Summary of Minutes AGMS 2016

Announcement of Summary of Minutes of Meeting

Annual General Meeting of Shareholders (“AGMS”)

PT. AKR Corporindo Tbk.

Domiciled in West Jakarta

(“The Company”)

The Board of Directors hereby would like to announce to the shareholders of the Company that the Company has held an AGMS with the following summary of minutes:

Day/Date: Thursday, April 28th, 2016

Time: 10.31AM – 11.35AM (West Indonesia Time)

Venue: Bandahara Ballroom, Merchantile Athletic Club Penthouse Floor (18th Floor), World Trade Centre I Jalan Jenderal Sudirman Kav. 29-31 Jakarta 12920

Attendees:

Board of Commissioners:

a. Mr. I Nyoman Mastra, Independent Commissioner

b. Mr. Mahendra Siregar, Commissioner

Board of Directors:

a. Mr. Haryanto Adikoesoemo, President Director

b. Mr. Jimmy Tandyo, Director

c. Mr. Bambang Soetiono Soedijanto, Director

d. Mr. Arief Budiman Utomo, Independent Director

e. Mr. Suresh Vembu, Director

f. Ms. Nery Polim, Director

g. Ms. Ter Murti Tiban, Director

Shareholders:

3.390.011.113 shares (85,527%) out of

3.963.667.735 total outstanding shares