“Referring to our previous letter No. 079/PTIS-OJK/VI/2022 dated 22 June 2022, and 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 for Calling of the Annual General Meeting of the Shareholders (“Meeting”) of PT Indo Straits Tbk thant would be held on 29 July 2022 (attached).”