” In connection with the Announcement of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders that we have previously submitted on May 10, 2023, and in order to fulfill the provisions of the Company’s Articles of Association as well as the provisions of the Otoritas Jasa Keuangan Regulation No. 15/POJK.04/2020 concerning Planning and Holding General Meetings of Shareholders of Public Companies, we hereby submit the Convocation for the Annual General Meeting of Shareholders for the Fiscal Year 2022 and Extraordinary General Meeting of Shareholders for the Year 2023 (“Meeting”) of PT Indo Straits Tbk which will be held on June 16, 2023 (attached). ”