“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 Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) on Friday, July 22, 2016 at 09.57 WIB – 10.45 WIB, at Gedung Graha Kirana 9th...Read More
“In compliance with 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, we hereby submit an advertisement evidence of summary of minutes of the Annual General Meeting of the Shareholders of PT Indo Straits Tbk (“Meeting”) through 1 (one) Indonesian...Read More
“The Board of Directors of the Company hereby invites all Shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) on:” DownloadRead More
“Following up our previous letter No. 236/PTIS-OJK/VI/2016 dated June 8, 2016, and No. 246/PTIS-OJK/VI/2016 dated June 15, 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
“ Referring to our previous letter No. 236/PTIS-OJK/VI/2016 dated June 8, 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...Read More
“ Referring to our previous letter No. 236/PTIS-OJK/VI/2016 dated June 8, 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 an...Read More
“This letter refers to: (i) Regulation of the Financial Services Authority 32 / POJK.04 / 2014 on the Planning and Organization of the General Meeting of Shareholders of the Public Company (“POJK No.32 / 2014″); (ii) The Company No.Ref.208 / PTIS-OJK / V / 2016 dated May 16, 2016 concerning the Submission of the Implementation...Read More
“Referring to our previous letter No. 232/PTIS-OJK/VI/2016 dated June 7, 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 an evidence...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
