board of Directors and the
dilakukan untuk tahun buku 2024. Dalam mata Board of Commissioners of the Company for all
acara rapat ini Perseroan juga akan memberikan management and supervision actions
pembebasan dan pelunasan sepenuhnya (acquit measures that have been carried out for the
et de charge) kepada para anggota Direksi dan fiscal year 2024. In this meeting, the Company
Dewan Komisaris Perseroan atas tindakan will also obtain full release and discharge
pengurusan dan pengawasan yang telah dilakukan (acquit et de charge) for the members of the
dalam tahun buku 2024. Board of Directors and the Board of
Commissioners of the Company for their
management and supervision actions
conducted during the fiscal year 2024.
Laporan Tahunan dan Laporan Keuangan The Company's Annual Report and Financial
Perseroan Tahun Buku 31 Desember 2024 sudah Statements for Fiscal Year 31 December 2024
diupload dan dapat diakses pada web Perseroan. already uploaded and can be accessed on the
Company's website.
2 Persetujuan atas penetapan penggunaan laba 2 The approval for the determination of the
Perseroan untuk tahun buku yang berakhir use of the Company's profits for the fiscal
pada tanggal 31 Desember 2024. year ended on 31 December 2024.
Penjelasan: Explanation:
Merupakan mata acara rutin dalam setiap RUPS It is a routine agenda at each Annual GMS in
Tahunan sesuai dengan ketentuan pasal 24 ayat 1 accordance with the provisions of article 24
Anggaran Dasar Perseroan serta Pasal 70 dan 71 paragraph 1 of the Company's Articles of
UUPT, dalam agenda rapat ini akan dibicarakan Association and Articles 70 and 71 of Company
dan diputuskan mengenai pembagian laba bersih Law, in the agenda for this meeting will be
Perseroan untuk tahun buku yang berakhir pada discussed and decided regarding the
tanggal 31 Desember 2024 dimana penetapan distribution of the Company's net profit for the
penggunaan laba bersih Perseroan tersebut financial year ended on December 31, 2024,
membutuhkan persetujuan dari Rapat Umum where the determination of the use of the
Pemegang Saham. Company's net profit requires approval from the
General Meeting of Shareholders.
3 Penentuan gaji, tunjangan, dan/atau 3 The determination of the salaries,
honorarium anggota Dewan Komisaris dan allowances, and/or honorariums of the
anggota Direksi Perseroan untuk tahun 2025- Company’s members of the Board of
2026. Commissioners and members of the Board
of Directors for the year 2025-2026.
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Penjelasan: Explanation:
Merupakan mata acara rutin dalam setiap RUPS It is a routine agenda at each Annual GMS in
Tahunan sesuai dengan ketentuan Pasal 11 ayat accordance with the provisions of Article 11
13 dan Pasal 14 ayat 11 Anggaran Dasar paragraph 13 and Article 14 paragraph 11 of the
Perseroan serta ketentuan Pasal 96 dan Pasal 113 Company's Articles of Association as well as the
UUPT dimana Perseroan mengusulkan provisions of Article 96 and Article 113 of
pelimpahan wewenang rapat kepada Dewan Company Law in which the Company proposes
Komisaris Perseroan untuk menetapkan gaji the delegation of authority of the meeting to the
dan/atau tunjangan lainnya untuk anggota Direksi Board of Commissioners of the Company to
dan penetapan honorarium dan/atau tunjangan determine the salaries and/or other allowances
lainnya untuk anggota Dewan Komisaris. for members of the Board of Directors and the
determination of the honorarium and/or other
allowances for members of the Board of
Commissioners.
4 Penunjukan akuntan publik independen untuk 4 The appointment of an independent public
mengaudit laporan keuangan Perseroan untuk accountant to audit the Company's financial
tahun buku yang akan berakhir pada tanggal 31 statement for the financial year that will be
Desember 2025 dan pemberian wewenang ended on 31 December 2025 and granting
untuk menetapkan honorarium akuntan publik the authority to determine the honorarium of
independen tersebut serta persyaratan lain the independent public accountant, as well
penunjukannya. as other requirements for their appointment.
