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English Translation

Letter No. SB-018/CSL/RUPS/IV/2016

Company’s Name First Media Tbk

Stock Code KBLV

Attachment 2

Subject Result of Annual General Meeting of Shareholders

Referring to the letter of the Company’s number SB-011/CSL/RUPS/III/2016 dated March 24, 2016, the Company convey Result of the General Meeting of Shareholders on: Annual GMS GMS has fulfilled the quorum since it was attended by 1,682,706,309 shareholders or 96.59% of shareholders entitled to vote, in accordance with Articles of Association of the Company.

Result of Annual GMS:

1. a. It is resolved to accept and approve the Company’s Annual Report including the Board of Commissioners’ report of supervisory duties for the financial year ended on December 31, 2015, and the Company’s work and development plan;

b. It is resolved to ratify the Company’s statements of profit and loss for the year ended on December 31, 2015 and to grant release and full acquittal (acquit et de charge) in the broadest sense to all members of the Board of Directors and Board of Commissioners of the Company for all their actions in managing and supervising the Company during the financial year ended on December 31, 2015.

Result of Voting: Agree – 100%, Disagree – 0%, Abstained – 0%

2. It is resolved to approve the Company’s policies not to distribute dividends to the shareholders for the financial year of 2015.


3. It is resolved to confer power upon the Board of Directors and/or the Board of Commissioners of the Company to appoint a Public Accountant Office registered with the FINANCIAL SERVICES AUTHORITY and fulfilling the international standards as the Company’s Public Accountant that will audit the Balance Sheet, Statements of Income and any other part of the Company’s Financial Statements for the Financial Year ended December 31, 2016 and to delegate power to the Company’s Board of Directors to determine the amount of honorarium of the said Public Accountant and any other terms of its appointment.


English Translation

4. a. It is resolved to approve the structure of the Board of Commissioners and the Board of Directors of the Company since the date of the closing of the AGMS until the closing of the Annual General Meeting Shareholders of the Company for the financial year 2016 to be held in 2017, with the following composition:

Board of Commissioners:

President Commissioner : Drs. Theo Leo Sambuaga Independent Commissioner : Prof. DR. Didik Junaidi Rachbini Independent Commissioner : Prof. DR. H. Muladi, SH Independent Commissioner : Drs. Nanan Soekarna Independent Commissioner : DR. Drs. Ito Sumardi DS, SH

Board of Directors:

President Director : Ali Chendra Vice President Director : Irwan Djaja Independent Director : Ir. Harianda Noerlan Director : Dicky Setiadi Moechtar Director : Johannes Tong Director : Edward Sanusi Director : Maria Clarissa Fernandez Joesoep

b. It is resolved to confer power upon the Company’s Board of Directors with the right of substitution to restate the resolution on confirmation of the structure of the Board of Directors and the Board of Commissioners of the Company in a notarial deed, and then notify it to the Minister of Law and Human Rights of Republic of Indonesia in accordance with the prevailing regulations, register the composition of the Board of Directors and the Board of Commissioners to the Company’s List and apply as well as sign all applications and or other documents which are needed without any exemption in accordance with the prevailing regulations.

c. It is resolved to grant authority to the President of Commissioner to determine honorarium, allowance, salary, bonus and/or any other remuneration for the members of the Board of Directors and the Board of Commissioners of the Company.

English Translation


The Board of Directors

Recent Name Previous Name Position Independent

Status

Ali Chendra Ali Chendra PRESIDENT DIRECTOR

Irwan Djaja Irwan Djaja VICE PRESIDENT DIRECTOR

Harianda Noerlan Harianda Noerlan DIRECTOR √

Dicky Setiadi Moechtar

Dicky Setiadi Moechtar

DIRECTOR

Edward Sanusi Anthony Chandra Kartawiria

DIRECTOR

Maria Clarissa Fernandez Joesoep

Richard Kartawijaya DIRECTOR

Johannes Tong Johannes Tong DIRECTOR

The Board of Commissioners

Recent Name Previous Name Position Independent

Status

Theo L. Sambuaga Theo L. Sambuaga PRESIDENT COMMISSIONER

Didik Junaidi Rachbini

Didik Junaidi Rachbini

COMMISSIONER √

H. Muladi H. Muladi COMMISSIONER √

Nanan Soekarna Nanan Soekarna COMMISSIONER √

Ito Sumardi Ito Sumardi COMMISSIONER √

Sender Harianda Noerlan

Position Corporate Secretary

Date and Time April 19, 2016 16:15:32

Attachment KBLV SB_018 Ringkasan Risalah RUPST 15Apr2016.pdf

Ringkasan Risalah RUPST 15Apr2016 KBLV.pdf

This document is an official document of First Media Tbk which does not require any signature due to electronically generated by the electronic reporting system. First Media Tbk takes full responsibility for the information contained in this document.

