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No Surat 031/PTIS-OJK/RUPS/V/2025
Nama Perusahaan Indo Straits Tbk
Kode Emiten PTIS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 026/PTIS-OJK/V/RUPST/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Gedung Samudera Kirana
diumumkan dan sesuai iklan) Lt.15, Jl Yos Sudarso Kav.88, Sunter,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Nama Pengirim Hasudungan Christober Fernandes Tambunan
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Pengumuman RUPST 2025.pdf
2. PTIS - AGMS 2025 Announcement.pdf
Dokumen ini merupakan dokumen resmi Indo Straits Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Straits Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 031/PTIS-OJK/RUPS/V/2025
Issuer Name Indo Straits Tbk
Issuer Code PTIS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.026/PTIS-OJK/V/RUPST/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 14:00
Location : Ruang Rapat Gedung Samudera Kirana
Lt.15, Jl Yos Sudarso Kav.88, Sunter,
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Sender Name Hasudungan Christober Fernandes Tambunan
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Pengumuman RUPST 2025.pdf
2. PTIS - AGMS 2025 Announcement.pdf
This is an official document of Indo Straits Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Straits Tbk is fully responsible for the information contained within this
document.
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Hasudungan Christober Fernandes Tambunan
· Corporate Secretary
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