“The Board of Directors of PT Indo Straits Tbk (hereinafter referred to as the “Company”) hereby announces to all Shareholder of the Company that the Company has convened the Extraordinary General Meeting of Shareholders (hereinafter referred to as “Meeting”) on Friday, February 23, 2018 at 10.15 WIB – 109.25 WIB, at Gedung Graha Kirana 15th Floor, Company Meeting Room, Jalan Yos Sudarso Kav. 88, Jakarta Utara 14350, with summary as follows:”