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Financial Press Release
Information Report or Material Facts Changes at PT Lautan Mitra Kreasi (LMK)
We hereby, for and on behalf of the company, submit a Material Information or Fact Report changes in Authorized Capital, Subscribed Capital and Paid Up Capital and Changes of the Composition of Board of Directors and Board Commissioners of PT Lautan Mitra Kreasi (LMK), a subsidiary of PT Lautan Natural Krimerindo which is a subsidiary of the Company.
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PEFINDO has affirmed idA rating for PT Lautan Luas Tbk (LTLS) and its Shelf Registered Bond III. The outlook for corporate rating is revised to positive from stable. The outlook revision reflects LTLS’s continuous deleveraging effort in the medium term, underpinned by further macroeconomic improvement, as well as LTLS’s good operating management in managing its profitability and working capital, which led to stronger cash flow generation.
Download HereFinancial Press Release
Information Report or Material Facts Changes at PT Lautan Mitra Kreasi (LMK)
We hereby, for and on behalf of the company, submit a Material Information or Fact Report changes in Authorized Capital, Subscribed Capital and Paid Up Capital and Changes of the Composition of Board of Directors and Board Commissioners of PT Lautan Mitra Kreasi (LMK), a subsidiary of PT Lautan Natural Krimerindo which is a subsidiary of the Company.
Download HereBond Ratings
PEFINDO has affirmed idA rating for PT Lautan Luas Tbk (LTLS) and its Shelf Registered Bond III. The outlook for corporate rating is revised to positive from stable. The outlook revision reflects LTLS’s continuous deleveraging effort in the medium term, underpinned by further macroeconomic improvement, as well as LTLS’s good operating management in managing its profitability and working capital, which led to stronger cash flow generation.
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The Company's Board of Directors at this moment informs the Company's shareholders that the Company will hold an Annual General Meeting of Shareholders on Monday, June 24 2024
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| Date | Share Listing Chronology |
|---|---|
| 21 Jul 97 | Listing date : At Jakarta and Surabaya Stock Exchange Ammounting 150.000.000 Registerred Shares with Nominal Value @Rp 500,- and Initial Public Offering @Rp 2,950 |
Download IPO Prospectus
Download HereConsidering (i) Financial Services Authority Regulation (“POJK”) No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies; (ii) POJK No. 8/POJK.04/2015 concerning Websites of Issuers or Public Companies; and (iii) the Decision of the Board of Directors of the Indonesia Stock Exchange regarding Regulation Number I-E on the Obligation to Submit Information, the Company has made several Information Disclosure Reports regarding significant events experienced by the Company as a public company (Issuer), which are presented and submitted to the public either through written reports, reports via the IDXNet reporting system (Stock Exchange), the SPEOJK reporting system (OJK), as well as on the Company’s website.
Disclosure of Information on Exempted Material Transactions
To comply with the provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities ('Material Transaction Regulation'), we, on behalf of PT Sinergi Multi Lestarindo Tbk (the 'Company'), now disclose the Information on Exempted Material Transactions as attached.
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Whereas to comply with the provisions of Article 52 paragraph (1) Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ("POJK No. 15/2020"), the Board of Directors of PT SINERGI MULTI LESTARINDO Tbk (the "Company") hereby conveys the Invitation to the Shareholders of the Company to attend the Annual General Meeting of Shareholders (from now on referred to as "Meeting"), which will be held on:
Day / Date: Monday, June 24, 2024;
Time: 10 PM Western Indonesia Time - onwards;
Venue : Aston Kartika Grogol & Confrence Center
Kartika Tower, Cendana 1 Room
Jl. Kyai Tapa No. 101 Tomang - Jakarta 11440
Number of Participants: Max 35 Participants (First Come First Served)
Please register through this link:
https://bit.ly/DaftarRUPS_SMLE
With the following agenda:
- First Agenda: Approval and ratification of the Annual Report for the financial year ended December 31, 2023.
- Second Agenda: Determination of the Company's profit and loss for the financial year ended on December 31, 2023.
- Third Agenda: Determination of the amount of salary and other benefits for members of the Board of Directors and members of the Board of Commissioners of the Company.
- Forth Agenda: Appointment of Public Accountant who will audit the Company's financial statements for the financial year ended on December 31, 2024.
- Fifth Agenda: Accountability for the realization of the use of proceeds from the Public Offering.
- Sixth Agenda: Changes in the composition of the Board of Directors and Board of Commissioners of the Company.
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Please download the power of attorney here:
Download HereHere’s the profile of the candidate for director of PT Sinergi Multi Lestarindo Tbk
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The Company's Board of Directors at this moment informs the Company's shareholders that the Company will hold an Annual General Meeting of Shareholders on Monday, June 24 2024
Download HereConsidering (i) Financial Services Authority Regulation (“POJK”) No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies; (ii) POJK No. 8/POJK.04/2015 concerning Websites of Issuers or Public Companies; and (iii) the Decision of the Board of Directors of the Indonesia Stock Exchange regarding Regulation Number I-E on the Obligation to Submit Information, the Company has made several Information Disclosure Reports regarding significant events experienced by the Company as a public company (Issuer), which are presented and submitted to the public either through written reports, reports via the IDXNet reporting system (Stock Exchange), the SPEOJK reporting system (OJK), as well as on the Company’s website.
Disclosure of Information on Exempted Material Transactions
To comply with the provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities ('Material Transaction Regulation'), we, on behalf of PT Sinergi Multi Lestarindo Tbk (the 'Company'), now disclose the Information on Exempted Material Transactions as attached.
Download Here
Whereas to comply with the provisions of Article 52 paragraph (1) Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ("POJK No. 15/2020"), the Board of Directors of PT SINERGI MULTI LESTARINDO Tbk (the "Company") hereby conveys the Invitation to the Shareholders of the Company to attend the Annual General Meeting of Shareholders (from now on referred to as "Meeting"), which will be held on:
Day / Date: Monday, June 24, 2024;
Time: 10 PM Western Indonesia Time - onwards;
Venue : Aston Kartika Grogol & Confrence Center
Kartika Tower, Cendana 1 Room
Jl. Kyai Tapa No. 101 Tomang - Jakarta 11440
Number of Participants: Max 35 Participants (First Come First Served)
Please register through this link:
https://bit.ly/DaftarRUPS_SMLE
With the following agenda:
- First Agenda: Approval and ratification of the Annual Report for the financial year ended December 31, 2023.
- Second Agenda: Determination of the Company's profit and loss for the financial year ended on December 31, 2023.
- Third Agenda: Determination of the amount of salary and other benefits for members of the Board of Directors and members of the Board of Commissioners of the Company.
- Forth Agenda: Appointment of Public Accountant who will audit the Company's financial statements for the financial year ended on December 31, 2024.
- Fifth Agenda: Accountability for the realization of the use of proceeds from the Public Offering.
- Sixth Agenda: Changes in the composition of the Board of Directors and Board of Commissioners of the Company.
Download Here
Please download the power of attorney here:
Download HereHere’s the profile of the candidate for director of PT Sinergi Multi Lestarindo Tbk
Download Here