The Board of Directors of PT Indo Straits Tbk hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders for the Financial Year 2025 (the “AGMS”), hereinafter referred to as the “Meeting”, which will be held as follows:
Day/Date Friday, 19 June 2026
Time 09:00 WIB until completion
Venue Company’s Meeting Room
Gedung Samudera Kirana, 15th Floor, Suite 1501
Jl. Yos Sudarso Kav. 88
North Jakarta 14350, Indonesia