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Summary Of Minutes Of Extraordinary General Meeting Of Shareholders PT Star Pacific Tbk


Dear Sirs,

The Board of Directors of PT Star Pacific Tbk (the “Company”), hereby announces to the Shareholders that the
Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company was held on Thursday, October31,
2019, at Mahogany Room, Aryaduta Hotel Lippo Village, 401 Boulevard Jenderal Sudirman Tangerang, opened at 09.48 Western Indonesia Time (“WIB”) and closed at 10.15 WIB. … Read more..

Report on the Implementation of Participation Sales Transaction indirectly from PT Star Pacific Tbk to Affiliates


Dear Sirs,

We, PT Star Pacific Tbk (“The Company”), in order to comply with the provisions of number 2 letter b point 3) Regulation IX.E.1 regarding Affiliated Transactions which is an Attachment to the Decree of the Chairman of Bapepam LK No. Kep-412/BL/2009 dated November 25, 2009 (“Regulation No. IX.E.1”) and Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 dated December 16, 2015, hereby reports the following matters: … Read more..

Invitation Extraordinary General Meeting Of Shareholders PT Star Pacific Tbk


The Board of Directors of PT Star Pacific Tbk (the “Company”) hereby call and invite the Company‘s Shareholders (“Shareholders”) to attend the Extraordinary General Meeting of Shareholders (“Meeting”), that will be held on … Read more..