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Indostraits
“In connection with the Announcement of the Annual GMS and Extraordinary GMS which we previously announced on April 24 2024, and in order to fulfill the provisions of the Company’s Articles of Association and the provisions of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation of the General Meeting of Shareholders of Public...
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” In connection with the Announcement of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders that we have previously submitted on May 10, 2023, and in order to fulfill the provisions of the Company’s Articles of Association as well as the provisions of the Otoritas Jasa Keuangan Regulation No. 15/POJK.04/2020 concerning...
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“To fulfill requirements as stipulated in the Regulation of the Indonesia Financial Services Authority No. 15/POJK.04/2020 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, herewith we submit for Announcement of the Annual General Meeting of the Shareholders & Extraordinary General Meeting of the Shareholders (“Meeting”) of PT Indo...
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“To fulfill requirements as stipulated in the Regulation of the Indonesia Financial Services Authority No. 15/POJK.04/2020 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, herewith we submit for Calling of the Extraordinary General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk that would be held on...
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“To fulfill requirements as stipulated in the Regulation of the Indonesia Financial Services Authority No. 15/POJK.04/2020 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, herewith we submit for Calling of the Extraordinary General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk that would be held on...
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“Referring to our previous letter No. 079/PTIS-OJK/VI/2022 dated 22 June 2022, and to fulfill requirements as stipulated in the Regulation of the Indonesia Financial Services Authority No. 32/POJK.04/2014 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, herewith we submit for Calling of the Annual General Meeting of the...
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Invitation for the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”). Referring to the provisions (i) Article  52  of  the Financial Services Authority  (OJK) No. 15/POJK.04/2020 pertaining the Plan and Organizing of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of Public Company, and  (ii)  Regulation...
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“The Board of Directors of PT Indo Straits Tbk (the “Company”) hereby announce to All  Shareholders of the Company, that the Company has convened The  Annual General Meeting of Shareholders for the Financial Year 2020 (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) on Friday, August 27, 2021 at Graha Kirana Building Jakarta Utara”.  ...
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Invitation for the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”). Referring to the provisions (i) Article  52  of  the Financial Services Authority  (OJK) No. 15/POJK.04/2020 pertaining the Plan and Organizing of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of Public Company, and  (ii)  Regulation...
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Rules of Conduct Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indo Straits Tbk 2021. Download
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PT Indo Straits Tbk.

  Graha Kirana Building 15th Floor Suite 1501
  Jl. Yos Sudarso Kav.88
       Jakarta - 14350
       Indonesia