Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders

ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNNUAL GENERAL MEETING OF SHAREHOLDERS Hereby announces to the Shareholders of the Company that based on the Annual General Meeting of Shareholders (“GMS”) that was held on: Day/Date : Friday, June 3rd 2016 Time : 10.20 – 11.02 WIB (GMT +7) Venue : Mercure Hotel - Alam Sutera Ballroom 2, Lobby Jl. Sutera Boulevard Kav 23, Serpong - Tangerang Member of Board of Directors and Commissioners of the Company who attended the GMS: Board of Directors President Director : Joseph Sanusi Tjong Director : Lilia Setiprawarti Sukotjo Director : RM Franky AD Non-Affiliated Director : Andrew Charles Walker Board of Commissioners President Commissioner : Harjanto Tirtohadiguno Independent Commissioner : Prasasto Sudyatmiko Independent Commissioner : Pingki Elka Pangestu GMS Agenda : I. Report from Board of Directors regarding the business activities of Corporate and financial administration for the financial year ended on 31 December 2015. II. Authorization of Company’s Balance S