“In order to comply with the Indonesia Financial Services Authority Regulation No. 32/POJK.04/2014 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, we hereby submit an advertisement evidence of summary of minutes of the Extraordinary General Meeting of the Shareholders of PT Indo Straits Tbk (“Meeting”) in 1 (one)...Read More

“The Board of Directors of PT Indo Straits Tbk (hereinafter referred to as the “Company”) hereby announces to all Shareholder of the Company that the Company has convened the Extraordinary General Meeting of Shareholders (hereinafter referred to as “Meeting”) on Friday, February 23, 2018 at 10.15 WIB – 109.25 WIB, at Gedung Graha Kirana 15th...Read More

“Referring to our previous letter No. 015/PTIS-OJK/I/2018 dated January 9, 2018, ; No. 019/PTIS-OJK/I/2018 dated January 16, 2018 ; No. 031/PTIS-OJK/II/2018 dated February 1, 2018, herewith we submit Proof for Correction Call of the Extraordinary General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk through 1 (one) Indonesian language daily newspaper, as stated...Read More

“Referring on our previous letter (i) No. 015 / PTIS-OJK / I / 2018 dated January 9, 2018 regarding Submission Plan of Extraordinary General Shareholders Meeting of PT Indo Straits Tbk; (ii) No. 019 / PTIS-OJK / I / 2018 dated January 16, 2018 regarding the Announcement of Extraordinary General Shareholders Meeting of PT Indo...Read More

“To fulfil the 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 attach the Material for the Extraordinary General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk using bilingual language.” DownloadRead More

“Referring to our previous letter No. 015/PTIS-OJK/I/2018 dated January 9, 2018, and No. 019/PTIS-OJK/I/2018 dated January 16, 2018 and also to fulfil 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 Proof...Read More

“The Board of Directors of the Company hereby invites all Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (“Meeting”) on:” DownloadRead More

“Referring to our previous letter No. 015/PTIS-OJK/I/2018 dated January 9, 2018 and to fulfil  requirements as stipulated in the Regulation of Indonesia Financial Services Authority No. 32/POJK.04/2014 regarding the Plan and Convening of General Meeting of Shareholders of Public Listed Company (“OJK Regulation No.32″), we hereby submit you the  Announcement of the Extraordinary General Meeting...Read More

“To Comply with the provisions stipulated in the Financial Services Act of Financial Services No. 32 / POJK.04 / 2014 Concerning the Plan and Execution of the Open Company General Meeting of Shareholders (“Regulation of OJK No.32”), we herewith convey the Extraordinary General Shareholders Meeting Plan of PT Indo Straits Tbk (hereinafter referred to as...Read More

“Referring our previous letter No.Ref.012 / PTIS-OJK / I / 2018 dated January 8, 2018 regarding Corporate Secretary Change Notification of PT Indo Straits Tbk (copy of Letter attached), we hereby announce the announcement of the change of Corporate Secretary of PT Indo Straits Tbk published in 1 (one) Indonesian language daily newspaper, namely Daily...Read More