Invitation to Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

The Company's Board of Directors invites all the COmpany's Board of Directors to attend the Annual General Meeting of Shareholders (AGMOS) and Extraordinary General Meeting of Shareholders (EGMOS) on the following schedule:
     Date           : Monday, May 12, 2014
     Time          : 10.00 am
     Place         : Seminar Galeri Room Bursa Efek Indonesia,
                          Bursa Efek Indonesia, Tower II, Lantai 1,
                          Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia.

The agenda of the AGMOS and EGMOS of the Company will be as follows:

AGMOS

1. Approval of the Annual Report of the Company, including the Company's financial statements as per December 31, 2013 and the ratification of the Company's Financial Statements as per December 31, 2013, and approval of the report of the Board of Commissioners supervisory duties for the fiscal year ended December 31, 2013

2. Approval for the use of Net Income for the fiscal year ended December 31, 2013

3. Determination of salary and / or other benefits for members of the Board of Directors and the salary and / or honorarium of Board of Commissioners

4. Appointment of Independent Public Accountant to audit books of the Company for the financial year ended December 31, 2014, and to authorize the Board of Directors to determine the honorarium of Independent Public Accountants

5. Approval of the Change of Board of Commissioners and / or Board of Directors of the Company, among others, related to the regulation of the Independent Commissioner and Independent Director

EGMOS

1. Approval of the implementation period of Plan II (Year 2013) for the MSOP program Year 2011 for third period - Year 2016, ehich has been allocated and granted on April 1, 2013

2. Approval of the Company's 2014 MSOP program

3. Approval for the delegation of authority to the Board of Commissioners of the Company to approve the increase of issued / paid-up capital of the Company in relation to the implementation of Option Right of the MSOP of the Company, which will be issued by the Company.