English Translation

No.: SB-018/CSL/RUPS/IV/2016 Jakarta, April 19, 2016

To: FINANCIAL SERVICES AUTHORITY (OTORITAS JASA KEUANGAN) Attn.: Chief Executive of the Capital Market Supervisor

Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 INDONESIA STOCK EXCHANGE (PT BURSA EFEK INDONESIA) Attn.: Head of Services Sector Listing Division

Indonesian Stock Exchange Building Jalan Jend. Sudirman Kav.52-53 Jakarta 12190 Subject: Report on the Summary of Minutes of Annual General Meeting of Shareholders of

PT First Media Tbk (“Company”)

Dear Sir/Madam, With reference to regulation of the Financial Services Authority No.32/POJK.04/2014 dated December 8, 2014, regarding Plan and Implementation of General Meeting of Shareholders of Public Company, we herewith submit the Summary of Minutes of Annual General Meeting of Shareholders (“Meeting”) of the Company that was held on Friday, April 15, 2016 at Hotel Aryaduta Tugu Tani, Ballroom A, Jl. Prapatan 44-48, Jakarta 10110. Thank you for your attention.

Sincerely yours, PT First Media Tbk on behalf of the Board of Directors Harianda Noerlan Director and Corporate Secretary CC to: - Indonesian Central Securities Depository (PT Kustodian Sentral Efek Indonesia)

Andalia Farida, S.H., M.H.Notaris Oi Jakarta

Surat Keputusan Menteri Kehakiman Dan Hak Asasi Manusia Republik IndonesiaNo.: C-282.Hl03.02-TH.2003, Tanggal 5 Maret 2003

Gedung Jagat Lt. 1 JI. R.P.Soeroso No. 42 A, Jakarta PusatTelp. 021-3912189 - 3912192, Fax. 021-3912192

E-mail: [email protected]

Jakarta, 15 April 2016

Nomor : 15 /NOT/IV/2016

Hal : Resume Rapat Umum

Pemegang Saham Tahunan

PT. First Media Tbk.

Kepada Yth :

PT. First Media Tbk.BeritaSatu Plaza Lt. 4 Suite401

Jalan Gatot Subroto Kav. 35-36

Jakarta 12950

Dengan hormat,

Bersama ini saya sampaikan Resume Rapat Umum Pemegang Saham Tahunan (selanjutnya disingkat

"Rapat") ({PT. First Media Tbk.", berkedudukan di Jakarta Selatan (selanjutnya disingkat

"Perseroan") yang telah diselenggarakan pada :

Hari/Tanggal

Waktu

Tempa]

: Jumat, 15 April 2016

: 14.25 WIB -15.28 WIB

: Ruang Ballroom A, Hotel Aryaduta Tugu Tani Jakarta

Jalan Prapatan 44 - 48

Jakarta 10110

Kehadiran : - Dewan Komisaris a. Bapak Drs. Theo L. Sambuaga, Presiden Komisaris

b. Bapak Prof. DR. Didik J. Rachbini, Komisaris

Independen

c. Bapak Drs. Nanan Soekarna, Komisaris

Independen

d. Bapak Drs. Ito Sumardi DS,SH, MBA, MM,

Komisaris Independen

- Direksi a. Bapak Ali Chendra, Presiden Direktur

b. Bapak Irwan Djaja, Wakil Presiden Direktur

c. Bapak Ir. Harianda Noerlan, Direktur Independen

c. Bapak Dicky Setiadi Moechtar, Direktur

d. Bapak Johannes Tong, Direktur

e. Bapak Anthony Chandra Kartawiria, Direktur

f. Bapak Richard Kartawijaya, Direktur

Andalia Farida, S.H., M.H.Notaris Oi Jakarfa

Surat Keputusan Menteri Kehakiman Dan Hak Asasi ManusiaRepublik IndonesiaNo.: C-282.HT.03.02-TH.2003, Tanggal 5 Maret 2003

Gedung Jagat Lt. 1 JI. R.P.Soeroso No. 42 A. Jakarta PusatTelp. 021-3912189 - 3912192, Fax. 021-3912192


- Corporate Secretary: Bapak Ir. Harianda Noerlan

Pemegang Saham/kuasanya

1.682.706.390 saham (96.5869%) dari total

1.742.167.907 saham.

