“The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders for the 2024 Financial Year (“AGMS”), which will be held as follows: Day/Date: Wednesday, 25 June 2025 Time: 2:00 PM Western Indonesia Time (WIB) – until completion Venue: Company Meeting Room Samudera Kirana...Read More
“The Board of Directors of PT Indo Straits Tbk (“Company”) hereby announces to all Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders for Fiscal Year 2024 (“AGMS”) which will be held on Wednesday, June 25, 2025 at 14.00 WIB – end.” ...Read More
“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...Read More
” 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...Read More
“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...Read More
“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...Read More
“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...Read More
“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...Read More
Graha Kirana Building 15th
Jl. Yos Sudarso Kav.88
http://www.indostraits.co.id/
corporate@indostraits.co.id
62-21-65311285
62-21-65311265
