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.
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.
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.
Download HereThe 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 HereHistorical
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.
Download HerePlease download the power of attorney here:
Download HereHere is the attachment for the Power of Attorney for the EGMS
Download HereHere is the attachment of the 2024 Public Expose materials
Download HereBy the Regulation of the Financial Services Authority of the Republic of Indonesia Number 31/POJK.04/2015 concerning Disclosure of The Information or Material Facts by The Issuer or Public Company and based on the resolution of the Extraordinary General Meeting of Shareholders dated November 28, 2024, the current composition of the Company’s Board of Commissioners and Board of Directors is as follows:
Board of Directors
Board of Commissioners
Please be informed accordingly, thank you for your kind attention.
Jakarta, December 03 2024
PT Sinergi Multi Lestarindo Tbk
Direksi Perseroan / Board of Directors
Here’s the profile of the candidate for director of PT Sinergi Multi Lestarindo Tbk
Download HereThe 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 HerePlease download the power of attorney here:
Download HereHere is the attachment for the Power of Attorney for the EGMS
Download HereHere is the attachment of the 2024 Public Expose materials
Download HereBy the Regulation of the Financial Services Authority of the Republic of Indonesia Number 31/POJK.04/2015 concerning Disclosure of The Information or Material Facts by The Issuer or Public Company and based on the resolution of the Extraordinary General Meeting of Shareholders dated November 28, 2024, the current composition of the Company’s Board of Commissioners and Board of Directors is as follows:
Board of Directors
Board of Commissioners
Please be informed accordingly, thank you for your kind attention.
Jakarta, December 03 2024
PT Sinergi Multi Lestarindo Tbk
Direksi Perseroan / Board of Directors
Here’s the profile of the candidate for director of PT Sinergi Multi Lestarindo Tbk
Download Here