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Nomor Surat 057/PTIS-OJK-IDX/IV/2024
Nama Perusahaan Indo Straits Tbk
Kode Emiten PTIS
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 09 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.indostraits.co.id
pada tanggal 09 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 12 jam.
Daur Ulang Sampah 20 %.
Demikian untuk diketahui.
Hormat Kami,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Telepon : 021-65311285, Fax : 021-65311265, www.indostraits.co.id
Nama Pengirim Hasudungan Christober Fernandes Tambunan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:51
Lampiran 1. PTIS - AR dan SR FY 2023.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.
Page 2
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Letter / Announcement No. 057/PTIS-OJK-IDX/IV/2024
Issuer Name Indo Straits Tbk
Issuer Code PTIS
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 09 May 2024
The information referred above has been published on the Company’s website www.indostraits.co.id at 09 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 2 Woman : 6 Man.
Recycle 20%.
Thus to be informed accordingly.
Respectfully,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Phone : 021-65311285, Fax : 021-65311265, www.indostraits.co.id
Sender Name Hasudungan Christober Fernandes Tambunan
Function Corporate Secretary
Date and Time 30-04-2024 16:51
Attachment 1. PTIS - AR dan SR FY 2023.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Christober Fernandes Tambunan
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Hasudungan Christober Fernandes Tambunan
· Corporate Secretary
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