“Referring to our previous letter No. 122/PTIS-OJK/III/2016 dated March 11, 2016, and No. 133/PTIS-OJK/III/2015 dated March 18, 2016 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
“In order to meet the requirements as stipulated in the Regulation of Financial Services Authority No. 32/POJK.04/2014 about the Plan and Implementation of the General Meeting of Shareholders for Listed Company (“OJK Regulation No.32″), we hereby submit Agenda for the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”) PT...Read More
“With this announcement we apologize, that PT Indo Straits Tbk (the “Company”) is not able to convey the Annual Financial Statements (Audited) as of December 31, 2015 to the OJK and the IDX and can not announce to the public in March 31, 2016.” DownloadRead More
“Referring to our previous letter No. 122/PTIS-OJK/III/2016 dated March 11, 2016 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
“Referring to our previous letter No. 122/PTIS-OJK/III/2016 dated March 11, 2016, and 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 of Public Listed Company (“OJK Regulation No.32″), herewith we enclose a proof...Read More
“In order to fulfill the provision of Article 9 letter a of the Financial Service Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (“FSA Regulation 33/2014”), we hereby inform you that PT Indo Straits Tbk (the “Company”) has received a resignation letter from Mr. Lim...Read More
“In order to fulfill the provisions of Article 9 paragraph a Regulation of the Financial Services Authority No. 33 / POJK.04 / 2014 of the Board of Directors and Board of Commissioners of Public Company (“POJK 33/2014″), hereby PT Indo Straits Tbk (the “Company”) convey the disclosure of information that the Company has received a...Read More