Invitation Extraordinary General Meeting of Shareholders

The Board of Directors of the Company hereby invite the Shareholders of the Company to the Extraordinary General Meeting of Shareholders (“EGMS”) that will be convened and held on: Day/Date : Wednesday, February 25th, 2015 Time : 10.00 a.m. – end Venue : Mercure Hotel - Alam Sutera Ballroom 2, Lobby Jl. Sutera Boulevard Kav 23 Serpong - Tangerang 15325 EGMS Agenda: Changes in the Company’s Board of Commissioners and Board of Directors. - In regards to the replacement and the addition of member in The Board of Directors and The Board of Commissioners, therefore the company decides to change the Board of Directors and commissioners of the Company. Notes: 1. The Company does not send an invitation to each Shareholder, thus this invitation has complied the Article 20.3 of the Article of Associations of the Company and complied the Financial Services Authority’s Regulation No. 32/POJK.04/2014, there