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

May 31, 2019

The Shareholders of the Company are hereby invited to attend the Annual General Meeting of Shareholders ("AGM") on:

Day / Date : Monday, 1 July 2019

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

Time : 11:00 West Indonesia Time – finished

Agenda of EGM : Change in the composition of the Board of Directors of the Company.

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