Summary AGMS PT Kabelindo Murni Tbk. Page 1 of 4

SUMMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDER

PT KABELINDO MURNI Tbk. The Board of Directors of PT Kabelindo Murni Tbk. (hereinafter “Company”) hereby inform all Company Shareholders that an Annual General Meeting of Shareholder (hereinafter “Meeting”) was held: A. Date, Time, Venue, and Agenda Date : May 30, 2016 Time : 11.09 – 11.52, Western Indonesian Time Venue : PT Kabelindo Murni Tbk. Jl. Rawa Girang No. 2 Kawasan Industri Pulogadung Jakarta Timur 13930

Agenda : 1. Director’s Report regarding the situation and management of the Company in Financial Year 2015, including the 2015 Supervisory Report of the Board of Commissioners.

2. Validating the 2015 Annual Financial Report, as well as granting the Board of Directors and Board of Commissioners full release and discharge of operational and supervisory responsibilities (acquit et de charge) for Financial Year 2015.

3. Determining the use of Company Profit for Financial Year 2015, ending on December 31, 2015.

4. Appointing the Public Accountant for Financial Year 2016.

5. Determining the salary and/or allowance of the members of the Board of Directors, along with the fee and/or allowance of the members of the Board of Commissioners.

6. Reorganizing the Composition of the Board of Directors. B. Board of Directors and Board of Commissioners’ Attendance The members of the Board of Directors and Board of Commissioners who attended

the Meeting were:

Board of Directors President Director : Mr. Nicodemus M. Trisnadi Independent Director : Mr. Tan Robert Tanto Director : Mr. Wibowo

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Board of Commissioners President Commissioner : Mr. Soepono Independent Commissioner : Mr. D.N. Adnyana Commissioner : Mr. Budi Setiono Santoso

C. Minimum of Attendance

The Meeting was attended by shareholders or their representatives who represented 967.993.200 shares or 86.43% of Company’s total shares with valid voting rights that have been issued by the Company.

D. Questions & Answers Session

Meeting Leader provided an opportunity to shareholders to ask questions and/or give input on every agenda item.

E. The number of shareholders who asked questions and provided input and/or

suggestions. None. F. Decision-Making Mechanism

Consensus decision-making was implemented, but if any of the Shareholders or their Representatives opposed or gave a blank vote, then voting would be conducted through the method of raising hands.

G. Voting Results

All who attended the Meeting agreed to all six agenda items. H. Meeting Decisions

Agenda Item (1) and (2): Due to the fact that there were neither opposing voices nor blank votes, the Meeting consensus was:

To wholly approve of the Director’s Report regarding business operations of the Company and all of the goals achieved in Financial Year 2015, including the 2015 Supervisory Report of the Board of Commissioners, during the period ending on December 31, 2015, audited by Public Accounting Firm Doli, Bambang, Sulistiyanto, Dadang & Ali, as stated in their letter no. R. 11.2/012/03/16, dated March 28, 2016 (Unmodified Opinion).

By approving the 2015 Director’s Report regarding business operations including the 2015 Supervisory Report of the Board of Commissioners, along with the Validation of the Consolidated Financial Statement and the Consolidated Comprehensive Income for the year ending on December 31, 2015, the Board of Directors and Board of Commissioners are granted full release and discharge of operational and supervisory responsibilities (aquit et de charge) in Financial Year 2015 as long as these are not against the law and are stated in the Consolidated Financial Statement and the Consolidated Comprehensive Income.

Agenda Item (3): Due to the fact that there were neither opposing voices nor blank votes, the Meeting consensus was:

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To agree for the use of the net profit of Rp 12.782.644.926,- as follows: - Rp 3.360.000.000,- will be distributed as cash dividend for Financial Year 2015 to

1.120.000.000 shares, so that each share receives a cash dividend of Rp 3,-; - Rp 200.000.000,- for Reserve Fund; - The remaining Rp 9.222.644.926,- is for Retained Earning. The distribution of dividends is to be conducted on July 1, 2016, through distributing Rp 3,- of cash dividend for each share to the Company shareholders listed in the Company Shareholder List, on June 9, 2016, at 16:15, Western Indonesian Time using the following payment methods: - For shareholders under the collective custody of the Indonesian Central Securities

Depository, the payment transfer will be made via the shareholder’s bank account to the Indonesian Central Securities Depository account holder;

- For shareholders who are not yet registered for collective custody of the Indonesian Central Securities Depository, payment will be made with a special bank cheque that may be picked up at the Company during working hours;

- Shareholders who would like for the dividends to be paid through bank transfer are required to submit a written request and their bank account details to the Company;

- All dividends are tax deductible in accordance with the applicable provisions which shall be detained by the Company.

The Meeting entrusts the Board of Directors with all power in regards to the dividend distribution.

Agenda Item (4): Due to the fact that there were neither opposing voices nor blank votes, the Meeting consensus was:

To grant the Board of Commissioners and Board of Directors the full power and

authority to designate the Public Accounting Firm listed in the Financial Services Authority to examine the Consolidated Statements of Financial Position, Consolidated Statements of Profit or Loss and Other Comprehensive Income, also other part of financial reports of the Company for the year ending on December 31, 2016 along with determining the services fee for the Public Accountants and in regards to other requirements.

Agenda Item (5): Due to the fact that there were neither opposing voices nor blank votes, the Meeting consensus was:

To grant the Company’s Board of Commissioners the full power to determine the

amount of salary and/or other allowances, including rewards/bonuses for the members of the Board of Directors and Board of Commissioners.

Agenda Item (6): Due to the fact that there were neither opposing voices nor blank votes, the Meeting consensus was:

1. To accept the resignation of Mr. NICODEMUS M. TRISNADI from the President

Director position of the Company, starting from the end of this Meeting, by

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granting Mr. NICODEMUS M. TIRSNADI full release and discharge (acquit et de charge) and suggesting Mrs. ELLY SOEPONO as the new President Director of the Company.

2. To accept the resignation of Mr. WIBOWO from the Director position of the Company, starting from the end of this Meeting, by granting Mr. WIBOWO full release and discharge (acquit et de charge) and suggesting Mr. PETRUS NUGROHO DWISANTOSA as the new Director of the Company.

3. To instate Mrs. VERONICA LUKMAN as a new Director. 4. The reorganization of the Company’s President Director and Director positions is

valid starting from the end of this Meeting and for the remaining office term of the previous President Director and Director, or other Directors, which is until the end of the 2017 (two thousand seventeen) Annual General Meeting of Shareholders, and therefore the current Board of Directors are as follows:

Directors:

- President Director : Mrs. ELLY SOEPONO - Independent Director : Mr. TAN ROBERT TANTO - Director : Mrs. VERONICA LUKMAN - Director : Mr. PETRUS NUGROHO DWISANTOSA

5. To grant the Board of Directors full power and authority, as an individual or a group, with a right of substitution in regards to the above decisions, including but not limited to: declaring the reinstatement of the members of the Board of Directors as specified above on a separate Notary Deed; registering them at an Agency of authority; and including them in a Company Registration.

I. Cash Dividend Payment

In relation to the decision specified on the Third Agenda Item, we provide additional information as follows:

Cum Dividen Period: - Regular Market Trading : June 6, 2016 - Cash Market Trading : June 9, 2016 Periode Ex. Dividen: - Regular Market Trading : June 7, 2016 - Cash Market Trading : June 10, 2016 Recording Date : June 9, 2016 Cash Dividend Payment : July 1, 2016

Jakarta, June 1, 2016 Board of Directors

PT KABELINDO MURNI Tbk.