PT MITRA KELUARGA KARYASEHAT Tbk
(the “Company”)

Announcement to the Shareholders

REGARDING THE SCHEDULE AND PROCEDURES OF THE SPLIT OF SHARE NOMINAL VALUE

The Extraordinary General Meeting of Shareholders of the Company on September 23, 2015 approved the split of the nominal value of the shares of the Company (stock split) from Rp 100,- (hundred Rupiah) per share to Rp 10,- (ten Rupiah) per share, and in relation to the stock split, the Company has made amendment of Article 4 paragraphs 1 and 2 of the Articles of Association of the Company. Hereby we announce to all of the Company’s shareholders that the said amendment of the Article of Association has been received and recorded in the database of Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia as stated in the letter from the Ministry of Law and Human Rights of the Republic of Indonesia to Dr. Irawan Soerodjo, SH., MSi, as the Company’s appointed Notary, Number AHU-AH.01.03-0967456 dated September 25, 2015.

The Company will conduct the split of the nominal value from Rp 100,- (hundred Rupiah) per share to Rp 10,- (ten Rupiah) per share in accordance with the following schedule and procedures:

ProcedureSchedule
Last trading day of shares with old nominal value (Rp 100,-) in Regular and Negotiated MarketThursday, October 15, 2015
First trading day of shares with new nominal value (Rp 10,-) in Regular and Negotiated MarketFriday, October 16, 2015
Shares trading suspension in the Cash Market for 3 (three) Exchange daysFriday, October 16, 2015 - Tuesday, October 20, 2015
· Last settlement date for trading of shares with old nominal value (Rp 100,-) in Regular and Negotiated MarketTuesday, October 20, 2015
· Date of determination of securities account holders entitled to the result of the stock split (recording date)
· Distribution of shares with new nominal value (Rp 10,-) to securities account holders
· First trading period of shares with new nominal value (Rp 10,-) in Cash MarketWednesday, October 21, 2015
· Commencement date of share trading settlement with new nominal value (Rp 10,-)

Notes :

  1. For those shareholders whose shares are registered in the collective custody in the Indonesia Securities Depository and Settlement Institution (“KSEI”), the stock split will be exercised based on the number of shares in their securities account at the end of trading day in the Indonesia Stock Exchange on October 20, 2015. On October 21, 2015, shares resulting from the stock split will be distributed through the securities accounts of shareholders in KSEI.
  1. For those shareholders whose shares have not been registered in the collective custody of KSEI or are still in the script form, request for shares with new nominal value may be submitted commencing on October 21, 2015 to the Company’s Share Registrar:

Biro Administrasi Efek (“BAE”)

PT Adimitra Jasa Korpora
PLAZA PROPERTY Lantai 2
Kompleks Pertokoan Pulo Mas Blok VIII No. 1
Jl. Perintis Kemerdekaan – Jakarta Timur
Telp: +6221 4788 1515. Fax: +6221 470 9697

By submitting

  1. The original Letter of Collective Shares (“SKS”) on behalf of Shareholders
  2. A copy of proof of Shareholders’ Identity

Shareholders are not charged in regard to the stock split, but when the SKS have not been registered under the shareholders’ name, the shareholders must first register by submitting evidence of transactions for the shares purchase.

Jakarta, October 9, 2015

Board of Directors
PT MITRA KELUARGA KARYASEHAT Tbk