“In order to comply with the Indonesia Financial Services Authority Regulation No. 32/POJK.04/2014 regarding the Plan and Convening of the General Meeting of Shareholders for Public Listed Company, we hereby submit an advertisement evidence of summary of minutes of the Extraordinary General Meeting of the Shareholders of PT Indo Straits Tbk (“Meeting”) in 1 (one) Indonesian language daily newspaper having a national circulation, as stated in page 6 of Harian Ekonomi Neraca published on February 27, 2018 (the a copy is attached).”