“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 Extraordinary General Meeting of the Shareholders of PT Indo Straits Tbk (“Meeting”) in 1 (one) Indonesian...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 Monday, April 25, 2016 at 09.15 WIB – 09.24 WIB, at Gedung Graha Kirana 9th...Read More
“Referring to the letter from the Indonesia Stock Exchange No. S-00622 / BEI.PP3 / 02-2016 dated February 1, 2016 regarding the clarification request, we hereby, PT Indo Straits Tbk (the “Company”) submit the following matters:” DownloadRead 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. 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
Graha Kirana Building 15th
Jl. Yos Sudarso Kav.88
http://www.indostraits.co.id/
corporate@indostraits.co.id
62-21-65311285
62-21-65311265
