Date

Monday, April 25, 2016

Venue

Graha Kirana Building, 9th floor,
Meeting Room of PT. Indo Straits Tbk,
Yos Sudarso street Kav.88,
Jakarta 14350

Time

09:00 (GMT+7)

Agenda

1. Approval to pledge of the Company's shares at PT. Pelayaran Straits Perdana, equivalent to a minimum of Rp190 billion.
2. Approval of changes to the Directors composition.