Summary of Minutes of EGM 20 Aug 2015

August 20, 2015

In compliance with the provision of paragraph (1) of Article 32 of the Regulation of the Indonesia Financial Service Authority (Otoritas Jasa Keuangan/OJK) Number 32/POJK.04/214 regarding the Plan and Implementation of General Meeting of Stakeholders of Public Companies ("FSA Regulation 32/2014"), PT. Multi Bintang Indonesia Tbk, having its domicile in South Jakarta and its address at Talavera Office Park 20th Floor, Jl. Letjen TB Simatupang Kav. 22-26, South Jakarta 12430 (the "Company") makes a summary of the Minutes of the Extraordinary General Meeting of Stakeholders of the Company ("EGM").

This Summary of the Minutes of the EGM is made in accordance with the the provision of paragraph (1) of Articles 34 of the FSA Regulation 32/2014.

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