The Board of Directors of PT Indo Straits Tbk (hereinafter referred to as the “Company”) hereby informs the Shareholders of the Company, that on Thursday, 13 August 2020 an Annual General Meeting of Shareholders for the Financial Year 2019 (“AGMS”) was held from 11.05 WIB – 11.35 WIB and the Extraordinary General Meeting of Shareholders (“EGMS”) from 11.41 WIB – 11.47 WIB, both of which are hereinafter referred to as “the Meeting”, located at Graha Kirana Building, 15th floor, Company Meeting Room, Jalan Yos Sudarso Kav. 88, North Jakarta 14350, with the following summary: