20240425_PTIS_Pengumuman RUPS_31629469_lamp1.pdf

                  PT Indo Straits Tbk.
                  Integrated Marine and Logistics Service Provider




  ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2023
            AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                             PT INDO STRAITS Tbk.
                               (the "Company")

The Board of Directors of the Company hereby announces to all Shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders for the Financial Year 2023 ("AGMS") and
an Extraordinary General Meeting of Shareholders ("EGMS"), both referred to as "Meeting" on ::

Day/ Date                            : Friday, 31 May 2024
Time                                 : 09.00 WIB – 11.30 WIB
Venue                                : PT Indo Straits Tbk Meeting Room
                                       Samudera Kirana 15th Floor, suite 1501
                                       Jl Yos Sudarso Kav.88 Jakarta 14350

In accordance with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies
("POJK No. 15/2020"), the Invitation to the Meeting will be published on the Indonesia Stock Exchange
website (www.idx.co.id), and the Company's website (www.indostraits.co.id), as well as the e-RUPS
Provider Website, namely through the KSEI Electronic General Meeting System website ("eASY KSEI") at
https://akses.ksei.co.id on May 09, 2024.

Referring to the provisions of Article 23 paragraph (2) POJK 15/2020, Shareholders who are entitled to
attend and vote at the Meeting are Shareholders whose names are registered in the Company's Register of
Shareholders 1 (one) day before the date of the invitation, namely on May 08, 2024 at the close of stock
trading on the Indonesia Stock Exchange on that date.

Any proposal of the Shareholders of the Company will be included in the agenda of the Meeting if it meets
the requirements in accordance with article 16 POJK No. 15/2020 and such proposal must have been
received by the Board of Directors of the Company no later than 7 (seven) calendar days prior to the date
of the invitation to the Meeting, namely May 02, 2024.

Additional Information:
Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the
Implementation of the General Meeting of Shareholders of Public Companies Electronically, the Company
appeals to shareholders to provide power of attorney electronically through the KSEI Electronic General
Meeting System facility (eASY.KSEI) which will be provided by KSEI as a mechanism for granting
electronic power of attorney ("e-Proxy") in the process of holding the Meeting.

This e-Proxy facility is available to shareholders who are entitled to attend the Meeting from the date of
the Meeting Invitation until the day before the Meeting, which is May 30, 2024.


                                                Jakarta, 24 April 2024
                                                 PT Indo Straits Tbk
                                                       Direksi




                                th
     Graha 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: straits@indosat.net.id, Homepage: www.indostraits.co.id