“Referring to our previous letter No. 087/PTIS-OJK/VI/2019 dated 30 June 2020, and No.90/PTIS-OJK/VII/2020 dated 7 July 2020 and also to fulfill 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 Calling of the Annual General Meeting of the Shareholders and Extraordinary General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk through 1 (one) Indonesian language daily newspaper, as stated in page 10 of Harian Ekonomi Neraca published on 22 July 2020 (attached).”