“To Comply with the provisions stipulated in the Financial Services Act of Financial Services No. 32 / POJK.04 / 2014 Concerning the Plan and Execution of the Open Company General Meeting of Shareholders (“Regulation of OJK No.32”), we herewith convey the Extraordinary General Shareholders Meeting Plan of PT Indo Straits Tbk (hereinafter referred to as “the Company”) , which will be held on”