20250519_PTIS_Pengumuman RUPS_31886949_lamp2.pdf

                 PT Indo Straits Tbk.
                 Integrated Marine and Logistics Service Provider




                ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                   FISCAL YEAR 2024
                                  PT INDO STRAITS Tbk.
                                    (“The Company”)

The Board of Directors of the Company hereby announces to all shareholders that the Company will
convene its Annual General Meeting of Shareholders for Fiscal Year 2024 (“AGMS”, hereinafter
referred to as the “Meeting”), which will be held on:

Day/Date                : Wednesday, 25 June 2025
Time                    : 14.00 WIB – end
Venue                   : Meeting Room PT Indo Straits Tbk.
                          Samudera Kirana Building 15th Floor, suite 1501
                          Jl Yos Sudarso Kav.88 Jakarta 14350

Pursuant to the provisions of the Indonesia Financial Services Authority Regulation No.
15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of Shareholders of
Public Companies (“POJK No. 15/2020”), the official invitation to the Meeting will be published on the
websites of PT Bursa Efek Indonesia (www.idx.co.id), the Company’s website (www.indostraits.co.id),
and the Electronic General Meeting System of KSEI (eASY.KSEI) via https://akses.ksei.co.id, on 3 June
2025.

In accordance with Article 23 paragraph (2) of POJK No. 15/2020, the shareholders entitled to attend and
vote at the Meeting shall be those whose names are registered in the Company’s Shareholders Register one
(1) day prior to the Meeting invitation date, namely on 2 June 2025, at the close of trading on the
Indonesia Stock Exchange on that day.

Any proposal from shareholders will be included in the Meeting agenda if it complies with the requirements
stipulated in Article 16 of POJK No. 15/2020, and such proposals must be received by the Company’s
Board of Directors no later than seven (7) calendar days prior to the date of the Meeting invitation, i.e.,
by 27 May 2025.

Additional Information:
Pursuant to the Indonesia Financial Services Authority Regulation No. 16/POJK.04/2020 on the
Electronic General Meetings of Shareholders of Public Companies, the Company strongly encourages
shareholders to grant proxy electronically via the KSEI Electronic General Meeting System (eASY.KSEI)
as a mechanism for electronic proxy granting (“e-Proxy”) for the Meeting.

The e-Proxy facility will be available for shareholders entitled to attend the Meeting starting from the date
of the Meeting invitation, 3 June 2025, until one (1) day before the Meeting date, i.e., 24 June 2025.


                                               Jakarta, 19 Mei 2025
                                               PT Indo Straits Tbk
                                                Board of Directors




                                      th
        Samudera Kirana Building 15 Floor Suite 1501 Jl. Yos Sudarso Kav. 88 Jakarta Utara 14350 – Indonesia
              Tel: +62 21 65311 285, Fax: +62 21 65311 265, Email: Corporate.Secretary@indostraits.co.id
                                             Homepage: www.indostraits.co.id