{"id":731,"date":"2024-05-27T15:20:32","date_gmt":"2024-05-27T08:20:32","guid":{"rendered":"https:\/\/lupromax.co.id\/corp\/?p=731"},"modified":"2025-05-27T13:26:20","modified_gmt":"2025-05-27T06:26:20","slug":"notice-of-2023-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/lupromax.co.id\/corp\/en\/news\/notice-of-2023-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2023 Annual General Meeting of Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"731\" class=\"elementor elementor-731\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8d62ec0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8d62ec0\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a32777e\" data-id=\"a32777e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8fe6cc7 elementor-widget elementor-widget-heading\" data-id=\"8fe6cc7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Notice of Annual General Meeting of Shareholders<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8f3df60 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8f3df60\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-15e8db0\" data-id=\"15e8db0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-af90882 elementor-widget elementor-widget-text-editor\" data-id=\"af90882\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Company invites shareholders to attend the Annual General Meeting of Shareholders which will be held on <strong>Tuesday, June 25, 2024<\/strong> at <strong>Terraz Tree Hotel<\/strong>, Mampang Prapatan, South Jakarta starting at 10:00 am until completion.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b642f65 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b642f65\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-636c9ab\" data-id=\"636c9ab\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a008fab elementor-align-left elementor-widget elementor-widget-button\" data-id=\"a008fab\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lupromax.co.id\/corp\/wp-content\/uploads\/2024\/06\/Notice-of-Annual-GMS.pdf\" target=\"_blank\" rel=\"nofollow\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Notice of Annual GMS<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Notice of Annual General Meeting of Shareholders The Company invites shareholders to attend the Annual General Meeting of Shareholders which will be held on Tuesday, June 25, 2024 at Terraz Tree Hotel, Mampang Prapatan, South Jakarta starting at 10:00 am until completion. Notice of Annual GMS<\/p>\n","protected":false},"author":1,"featured_media":749,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[63],"tags":[91,76],"class_list":["post-731","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-lmax","tag-rups"],"lang":"en","translations":{"en":914,"id":905},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/731","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/comments?post=731"}],"version-history":[{"count":7,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/731\/revisions"}],"predecessor-version":[{"id":899,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/731\/revisions\/899"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/media\/749"}],"wp:attachment":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/media?parent=731"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/categories?post=731"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/tags?post=731"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}