I. MATA ACARA RAPAT:/

1. Persetujuan atas Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada tanggal

31 Desember 2015, dan Pengesahan atas Perhitungan Tahunan yang terdiri dari Neraca dan

Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31

Desember 2015, serta memberikan pembebasan dan pelunasan sepenuhnya (acquit et de

charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan;

2. Penetapan penggunaan Laba Rugi Perseroati dari tahun buku yang berakhir pada tanggal 31

Desember 2015;

3. Penunjukan Kantor Akuntan Publik untuk mengaudit buku Perseroan tahun buku 2016 dan

pemberian wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorarium

-Akuntan Publik tersebut beserta persyaratan lain penunjukannya;

4. Penetapan Dewan Komisaris dan Direksi Perseroan serta Penentuan honorarium, tunjangan,

gaji, bonus dan atau remunerasi lainnya bagi anggota Direksi dan Dewan Komisaris

Perseroan;

II. PEMENUHAN PROSEDUR HUKUM UNTUK PENYELENGGARAAN RAPAT :

1. Menyampaikan pemberitahuan tentang Mata Acara Rapat Umum Pemegang Saham

Tahunan kepada Otoritas Jasa Keuangan (selanjutnya disebut dengan "0JKJI) melalui surat

NO.SB-006jCSLjRUPSjIIlL2016 tanggal 1 Maret 2016;

2. Menyampaikan pengumuman tentang rencana penyelenggaraan Rapat Umum Pemegang

Saham Tahunan melalui iklan dalam surat kabar harian Investor Daily pada tanggal 8 Maret

2016 dan menyampaikan bukti iklan pengumuman pemberitahuan tersebut kepada Otoritas

Jasa Keuangan melalui surat No. SB-007/CSLjRUPS/IlI/2016 tanggal 8 Maret 2016;

3. Mengumumkan Panggilan Rapat Umum Pemegang Saham Tahunan melalui iklan dalam

surat kabar harian Investor Daily pada tanggal 24 Maret 2016 dan menyampaikan bukti iklan

panggilan tersebut kepada Otoritas Jasa Keuangan melalui surat No. SB-OlljCSL/IIi/2016

tanggal 24 Maret 2016.


Surat Keputusan Menteri Kehakiman Dan Hak Asasi Manusia Republik IndonesiaNo.: C-282,HT.03,02-TH,2003, Tanggal 5 Maret 2003

Gedung Jagat Lt, 1 JI. R,P'Soeroso No, 42 A. Jakarta PusatTelp, 021-3912189 - 3912192, Fax, 021-3912192

E-mail: andalia39@yahoo,com

III. KEPUTUSAN RAPAT :

MATA ACARA RAPAT PERTAMA

Untuk Mata Acara Rapat Pertama yaitu Persetujuan atas Laporan Tahunan Perseroan untuk

tahun buku yang berakhir pada tanggal 31 Desember 2015, dan Pengesahan atas Perhitungan

Tahunan yang terdiri dari Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang

berakhir pada tanggal 31 Desember 2015, serta memberikan pembebasan dan pelunasan/

sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Komisaris Perseroan;

Rapat memberikan kesempatan kepada pemegang saham dan kuasa pemegang saham yang

hadir untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait dengan Mata Acara.•.. "

Rapat Pertama;

Pada kesempatan tanya-jawab terse but terdapat pemegang saham dan/atau kuasa pemegang

saham yang hadir yang mengajukan pertany-aan dan atas pertanyaan tarsebut diberikan

penjelasan oteh Direksi Perseroan;

Bahwa .pada pengambilan keputusan tidak ada pemegang saham atau kuasanya yang

menyatakan tidak setuju atau memberikan suara abstain (blanko) dengan demikian pengambilan

keputusan dilakukan dengan cara musyawarah dan mufakat;

Bahwa hasil dari pengambilan keputusan tersebut, tidak ada pemegang saham yang menyata.kan

tidak setuju maupun yang memberikan suara blanko, dengan demikian Rapat berdasarkan

musyawarah dan mufakat dengan suara bulat memutuskan menyetujui usulan keputusan Mata

Acara Rapat Pertama.

