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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 GENERAL MEETING OF SHAREHOLDERS
SAHAM ANNOUNCEMENT
Direksi Perseroan, dengan ini mengumumkan The Board of Directors of the Company
kepada para Pemegang Saham Perseroan, hereby announce to the Shareholders that
bahwa Perseroan akan mengadakan Rapat the Company will hold the Company's Annual
Umum Pemegang Saham Tahunan dan Rapat General Meeting of Shareholders and
Umum Pemegang Saham Luar Biasa (“Rapat”) Extraordinary General Meeting of
Perseroan pada tanggal 7 Mei 2025 di Ruang Shareholders (the “Meeting”) on 7 May
Jakarta, Graha Indramas Lantai 10, Jalan AIP II 2025 at the Jakarta Room, Graha Indramas
K.S. Tubun Raya No.77, Jakarta 10th Floor, Jalan AIP II K.S. Tubun Raya
(“Pengumuman Rapat”). No.77, Jakarta (“Meeting Announcement”).
Sesuai dengan Pasal 21 ayat (23) Anggaran In accordance with Article 21 paragraph (23)
Dasar Perseroan dan Pasal 52 ayat (1) Articles of Association of the Company and
Peraturan Otoritas Jasa Keuangan (“OJK”) No. Article 52 Financial Services Authority
15/POJK.04/2020 tentang Rencana dan (“OJK”) Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning Plans and Implementation of
Saham Perusahaan Terbuka (”POJK 15/2020”), General Meeting of Shareholders of Public
serta Pasal 2 dan Pasal 8 ayat (1) huruf a Companies ("POJK 15/2020”) , and Article 2
Peraturan OJK nomor 16/POJK.04/2020 and Article 8 paragraph (1) point a of OJK
tanggal 20 April 2020 tentang Pelaksanaan Regulation number 16/POJK.04/2020 dated
Rapat Umum Pemegang Saham Terbuka 20 April 2020 concerning the
Elektronik (“POJK 16/2020”), pemanggilan Implementation of Electronic General
Rapat akan diumumkan paling sedikit melalui Meeting of Shareholders by Public
situs web Electronic General Meeting System Companies (“POJK 16/2020”), the Meeting
KSEI (“eASY.KSEI”), situs web Bursa Efek invitation will be announced at least through
Indonesia (“BEI”) dan situs web Perseroan the website of Electronic General Meeting
(www.lautan-luas.com), pada tanggal System KSEI (“eASY.KSEI”), the website of
15 April 2025. the Indonesia Stock Exchange (“IDX”)
and the website of the Company
(www.lautan-luas.com ), on 15 April 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) In accordance with Article 23 paragraph (2)
POJK 15/2020, pemegang saham yang berhak POJK 15/2020, shareholders who are entitled
hadir atau diwakili dalam Rapat adalah to attend or be represented at the Meeting
pemegang saham yang namanya tercatat are shareholders whose names are
dalam Daftar Pemegang Saham Perseroan registered in the Company's Shareholders
pada tanggal 14 April 2025 sampai dengan Register on 14 April 2025 until 16.00 WIB at
pukul 16.00 WIB pada PT Datindo Entrycom, 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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Biro Administrasi Efek Perseroan, yang Securities Administration Bureau, domiciled
berkedudukan di Jakarta dan beralamat di in Jakarta and having its address at Jl. Hayam
Jl. Hayam Wuruk No. 28, Jakarta 10120. Wuruk No. 28, Jakarta 10120
Setiap usulan pemegang saham Perseroan Each proposal of the Company's
akan dimasukkan dalam acara Rapat jika shareholders will be included in the Meeting
memenuhi persyaratan dalam Pasal 18 ayat agenda if it meets the requirements in Article
(23), (24) dan (25) anggaran dasar Perseroan 18 paragraph (23), (24) and (25) of the
dan Pasal 16 POJK 15/2020 yaitu: Company's articles of association and Article
16 POJK 15/2020, namely:
i. usulan tersebut telah diajukan secara i. the proposal has been submitted in
tertulis kepada direksi Perseroan oleh writing to the Company's board of
1 (satu) atau lebih pemegang saham yang directors by 1 (one) or more
memiliki sedikitnya 1/20 (satu per dua shareholders who owns at least 1/20
puluh) dari jumlah seluruh saham dengan (one twentieth) of the total shares with
hak suara yang sah; valid voting rights;
ii. usulan tersebut telah diterima direksi ii. the proposal has been received by the
sekurang-kurangnya 7 (tujuh) hari sebelum board of directors at least 7 (seven)
pemanggilan Rapat dikeluarkan; dan days before the Meeting invitation is
issued; and
iii. usulan tersebut: (a) dilakukan dengan iii. the proposal: (a) must be made in good
itikad baik, (b) mempertimbangkan faith, (b) considers the interests of the
kepentingan Perseroan, (c) merupakan Company, (c) is an agenda item that
mata acara yang membutuhkan keputusan requires the resolution of the general
rapat umum pemegang saham, (d) disertai meeting of shareholders, (d) includes
alasan dan bahan usulan acara Rapat, dan with the reasons and materials for the
(e) tidak bertentangan dengan peraturan Meeting agenda, and (e) does not
perundang-undangan; contravene with the laws and
regulations;
Kami informasikan pula bahwa Perseroan akan We would like to inform you that the
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 PT Kustodian through the eASY.KSEI provided by
Sentral Efek Indonesia (“KSEI”) dalam proses PT Kustodian Sentral Efek Indonesia (“KSEI”)
penyelenggaraan Rapat ini sesuai dengan in the process of organizing this Meeting in
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 in
bahasa yaitu Bahasa Indonesia dan Bahasa bilingual, in Indonesian and English.
Inggris. Dalam hal terdapat ketidaksesuaian In the event of any inconsistencies or
atau perbedaan penafsiran antara versi differing interpretations between the
bahasa Indonesia dan versi bahasa Inggris, Indonesian and English versions, the
maka versi bahasa Indonesia yang akan Indonesian version shall take prevail.
berlaku.
Jakarta, 27 Maret 2025 Jakarta, 27 March 2025
PT LAUTAN LUAS Tbk PT LAUTAN LUAS Tbk
Direksi Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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PT Datindo Entrycom
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PT Kustodian Sentral Efek Indonesia
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