{"id":914,"date":"2026-05-26T16:00:46","date_gmt":"2026-05-26T09:00:46","guid":{"rendered":"https:\/\/lupromax.co.id\/corp\/?p=914"},"modified":"2025-05-27T15:16:06","modified_gmt":"2025-05-27T08:16:06","slug":"notice-of-2024-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/lupromax.co.id\/corp\/en\/tak-berkategori\/notice-of-2024-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2024 Annual General Meeting of Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"914\" class=\"elementor elementor-914\" 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 2024 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 cordially invites all shareholders to attend the Annual General Meeting of Shareholders, which will be held on Wednesday, June 18, 2025, at Hotel Terraz Tree, Mampang Prapatan, South Jakarta, starting at 10:00 Western Indonesian Time (WIB) and continuing until the conclusion of the Meeting.<\/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\/chttps:\/\/lupromax.co.id\/corp\/wp-content\/uploads\/2025\/05\/Notice-of-2024-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\">LMAX 2024 Annual General Meeting of Shareholders Invitation<\/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<div class=\"elementor-element elementor-element-e1739c9 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"e1739c9\" 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\/2025\/05\/surat-pemanggilan-rups-tahun-buku-2024.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\">LMAX 2024 Annual General Meeting of Shareholders Notice<\/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 2024 Annual General Meeting of Shareholders The Company cordially invites all shareholders to attend the Annual General Meeting of Shareholders, which will be held on Wednesday, June 18, 2025, at Hotel Terraz Tree, Mampang Prapatan, South Jakarta, starting at 10:00 Western Indonesian Time (WIB) and continuing until the conclusion of the Meeting. LMAX&#8230;<\/p>\n","protected":false},"author":1,"featured_media":732,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[91],"class_list":["post-914","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","tag-lmax"],"lang":"en","translations":{"en":914,"id":981},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/914","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=914"}],"version-history":[{"count":7,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/914\/revisions"}],"predecessor-version":[{"id":924,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/posts\/914\/revisions\/924"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/media\/732"}],"wp:attachment":[{"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/media?parent=914"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/categories?post=914"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lupromax.co.id\/corp\/wp-json\/wp\/v2\/tags?post=914"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}