Invitation AGM and EGM May 10, 2011

INVITATION

ANNUAL GERENAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 PT AKR CORPORINDO Tbk.

Domicile in West Jakarta

("The Company")

The Board of Directors would like to invite the Shareholders to attend the Annual General Meeting of Shareholders and the Extraordinary General Shareholder Meeting (“the Meeting”) which will be held on:

Day / Date    :  Tuesday, May 10, 2011

Time             :  10.00 AM WIB – Finish

Venue           :  Tapis Room, Four Seasons Hotel, Jl, H.R. Rasuna Said Jakarta 12920

With the following agenda:

1.      Annual General Meeting of Shareholders (AGM):

1.      Approval of the Company’s Annual Report and ratification the Company’s Financial Statements, including Report of the Board of Commissioners for the fiscal year 2010.

2.      Allocation for the Company’s Net Profit for the fiscal year 2010

3.      Appointment of the Public Accountant to audit the Company’s Financial Statements for the fiscal year 2011 and delegation of authority to the Company’s Board of Directors to determine the amount of honorarium of the Public Accountant.

2.      Extraordinary General Meeting of Shareholders (EGM):

1.      Approval of the amendment of the 2007 MSOP Program and the issuance of the 2011 MSOP Program.