“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”.  ...Read More

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...Read More

Rules of Conduct Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indo Straits Tbk 2021. DownloadRead More

As stipulated in the Regulation of the Indonesian Financial Services Authority No. 15/2020 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, herewith we would like to Announce that PT Indo Straits Tbk., will hold an Annual and Extra Ordinary of the Shareholders Meeting as attached. DownloadRead More

“Referring our previous letter No.Ref.068 / PTIS-OJK / V / 2021 dated May 7, 2021 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

The Board of Directors of PT Indo Straits Tbk (hereinafter referred to as the “Company”) hereby informs the Shareholders of the Company, that on Thursday, 13 August 2020 an Annual General Meeting of Shareholders for the Financial Year 2019 (“AGMS”) was held from 11.05 WIB – 11.35 WIB and the Extraordinary General Meeting of Shareholders...Read More

“Referring to our previous letter No. 087/PTIS-OJK/VI/2019 dated 30 June 2020, and No.90/PTIS-OJK/VII/2020 dated 7 July 2020 and also 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 Proof for...Read More

“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