Keputusan Mata Acara Rapat Pertama adalah:1. Menerima dan menyetujui Laporan Tahunan Perseroan termasuk laporan tugas pengawasan

Dewan Komisaris untuktahun buku yang berakhir pad a tanggal 31 Desember 2015, serta

rencana kerja dan pengembangan Perseroan;

2. Mengesahkan neraca laba/rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31Desember 2015 serta memberikan pembebasan dan pelunasan sepenuhnya (acquit et de

charge) dalam arti seluas-Iuasnya kepada seluruh anggota Direksi dan Dewan Komisaris

Perseroan atas tindakan pengurusan dan pengawasan yang telah dilakukan selama tahun

buku yang berakhir pada tanggal 31 Desember 2015,


Surat Keputusan Menteri Kehakiman Dan Hak Asasi Manusia Republik IndonesiaNo.: C-282.HT.03.02-TH.2003, Tanggal 5 Maret 2003



MATA ACARA RAPAT KEDUA

Untuk Mata Acara Rapat Kedua yaitu Penetapan penggunaan Laba Rugi Perseroan dari tahun

buku yang berakhir pada tanggal 31 Desember 2015;


hadir untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait dengan Mata

AcaraRapat Kedua;

Pada kesempatan tanya-jawab tersebut tidak ada pemegang saham dan/atau kuasa pemegang/

saham yang hadir yang mengajukan pertanyaan;

Bahwa pada pengambilan keputusan tidak ada pemegang saham atau kuasanya yang

menyatakan tidak setuju atau memberikan suara abstain (blanko) dengan demikian pengarnbilan


Bahwa hasil dari pengambilan keputusan tersebut, tidak ada pemegang saham vang menyatakan



Acara Rapat Kedua.

Keputusan Mata Acara Rapat Kedua adalah:Menyetujui kebijakan Perseroan tidak membagikan dividen kepada pemegang saham untuk

tahun buku 2015.

MATA ACARA RAPAT KETIGA

Untuk Mata Acara Rapat Ketiga yaitu Penunjukan Kantor Akuntan Publik untuk mengaudit buku

Perseroan tahun buku 2016 dan pemberian wewenang kepada Direksi Perseroan untuk

menetapkan jumlah honorarium Akuntan Publik tersebut beserta persyaratan lain

penunjukannya;


hadir untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait dengan Mata Acara

Rapat Ketiga;

Pada kesempatan tanya-jawab tersebut tidak ada pemegang saham dan/atau kuasa pemegang





Bahwa hasil dari pengambilan keputusan tersebut, tidak ada pemegang saham yang menyatakan


Andollo Farida, S.H., M.H.Notaris Oi Jakarta





Acara Rapat Ketiga.

Keputusan Mata Acara Rapat Ketiga adalah:

Menyetujui memberikan kuasa kepada Direksi dan/atau Dewan Kornisaris Perseroan untuk

menunjuk/mengangkat Kantor Akuntan Publik yang terdaftar di OTORITAS JASA KEUANGAN dan

yang memenuhi standar internasional sebagai Akuntan Publik Perseroan yang akan memeriksa

Neraca, Perhitungan Laba-Rugi dan bagian-bagian lain Laporan Keuangan Perseroan untuk

Tahun Buku yang berakhir pada 31 Desember 2016 dan melimpahkan wewenang kepada Direksi

Perseroan untuk menetapkan jumlah honorarium Akuntan Publik tersebut beserta persvaratan

lain penunjukkannva

MATA ACARA RAPAT KEEMPAT •Untuk Mata Acara Rapat Keempat yaitu Penetapan Dewan Komisaris dan Direksi Perseroan,

serta Penentuan honorarium, tunjangan, gaji, bonus dan atau remunerasi lainnya bagi anggota

Direksi dan Dewan Komisaris Perseroan;


hadir untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait dengan Mata AcaraRapat Keempat; .

