Submission of Proof for Call of the Extraordinary General Meeting of Shareholders PT Indo Straits Tbk through a Newspaper

“Referring to our previous letter No. 122/PTIS-OJK/III/2016 dated March 11, 2016, and No. 133/PTIS-OJK/III/2015 dated March 18, 2016 and also to fulfil requirements as stipulated in the Regulation of the Indonesia Financial Services Authority No. 32/POJK.04/2014 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, herewith we submit Proof for Call of the Extraordinary General Meeting of the Shareholders …

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