“The Board of Directors of PT Indo Straits Tbk (hereinafter referred to as the “Company”) hereby notifies the Company’s Shareholders that on Friday, June 19, 2026, the Annual General Meeting of Shareholders for the 2025 Financial Year was held from 09.18 WIB – 09.55 WIB, at the Graha Kirana Building, 15th floor, Company Meeting Room, Jalan Yos Sudarso Kav. 88, North Jakarta 14350″.