Pada kesempatan tanya-jawab tersebut tidak ada pemegang saham dan/atau kuasa pemegang





Bahwa hasil dari pengambila_n keputusan tersebut, tidak ada pemegang saham yang menyatakan



Acara Rapat Keempat.

Keputusan Mata Acara Rapat Keempat adalah:

a. Menyetujui menetapkan Dewan Komisaris dan Direksi Perseroan terhitung sejak tanggal

ditutupnya Rapat sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan

Perseroan untuk tahun buku 2016 yang akan diselenggarakan pada tahun 2017, dengan

susunan sebagai berikut :


Surat Keputusan Menteri Kehakiman Dan Hok Asasi Manusia Republik IndonesiaNo.: C-282.Hl03.02-TH.2003, Tanggal 5 Maret 2003

Gedung Jagat Lt. 1 JI. R.p.Soeroso No. 42 A, Jakarta PusatTelp. 021-3912189 - 3912192, Fax. 021-3912192


Dewan Komisaris :

Presiden Komisaris





Direksi:

Presiden Direktur

Wakil Presiden Direktur

Dlrektur Independen

Direktur

Direktur

Direktur

Direktur

: Drs. Theo Leo Sambuaga

: Prof. DR. Didik Junaidi Rachbini

: Prof. DR. H. Muladi, SH

: Drs. Nanan Soekarna

: DR. Drs. Ito Sumardi DS, SH

: Ali Chendra

: Irwan Djaja

: Ir. Harianda Noerlan

: Dicky Setiadi Moechtar

: Johannes i[ong

: Edward Sanusi

: Maria Clarissa Fernandez Joesoep

b. -Menvetujui Pemberikan wewenang dan kuasa dengan hak substitusi kepada Direksi

Perseroan untuk melakukan segala tindakan sehubungan dengan Penetapan susunan

anggota Dewan Komisaris dan Direksi Perseroan tersebut termasuk tetapi tidak terbatas

untuk menyatakan kembali keputusan tersebut dalam akta Notaris, dan selanjutnya

memberitahukannya kepada Menteri Hukum dan HAM Republik Indonesia sesuai dengan

peraturan perundang-undangan yang berlaku, mendaftarkan susunan anggota Direksi dan

Dewan Komisaris tersebut dalam Daftar Perusahaan dan untuk mengajukan serta

menandatangani semua permohonan dan atau dokumen lainnya yang diperlukan tanpa ada

yang dikecualikan sesuai_dengan peraturan perundang-undangan yang berlaku.

c. Menyetujui pemberian wewenang kepada Presiden Komisaris untuk menentukan

honorarium, tunjangan, gaji, bonus dan/atau remunerasi lainnya bagi anggota Direksi dan

Dewan Komisaris Perseroan.

Keputusan Rapat tersebut di atas dituangkan dalam Akta Berita Acara Rapat tertanggal15 April 2016

di bawah Nomor 03, yang dibuat oleh saya, Notaris.

Adapun salinan dari akta tersebut pada saat ini masih dalam proses penyelesaian di kantor kami.

Andalia Farida, S.H., M.H.Notaris Di Jakarta


Gedung Jagat Lt. 1 JI. R.RSoeroso No. 42 A, Jakarta PusatTelp. 021-3912189 - 3912192. Fax. 021-3912192


Demikian resume ini disampaikan mendahului salinan dari akta tersebut di atas, yang segera saya

kirimkan kepada Perseroan setelah selesai dikerjakan.

English Translation

Jakarta, April 15, 2016 Number: 15/NOT/IV/2016 To: Subject: Summary of Annual General Meeting of

Shareholders of PT First Media Tbk PT First Media Tbk

BeritaSatu Plaza, 4th Fl. Suite 401 Jalan Gatot Subroto Kav.35-36 Jakarta 12950

Dear Sir/Madam,

We herewith notify you the Summary of Annual General Meeting of Shareholders (hereinafter

referred to as the “Meeting”) of PT First Media Tbk, having its domicile in South Jakarta (hereinafter

referred to as the “Company”), held on/at:

Day/Date : Friday, April 15, 2016

Time : 14.25 – 15.28 Western Indonesian Time (WIB)

