“Referring to our previous letter No. 015/PTIS-OJK/I/2018 dated January 9, 2018, and No. 019/PTIS-OJK/I/2018 dated January 16, 2018 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 of the Extraordinary General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk through 1 (one) Indonesian language daily newspaper, as stated in page 6 of Harian Ekonomi Neraca published on February 1, 2018 (the a copy is attached).”