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20240419_LTLS_Pemanggilan RUPS_31627745_lamp2.pdf
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BAHAN MATA ACARA MATERIAL AGENDAS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LAUTAN LUAS TBK PT LAUTAN LUAS TBK
14 Mei 2024 May 14, 2024
1 Persetujuan dan pengesahan atas laporan tahunan Approval and ratification of the Company's
Perseroan untuk tahun buku yang berakhir pada annual report for the fiscal year ending
tanggal 31 Desember 2023, termasuk laporan December 31, 2023, including reports on the
mengenai kegiatan Perseroan, laporan tugas Company's activities, the Board of
pengawasan Dewan Komisaris, dan laporan Commissioners' supervisory duties report, and
keuangan Perseroan untuk tahun buku yang the Company's financial statements for the year
berakhir pada tanggal 31 Desember 2023. ending December 31, 2023.
Penjelasan Explanation:
Merupakan mata acara rutin dalam setiap RUPST It is a routine agenda at in each AGMS in
sesuai dengan ketentuan pasal 17 ayat 6 Anggaran accordance with the provisions of article 17
Dasar Perseroan serta ketentuan Pasal 69 ayat (1) paragraph 6 of the Company's Articles of
Undang-undang Nomor 40 Tahun 2007 tentang Association of the company as well as the
Perseroan Terbatas (“UUPT”) terkait provisions of Article 69 paragraph (1) of Law
pertanggungjawaban Direksi dan Dewan Komisaris Number 40 of 2007 concerning Limited Liability
Perseroan atas segala Tindakan pengurusan serta Companies (“UUPT”) related to the accountability
pengawasan yang telah dilakukan untuk tahun buku of the Board of Directors and the Board of
2020. Dalam mata acara Rapat ini Perseroan juga Commissioners of the Company for all
akan memberikan pembebasan dan pelunasan management and supervision actions measures
sepenuhnya (acquit et de charge) kepada para that have been carried out for the fiscal year 2020.
anggota Direksi dan Dewan Komisaris Perseroan atas In this Meeting, the Company will also obtaining
tindakan pengurusan dan pengawasan yang telah full release and discharge (acquit et de charge) to
dilakukan dalam tahun buku 2023. the members of the Board of Directors and the
Board of Commissioners of the Company for the
management and supervision actions that have
been financial year conducted in fiscal year 2023
Laporan Tahunan dan Laporan Keuangan Perseroan The Company's Annual Report and Financial
Tahun Buku 31 Desember 2023 sudah diupload dan Statements for Fiscal Year 31 December 2023
dapat diakses pada web Perseroan. already uploaded and can be accessed on the
Company's website.
2 Persetujuan atas penetapan penggunaan laba Approval for the determination of the use of the
Perseroan untuk tahun buku yang berakhir pada Company's profits for the year ending in
tanggal 31 Desember 2023. December 31, 2023.
Penjelasan: Explanation:
Merupakan mata acara rutin dalam setiap RUPST It is routine agenda at each AGMS in accordance
sesuai dengan ketentuan pasal 24 ayat 1 Anggaran with the provisions of article 24 paragraph 1 of the
Dasar Perseroan serta Pasal 70 dan 71 UUPT, dalam Company's Articles of Association and Articles 70
agenda Rapat ini akan dibicarakan dan diputuskan and 71 of Company Law, in the agenda for this
mengenai pembagian laba bersih Perseroan untuk Meeting will be discussed and decided regarding
tahun buku yang berakhir pada tanggal 31 Desember the distribution of the Company's net profit for the
2023 dimana penetapan penggunaan laba bersih financial year ended on December 31, 2023, where
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Perseroan tersebut membutuhkan persetujuan dari the determination of the use of the Company's net
Rapat Umum Pemegang Saham. profit requires approval from the General Meeting
of Shareholders.
3 Penentuan gaji, tunjangan, dan/atau honorarium Determination of salary, benefits, and / or
anggota Dewan Komisaris dan anggota Direksi honorarium for members of the Board of
Perseroan untuk tahun buku 2024. Commissioners and members of the Board of
Directors of the Company for the fiscal year 2024.