Penjelasan: Explanation:
Memperhatikan pasal 19 ayat 4 huruf d Anggaran According to article 19 paragraph 4 letter d of
Dasar Perseroan dan Pasal 68 UUPT, dalam the Company's Articles of Association and
agenda ini Perseroan meminta agar para Article 68 of Company Law, in this agenda, the
pemegang saham memberikan kuasa Perseroan Company requests that the shareholders
untuk melakukan penunjukkan Akuntan Publik authorize the appointment of an Independent
Independen untuk melakukan audit atas buku- Public Accountant to conduct an audit the
buku Perseroan yang akan berakhir pada tanggal Company's books that will end on 31 December
31 Desember 2025 dengan ketentuan Akuntan 2025 with the provisions of the Public
Publik yang ditunjuk terdaftar pada Otoritas Jasa Accountant appointed registered with the
Keuangan (“OJK”), dan menentukan besarnya Financial Services Authority ("OJK"), and
honorarium bagi Akuntan Publik tersebut. determine the amount of the honorarium for the
Public Accountant.
BAHAN MATA ACARA MATERIAL AGENDAS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT LAUTAN LUAS TBK SHAREHOLDERS
7 Mei 2025 PT LAUTAN LUAS TBK
7 May 2025
1 Pembahasan studi kelayakan atas dasar 1 Discussion of the feasibility study on the
penambahan kegiatan usaha Perseroan serta basis of adding the Company's business
mengubah Pasal 3 Anggaran Dasar Perseroan activities and amending Article 3 of the
sehubungan dengan perubahan kegiatan Company's Articles of Association in
usaha Perseroan. connection with changes in the Company's
business activities.
Penjelasan: Explanation:
Mata acara rapat ini dilaksanakan dalam rangka This meeting agenda is carried out in order to
menyesuaikan Anggaran Dasar Perseroan di adjust the Articles of Association of the
antaranya perubahan Pasal 3, sehubungan Company among others, the amendment to
dengan Penambahan Kegiatan Usaha Perseroan Article 3, in relation to the Addition of Business
dan untuk memenuhi ketentuan Peraturan OJK No. Activity of the Company and to comply with the
17/POJK.04/2020 Tahun 2020 tentang Transaksi provisions of OJK Regulation No.
Material dan Perubahan Kegiatan Usaha. 17/POJK.04/2020 Year 2020 concerning
Material Transactions and Changes in Business
Activities.
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2 Perubahan susunan pengurus Perseroan. 2 The changes in the composition of the
management of the Company.
Penjelasan: Explanation:
Dalam mata acara rapat ini akan dibahas The meeting agenda will discuss the changes to
mengenai perubahan susunan pengurus the composition of the Company’s
Perseroan. management.
3 Perubahan ketentuan Pasal 12 Anggaran Dasar 3 Amendment to Article 12 of the Company’s
mengenai Tugas dan Wewenang Direksi. Articles of Association concerning the
Duties and Authorities of the Board of
Directors.
Penjelasan: Explanation:
Dalam mata acara rapat ini akan dibahas The meeting agenda will discuss the
mengenai perubahan pasal 12 Anggaran Dasar amendment to article 12 of the Company’s
Perseroan mengenai Tugas dan Wewenang Articles of Association concerning the Duties
Direksi. and Authorities of the Board of Directors.
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ended on 31 December 2024, including
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accordance with the provisions of article 17
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accountability
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measures that have been carried out for
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fiscal year 2024. In this meeting,
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(acquit et de charge) for the members
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Statements for Fiscal Year 31 December 2024
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already uploaded and can be accessed on
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year ended on 31 December 2024.
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accordance with the provisions of article 24
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Association and Articles 70 and 71
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discussed and decided regarding
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financial year ended on December 31, 2024,
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allowances, and/or honorariums
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Financial Services Authority
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1 Discussion of the feasibility study on
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basis of adding the Company's business
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activities and amending Article 3
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Articles of Association in
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connection with changes in
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adjust the Articles of Association
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17/POJK.04/2020 Year 2020 concerning
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