Announcement of Extraordinary General Meeting of Shareholders

July 14, 2015

It is hereby annouced to the shareholders of PT. Multi Bintang Indonesia Tbk, domiciled in South Jakarta and having its address at Talavera Office Park, 20lh Floor, Jl. Letjen TB Simatupang Kav. 22-26 (the "Company") that the Company will convene an Extraordinary General Meeting of Shareholders ("EGMOS") in Jakarta on Thursday, 20 August 2015.

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