Notices For The Extraordinary General Meeting Of Shareholders Of PT. Multi Bintang Indonesia TBK (The“Company”)

July 17, 2019

The shareholders of the Company are hereby invited to attend the Extraordianry General Meeting of Shareholders (“EGM”) on:

Day/Date : Thursday, 15 August 2019

Venue : Nusantara Room, Hotel Dharmawangsa Jl. Brawijaya Raya No. 26, Kebayoran Baru Jakarta 12160

Time : 11:00 West Indonesia Time – finished

Agenda : 1. Changes in the compositions of the Board of Directors and the Board of Commissioners of the Company. 2. Editorial changes on the Company’s objectives and purposes as well as the description of its business activities therefore to amend Article 3 of the Company's Articles of Association

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