“Referring to our previous letter No. 122/PTIS-OJK/IV/2017 dated April 28, 2017 and to fulfill requirements as stipulated in the Regulation of Indonesia Financial Services Authority No. 32/POJK.04/2014 regarding the Plan and Convening of General Meeting of Shareholders of Public Listed Company (“POJK No.32″), we hereby submit you the Announcement of the Annual General Meeting Shareholders 2017 (the “Meeting”) of PT Indo Straits Tbk (hereinafter called the “Company”), which will be held on:”