INVITATION

ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors hereby invites all Shareholders of the Company to attend the Annual General Meeting of Shareholders (“AGMS”) that will be held on:

• Day/Date : Friday, 19 May 2017

• Time: 10.30 WIB

• Venue: Leatris Room - HOTEL MULIA Jalan Asia Afrika, Senayan - Jakarta

Agenda of Annual General Meeting of Shareholders:

1. Annual Report of the Board of Directors regarding the Company’s performance for the financial year ended December 31, 2016;

2. Approval of the Balance Sheet and Profit and Loss Statements for the financial year ended December 31, 2016;

3. Approval of the amendment of member composition of Board of Directors and Board of Commissioners;

4. Approval for the distribution of cash dividend in the amount of Rp. 20,- (twenty Rupiah) per share to the shareholders for the financial year ended December 31, 2016;

5. Approval for the change of the share’s nominal value (stock split);

6. Determination of honorarium and salaries for the Board of Commissioners and the Board of Directors of the Company;

7. The appointment of Independent Public Accountant to audit the Company financial performance for the year 2017, and give the authority to the Board of Directors to determine the Independent Public Accountant honorarium and other appointment requirements.

To ensure the orderlines of the AGMS, the shareholders or its attorney are required to be arrive at the venue 30 minutes before the AGMS starts.

Jakarta, 27 April 2017

Board of Directors

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