Place : Ballroom A, Hotel Aryaduta Tugu Tani Jakarta

Jalan Prapatan 44 – 48

Jakarta 10110

Attendance: - Board of Commissioners: a. Mr. Drs. Theo L. Sambuaga, President Commissioner b. Mr. Prof. DR. Didik J. Rachbini, Independent Commissioner c. Mr. Drs. Nanan Soekarna, Independent Commissioner d. Mr. Drs. Ito Sumardi DS, SH, MBA, MM, Independent Commissioner - Board of Directors: a. Mr. Ali Chendra, President Director b. Mr. Irwan Djaja, Vice President Director c. Mr. Harianda Noerlan, Independent Director d. Mr. Dicky Setiadi Moechtar, Director e. Mr. Johannes Tong, Director f. Mr. Anthony Chandra Kartawiria, Director g. Mr. Richard Kartawijaya, Director - Corporate Secretary : Mr. Harianda Noerlan Shareholders : 1,682,706,390 shares (96.5869%) of the total

1,742,167,907 shares.

English Translation

I. MEETING AGENDAS :

1. Approval on the Company’s Annual Report for the financial year ended December 31, 2015,

and Ratification on the Balance Sheet and Statements of Profit and Loss of the Company for

the financial year ended on December 31, 2015, and to grant release and full acquittal

(acquit et de charge) to all members of the Board of Directors and the Board of

Commissioners of the Company;

2. Determination of the use of Profit and Loss of the Company for the financial year ended on

December 31, 2015;

3. Appointment of the Public Accountant Office to audit the Company’s accounting books for

the year of 2016 and the granting of power to the Company’s Board of Directors to

determine the fee of the Public Accountant and any other terms with respect to its

appointment;

4. Appointment of members of the Board of Directors and the Board of Commissioners of the

Company and determination of honorarium, allowance, salary, bonus and or any other

remuneration of the members of the Board of Directors and the Board of Commissioners of

the Company.

II. FULFILLMENT OF LEGAL PROCEDURES FOR MEETING IMPLEMENTATION:

1. To submit the Notice of AGMS Agendas to the Financial Services Authority (hereinafter

referred to as “OJK”) through letter No.SB-006/CSL/RUPS/III/2016 dated March 1, 2016;

2. To announce the Notice of the plan to implement this AGMS in Investor Daily newspaper on

March 8, 2016 and to submit proof of advertisement announcing such notice to OJK through

letter No.SB-007/CSL/RUPS/III/2016 dated March 8, 2016;

3. To announce the Notice of Meeting through advertisement in Investor Daily newspaper on

March 24, 2016 and to submit proof of advertisement of such announcement to OJK

through letter No.SB-011/CSL/RUPS/III/2016 dated March 24, 2016.

III. MEETING RESOLUTIONS:

FIRST MEETING AGENDA

- The First Meeting Agenda was Approval on the Company’s Annual Report for the financial

year ended on December 31, 2015, and Ratification on the Balance Sheet and Statements of

Profit and Loss of the Company for the financial year ended on December 31, 2015, and to

grant release and full acquittal (acquit et de charge) to all members of the Board of Directors

and the Board of Commissioners of the Company;

- An opportunity was given to the shareholders and their proxies who were present at the

meeting to raise questions and/or to give opinions with respect to the First Meeting Agenda;

- During the questions and answers session, there was a shareholder and/or his/her proxy who

were present at the meeting raised questions and to that questions were given explanations

by the Board of Directors of the Company;

English Translation

- That during voting, none of the shareholders and/or their proxies had objection or abstained

(blank) votes and, therefore, the resolution was done by means of deliberation and

consensus;

- That from the result of voting, none of the shareholders had objections or blank votes and

therefore, the Meeting through deliberation and consensus unanimously approved the

proposed resolution for the First Meeting Agenda.

First Meeting Agenda Resolutions:

1. It is resolved to accept and approve the Company’s Annual Report including the Board of

Commissioners’ report of supervisory duties for the financial year ended on December 31,

2015, and the Company’s work and development plan;

2. It is resolved to ratify the Company’s statements of profit and loss for the year ended on

December 31, 2015 and to grant release and full acquittal (acquit et de charge) in the

broadest sense to all members of the Board of Directors and Board of Commissioners of the

Company for all their actions in managing and supervising the Company during the financial

year ended on December 31, 2015.

