Extraordinary General Meeting Of Shareholders Resolutions through a Newspaper

“In compliance with 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, we hereby submit an advertisement evidence of summary of minutes of the Extraordinary General Meeting of the Shareholders of            PT Indo Straits Tbk (“Meeting”) in 1 (one) Indonesian language daily newspaper having a national circulation, as stated in …

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