Summary of the Minutes of AGM & EGM
May 21, 2015
In compliance with the provision of paragraph (1) of Article 32 of the Regulation of the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK) Number 32/POJK.04/214 regarding the Plan and Implementation of General Meeting of Shareholders 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, 20,h Floor, JI. Letjen TB Simatupang Kav. 22-26, South Jakarta 12430 (the "Company") makes a summary of the Minutes of the Annual General Meeting of Shareholders of the Company ("AGM") and the Extraordinary General Meeting of Shareholders of the Company ("EGM"). In this summary of the minutes, GMOS means AGM and EGM.