SECOND MEETING AGENDA

- The Second Meeting Agenda was Determination of the use of Profit and Loss of the Company

for the financial year ended on December 31, 2015;


meeting to raise questions and/or to give opinions with respect to the Second Meeting

Agenda;

- During the questions and answers session, none of the shareholders and/or their proxies who

were present at the meeting raised questions;

- That during voting, none of the shareholders and/or their proxies had objections or abstained


consensus;

- That from the result of voting, none of the shareholders had objections or blank votes and,


proposed resolution for the Second Meeting Agenda.

Second Meeting Agenda Resolutions:

It is resolved to approve the Company’s policies not to distribute dividends to the shareholders

for the financial year of 2015.

THIRD MEETING AGENDA

- The Third Meeting Agenda was Appointment of the Public Accountant Office to audit the

Company’s accounting books for the financial year of 2016 and delegate the power to the

English Translation

Company’s Board of Directors to determine the fee of the Public Accountant and any other

terms with respect to its appointment;


meeting to raise questions and/or to give opinions with respect to the Third Meeting Agenda;

- During the questions and answers session, none of the shareholders and/or their proxies who

were present at the meeting raised questions;



consensus;



proposed resolution for the Third Meeting Agenda.

Third Meeting Agenda Resolutions:

It is resolved to confer power upon the Board of Directors and/or the Board of Commissioners of

the Company to appoint a Public Accountant Office registered with the FINANCIAL SERVICES

AUTHORITY and fulfilling the international standards as the Company’s Public Accountant that

will audit the Balance Sheet, Statements of Income and any other part of the Company’s Financial

Statements for the Financial Year ended December 31, 2016 and to delegate power to the

Company’s Board of Directors to determine the amount of honorarium of the said Public

Accountant and any other terms of its appointment.

FOURTH MEETING AGENDA

- The Fourth Meeting Agenda was Appointment of members of the Board of Directors and

Board of Commissioners of the Company and determination of honorarium, allowances,

salary, bonus and or any other remuneration of the members of the Board of Directors and

Board of Commissioners of the Company;

- An opportunity was given to the shreholders and their proxies who were present at the

meeting to raise questions and/or to give opinions with respect to the Fourth Meeting

Agenda;

- During the questions and answers session, none of the shareholders and/or their proxies

who werepresent at the meeting raised questions;



consensus;



proposed resolution for the Fourth Meeting Agenda.

English Translation

Fourth Meeting Agenda Resolutions:

a. It is resolved to approve the structure of the Board of Commissioners and the Board of

Directors of the Company since the date of the closing of the AGMS until the closing of the

Annual General Meeting Shareholders of the Company for the financial year 2016 to be held

in 2017, with the following composition:

Board of Commissioners:

President Commissioner : Drs. Theo Leo Sambuaga

Independent Commissioner : Prof. DR. Didik Junaidi Rachbini

Independent Commissioner : Prof. DR. H. Muladi, SH

Independent Commissioner : Drs. Nanan Soekarna

Independent Commissioner : DR. Drs. Ito Sumardi DS, SH

Board of Directors:

President Director : Ali Chendra

Vice President Director : Irwan Djaja

Independen Director : Harianda Noerlan

Director : Dicky Setiadi Moechtar

Director : Johannes Tong

Director : Edward Sanusi

Director : Maria Clarissa Fernandez Joesoep

b. It is resolved to confer power upon the Company’s Board of Directors with the right of

substitution to restate the resolution on confirmation of the structure of the Board of

Directors and the Board of Commissioners of the Company in a notarial deed, and then

notify it to the Minister of Law and Human Rights of Republic of Indonesia in accordance

with the prevailing regulations, register the composition of the Board of Directors and the

Board of Commissioners to the Company’s List and apply as well as sign all applications and

or other documents which are needed without any exemption in accordance with the

prevailing regulations.

c. It is resolved to grant authority to the President of Commisioner to determine honorarium,

allowance, salary, bonus and/or any other remuneration for the members of the Board of

Directors and the Board of Commisioners of the Company.

The meeting resolutions above is stipulated in the Deed of Minutes of Meeting dated April 15, 2016

No. 03, made by me, Notary. The copy of the said deed is currently under progress of preparation

process in our office.

English Translation

This summary is delivered preceding the copy of the said deed, which will be delivered to the

Company once it is finished.

Sincerely yours,

Notary in Jakarta,

ANDALIA FARIDA, S.H., M.H.

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