“Referring to our previous letter No. 208/PTIS-OJK/V/2016 dated May 16, 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
“This letter is made refer to the letter of PT Indo Straits Tbk No. Ref .: 144 / PTIS-OJK-BEI / III / 2016 dated March 30, 2016, concerning about Delays Submission of Audited Financial Statements as of December 31, 2015.” DownloadRead More
“Hereby we inform that PT Indo Straits Tbk (the “Company”) in relation to the internal needs of the corporation, is currently undertaking a review of the limited (limited review) to the Interim Consolidated Financial Statements 1st Quarter-2016 as of March 31, 2016 conducted by Public Accountant. In connection with this and in order to fulfill...Read More
“In accordance with Article 1a Attachment of Bapepam Chairman Decision – Rule No. X.K.6. Regarding Obligation to Submit Annual Report for Issuers or Public Companies, and Article III.2 Attachment of Decision of the Board of PT Bursa Efek Jakarta. Number: Kep-306 / BEJ / 07 -2004 dated July 19, 2004 – Rule Number IE about...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 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
Graha Kirana Building 15th
Jl. Yos Sudarso Kav.88
http://www.indostraits.co.id/
corporate@indostraits.co.id
62-21-65311285
62-21-65311265
