Announcement of The Result of The Resolutions of Annual General Meeting of Shareholders and An Extraordinary General Meeting of Shareholders of PT AKR Corporindo Tbk

Dear Shareholders,

We hereby attach the summary of the resolutions approved by the shareholders of the Company at the  Annual General Meeting of Shareholders (“AGMOS”) and an Extraordinary General Meeting of Shareholders (“EGMOS”) held on Tuesday May 15, 2012.

The meetings were attended by over 85% of the shareholders of the company in person and by proxy.

Best regards

Investor Relations

PT AKR Corporindo Tbk.,

+62 21 531 1177

www.akr.co.id