“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
“As part of its corporate organization development programs, PT Indo Straits Tbk. (the “Company”) wishes to replace the current Corporate Secretary of the Company and further to appoint a new Corporate Secretary of the Company” DownloadRead More
“To comply with the provisions contained in Article V.4.4 Decision of the Board of Directors of PT. Jakarta Stock Exchange No. Kep-306 / BEJ / 07-2004 dated July 19, 2004 on Rule Number I-E on Obligation of Information Submission, hereby we submit the Annual Public Expose Implementation Report of PT Indo Straits Tbk (“PTIS”) which...Read More
“Referring on our letter No.343 / PTIS-BEI / XI / 2017 dated November 30, 2017 regarding Submission of Information About the Annual Public Expose Operation Plan of PT Indo Straits Tbk in 2017 and observing the Decision of Board of Directors of PT Bursa Efek Jakarta Number: Kep-306 / BEJ / 07-2004 dated July 19,...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
