“Referring to our previous letter No. 122/PTIS-OJK/IV/2017 dated April 28, 2017, and No. 129/PTIS-OJK/V/2017 dated May 9, 2017 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 Annual General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk through 1 (one) Indonesian language daily newspaper, as stated in page 11 of Harian Ekonomi Neraca published on May 24, 2017 (the a copy is attached).”