“Referring to our previous letter No. 015/PTIS-OJK/I/2018 dated January 9, 2018 and to fulfil 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 (“OJK Regulation No.32″), we hereby submit you the Announcement of the Extraordinary General Meeting Shareholders (the “Meetings”) of PT Indo Straits Tbk (hereinafter called the “Company”), which will be held on:”