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No Surat 055/PTIS-OJK-IDX/IV/2024
Nama Perusahaan Indo Straits Tbk
Kode Emiten PTIS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050/PTIS-OJK/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 31 Mei 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Gedung Samudera Kirana
diumumkan dan sesuai iklan) Lantai 15, Suite 1501, Jl. Yos Sudarso Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2024
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 25-04-2024
Lampiran 1. PTIS - AGMS and EGMS 2024 Announcement.pdf
2. Pengumuman RUPST n LB 2024.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 055/PTIS-OJK-IDX/IV/2024
Issuer Name Indo Straits Tbk
Issuer Code PTIS
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/PTIS-OJK/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 31 May 2024 Time : 09:00
Location : Ruang Rapat Gedung Samudera Kirana
Lantai 15, Suite 1501, Jl. Yos Sudarso Kav.
Recording date of Shareholders which are entitled to : 08 May 2024
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 25-04-2024
Attachment 1. PTIS - AGMS and EGMS 2024 Announcement.pdf
2. Pengumuman RUPST n LB 2024.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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