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20260513_PTIS_Pengumuman RUPS_32091334_lamp1.pdf
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PT Indo Straits Tbk.
Integrated Marine and Logistics Service Provider
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
TAHUN BUKU 2025
PT INDO STRAITS Tbk.
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan untuk Tahun Buku 2025 (“RUPST”),
selanjutnya disebut “Rapat” pada:
Hari/ Tanggal : Jumat, 19 Juni 2026
Pukul : 09.00 WIB – selesai
Tempat : Ruang Rapat PT Indo Straits Tbk.
Gedung Samudera Kirana Lantai 15 suite 1501
Jalan Yos Sudarso Kav.88 Jakarta 14350
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”), Pemanggilan
Rapat akan dimuat dalam situs Web PT Bursa Efek Indonesia (www.idx.co.id), dan Situs Web Perseroan
(www.indostraits.co.id), serta Situs Web Penyedia e-RUPS yaitu melalui situs web Electronic General Meeting
System KSEI (“eASY KSEI”) pada https://akses.ksei.co.id pada tanggal 28 Mei 2026.
Mengacu pada ketentuan Pasal 23 ayat (2) POJK No.15/2020, Pemegang saham yang berhak hadir dan
memberikan suara dalam Rapat adalah Para Pemegang Saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan 1 (satu) hari sebelum tanggal pemanggilan yaitu pada tanggal 27 Mei 2026
pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal tersebut.
Setiap usul Para Pemegang Saham Perseroan akan dimasukkan dalam acara Rapat jika memenuhi
persyaratan sesuai dengan Pasal 16 POJK No.15/2020 dan usul tersebut harus sudah diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal pemanggilan Rapat yaitu tanggal
21 Mei 2026.
Informasi Tambahan:
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan menghimbau kepada para
pemegang saham untuk memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara
elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal
Pemanggilan Rapat yaitu sejak tanggal 28 Mei 2026 sampai satu hari sebelum penyelenggaraan Rapat
yaitu tanggal 18 Juni 2026.
Jakarta, 13 Mei 2026
PT Indo Straits Tbk
Direksi
th
Samudera Kirana Building 15 Floor Suite 1501 Jl. Yos Sudarso Kav. 88 Jakarta Utara 14350 – Indonesia
Tel: +62 21 65311 285, Fax: +62 21 65311 265, Email: Corporate.Secretary@indostraits.co.id
Homepage: www.indostraits.co.id
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PT Indo Straits Tbk.
Integrated Marine and Logistics Service Provider
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
FISCAL YEAR 2025
PT INDO STRAITS Tbk.
(“The Company”)
The Board of Directors of the Company hereby announces to all shareholders that the Company will
convene its Annual General Meeting of Shareholders for Fiscal Year 2025 (“AGMS”, hereinafter referred
to as the “Meeting”), which will be held on:
Day/Date : Friday, 19 June 2026
Time : 09.00 West Indonesia Time – end
Venue : Meeting Room PT Indo Straits Tbk.
Samudera Kirana Building 15th Floor, suite 1501
Jl Yos Sudarso Kav.88 Jakarta 14350
Pursuant to the provisions of the Indonesia Financial Services Authority Regulation No.
15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of Shareholders of
Public Companies (“POJK No. 15/2020”), the official invitation to the Meeting will be published on the
websites of PT Bursa Efek Indonesia (www.idx.co.id), the Company’s website (www.indostraits.co.id), and
the Electronic General Meeting System of KSEI (eASY.KSEI) via https://akses.ksei.co.id, on 28 May
2026.
In accordance with Article 23 paragraph (2) of POJK No. 15/2020, the shareholders entitled to attend and
vote at the Meeting shall be those whose names are registered in the Company’s Shareholders Register
one (1) day prior to the Convocation date, namely on 27 May 2026, at the close of trading on the
Indonesia Stock Exchange on that day.
Any proposal from shareholders will be included in the Meeting agenda if it complies with the requirements
stipulated in Article 16 of POJK No. 15/2020, and such proposals must be received by the Company’s
Board of Directors no later than seven (7) calendar days prior to the date of the Meeting invitation, i.e.,
by 21 May 2026.
Additional Information:
Pursuant to the Indonesia Financial Services Authority Regulation No. 16/POJK.04/2020 on the
Electronic General Meetings of Shareholders of Public Companies, the Company strongly encourages
shareholders to grant proxy electronically via the KSEI Electronic General Meeting System (eASY.KSEI) as
a mechanism for electronic proxy granting (“e-Proxy”) for the Meeting.
The e-Proxy facility will be available for shareholders entitled to attend the Meeting starting from the date
of the Convovation, 28 May 2026, until one (1) day before the Meeting date, i.e., 18 June 2026.
Jakarta, 13 May 2026
PT Indo Straits Tbk
Board of Directors
th
Samudera Kirana Building 15 Floor Suite 1501 Jl. Yos Sudarso Kav. 88 Jakarta Utara 14350 – Indonesia
Tel: +62 21 65311 285, Fax: +62 21 65311 265, Email: Corporate.Secretary@indostraits.co.id
Homepage: www.indostraits.co.id
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