Penjelasan: Explanation:
Mata acara rutin dalam Rapat sesuai dengan The routine agenda in the Meeting is in
ketentuan Pasal 11 ayat 13 dan Pasal 14 ayat 11 accordance with the provisions of Article 11
Anggaran Dasar Perseroan serta ketentuan Pasal 96 paragraph 13 and Article 14 paragraph 11 of the
dan Pasal 113 UUPT dimana Perseroan mengusulkan Company's Articles of Association as well as the
pelimpahan wewenang Rapat kepada Dewan provisions of Article 96 and Article 113 of
Komisaris Perseroan untuk menetapkan gaji Company Law in which Company proposes the
dan/atau tunjangan lainnya untuk anggota Direksi delegation of authority of the meeting to the
dan penetapan honorarium dan/atau tunjangan Board of Commissioners of the Company to
lainnya untuk anggota Dewan Komisaris. determine the salaries and / or other allowances
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 Appointment of an Independent Public
mengaudit Laporan Keuangan Perseroan untuk Accountant to audit the Company's Financial
tahun buku yang berakhir pada tanggal 31 Statements for the financial year ending
Desember 2024 dan pemberian wewenang untuk December 31, 2024 and authorization to
menetapkan honorarium Akuntan Publik determine the honorarium of the Independent
Independen tersebut serta persyaratan lain Public Accountant and other terms of
penunjukannya. appointment.
Penjelasan: Explanation:
Memperhatikan pasal 19 ayat 4 huruf d Anggaran According to article 19 paragraph 4 letter d of the
Dasar Perseroan dan Pasal 68 UUPT, dalam agenda Company's Articles of Association and Article 68 of
ini Perseroan meminta agar para pemegang saham Company Law, the Company requests that the
memberikan kuasa Perseroan untuk melakukan shareholders authorize the appointment of an
penunjukkan Akuntan Publik Independen untuk Independent Public Accountant to conduct an
melakukan audit atas buku-buku Perseroan yang audit the Company's books that will end on 31
akan berakhir pada tanggal 31 Desember 2024 December 2024 with the provisions of the Public
dengan ketentuan Akuntan Publik yang ditunjuk Accountant appointed registered with the
terdaftar pada Otoritas Jasa Keuangan (“OJK”), dan Financial Services Authority ("OJK"), and
menentukan besarnya honorarium bagi Akuntan determine the amount of the honorarium for the
Publik tersebut. Public Accountant.
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BAHAN MATA ACARA MATERIAL AGENDAS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT LAUTAN LUAS TBK SHAREHOLDERS
14 Mei 2024 PT LAUTAN LUAS TBK
May 14, 2024
1 Perubahan susunan anggota Direksi dan Dewan The changes in the composition of the members
Komisaris. of the Board of Directors and Board of
Commissioners.
Penjelasan Explanation:
Dalam mata acara rapat ini akan dibahas mengenai The meeting will discuss the changes to the
perubahan susunan anggota Direksi dan Dewan composition of the Company’s Board of Directors
Komisaris Perseroan. and Board of Commissioners.
2 Persetujuan: The approval of:
a) penetapan tata cara pengambilan dividen yang a) the determination of procedures for
tidak diambil oleh pemegang saham yang collecting dividends that are not taken by
berhak dalam jangka waktu tertentu the entitled shareholders within a certain
sebagaimana dinyatakan dalam Pasal 73 UUPT period as stated in Article 73 of the
dan telah dimasukan ke dalam cadangan Company Law and have been included in
khusus; serta special reserves; and
b) pemberian kuasa dan wewenang kepada Direksi b) the granting of power and authority to
Perseroan sehubungan dengan hal tersebut the Company's Board of Directors in
pada poin a di atas. connection with the matters stated in
point a above.
Penjelasan: Explanation:
Persetujuan penetapan tata cara pengambilan The approval of the determination of procedures
dividen yang tidak diambil oleh pemegang saham for collecting dividends that are not taken by the
yang berhak dalam jangka waktu tertentu. entitled shareholders within a certain period.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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changes in the composition of the members
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meeting will discuss the changes to
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collecting dividends that are not taken by
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special reserves;
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connection with the matters stated in
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