Announcement of Summary of

Annual General Meeting of Shareholders
and Extraordinary General Meeting of Shareholders
and the Schedule and Procedures of Cash Dividend Distribution

The Board of Directors of PT Mitra Keluarga Karyasehat Tbk. (hereinafter referred to as the “Company”) hereby announces the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”), both held on Thursday, June 4, 2015. In compliance with the OJK Regulation No. 32/POJK.04/2014 on the Planning and Holding of the General Meetings of Shareholders of Public Companies, hereby we deliver the summary are as follows:

AGMS
A.Place, date, and time of AGMS:
Day / date :Thursday, June 4, 2015
Location:Mitra Keluarga Kelapa Gading
Ruang Auditorium Lantai 6
Jalan Bukit Gading Raya Kav. 2
Kelapa Gading Permai, Jakarta 14240
Time : 14.21 – 15.17 Western Indonesian Time
BThe AGMS Agenda:
1Approval and ratification of the Annual Report of the Company for the year ended December 31, 2014, including the Activity Report of the Company, the Report of the Supervisory Role of the Board of Commissioners, and the Company’s Financial Statements for the year ended December 31, 2014 and to grant a release and discharge from their responsibilities to all members of the Board of Commissioners and Board of Directors for their management and supervisory actions during the financial year ended December 31, 2014 (acquit et decharge);
2.Approval on the appropriation of the Company’s net profits for the financial year ended December 31, 2014;
3.Changes in the composition of the Board of Commissioners and the Board of Directors of the Company;
4.Determination of salary and/or honorarium of the members of the Board of Commissioners and the Board of Directors and to authorize the Board of Commissioners to determine the salary and/or honorarium of the members of the Company’s Board of Commissioners and Board of Directors;
5.Appointment of Independent Public Accountant to audit the Company’s Financial Statements for the year ended December 31, 2015 and authorize the Board of Directors to determine the honorarium of the Independent Public Accountant and other appointment’s conditions.
C.AGMS was led by President Commissioner and attended by members of Board of Commissioners and Board of Directors as follows:
Board of Commissioners
President Commissioner :Jozef Darmawan Angkasa
Commissioner :Laura Aryanto
Independent Commissioner:Bacelius Ruru
Independent Commissioner :I Gusti Gede Subawa
Board of Directors
President Director :Rustiyan Oen
Director :Joyce Vidyayanti Handajani
Independent Director :Francinita Nati
D.The number of shares in the Company with valid voting right presented at the AGMS was 1,302,658,854 shares or equal to 89.5% of the total shares in the Company with valid voting right.
E.The Shareholders and the authorized Shareholders were given the opportunity to raise questions and/or opinions to each of the AGMS agenda. There were no questions and/or opinions for all AGMS Agenda.
F.The mechanism of resolution making in the AGMS are as follows:
The decision-making of all the agenda are carried based on mutual consensus, in terms of deliberation for consensus is not sufficient, decision-making would be done by voting.
G.The result of the each AGMS agenda taken by voting:
AGMS AgendaAgainst VotesAbstain VotesIn Favour VotesTotal In Favour Votes
First Agenda67,700390,4001,302,200,7541,302,591,154
Second Agenda0390,400 1,302,268,454 1,302,658,854
Third Agenda67,700390,4001,302,200,7541,302,591,154
Fourth Agenda2,507,200471,9001,299,679,7541,300,151,654
Fifth Agenda22,728,600 471,9001,279,458,3541,279,930,254

*Total In Favor Votes is In Favor Votes added with Abstain Votes

HThe results of the AGMS are as follows:
1.Approve and ratify the Annual Report of the Company for the year ended December 31, 2014, including the Activity Report of the Company, the Report of the Supervisory Role of the Board of Commissioners, the Company’s Financial Statements, which contains Balance Sheet and Income Statement of the Company for the year ended December 31, 2014, that has been audited by the Independent Public Accountant Tjahjadi & Tamara, and Company’s Planning Activities as conveyed in the AGMS, and to grant a release and discharge from their responsibilities to all members of the Board of Commissioners and Board of Directors for their management and supervision actions during the financial year ended December 31, 2014 (acquit et decharge), to the extent their actions were reflected in the Financial Reports and Annual Report of the Company for the financial year ended December 31, 2014.
2a.The Company’s net profit for the financial year 2014 approved to be appropriated as follows:
i.Distributed as cash dividend Rp200.00 per share to its Shareholders as recorded in the Company’s register of Shareholders on the recording date, to be determined by the Board of Directors;
ii. The amount of Rp5,342,576,779.00, is allocated as a Company’s reserved fund; and
iii.The remaining amount is recorded as retained earnings of the Company.
3.Delegated authority to the Board of Directors of the Company to perform all and any necessary actions in connection with the distribution of cash dividend.
4.Accepted the realization report of the use of proceeds from the Initial Public Offering.
5.Granted authority to PT Griyainsani Cakrasadaya as the controlling shareholder to determine the salary and/or honorarium of the members of the Board of Commissioners and Board of Directors.
6.Granted authority and power to the Board of Directors of the Company with the approval of the Board of Commissioners of the Company to appoint Independent Public Accountant to perform an audit on the Company’s Financial Statements for the fiscal year ended December 31, 2015 and provided authority to the Board of Directors to determine the honorarium of the Independent Public Accountant and other appointment’s conditions.
EGMS
A.Place, date, and time of EGMS:
Day / date :Thursday, June 4, 2015
Location:Mitra Keluarga Kelapa Gading
Ruang Auditorium Lantai 6
Jalan Bukit Gading Raya Kav. 2
Kelapa Gading Permai, Jakarta 14240
Time :15.24 – 15.34 Western Indonesian Time
B.The EGMS Agenda:
Restatement and amendment of the Articles of Association of the Company in order to comply with the stipulation of the Financial Services Authority Regulations.
C.EGMS was led by President Commissioner and attended by members of Board of Commissioners and Board of Directors as follows:
Board of Commissioners
President Commissioner :Jozef Darmawan Angkasa
Commissioner :Laura Aryanto
Independent Commissioner:Bacelius Ruru
Independent Commissioner :I Gusti Gede Subawa
Board of Directors
President Director :Rustiyan Oen
Director :Joyce Vidyayanti Handajani
Independent Director :Francinita Nati
D.The number of shares in the Company with valid voting right presented at the EGMS was 1,302,662,854 shares or equal to 89.5% of the total shares in the Company with valid voting right.
E.The Shareholders and the authorized Shareholders were given the opportunity to raise questions and/or opinions to each of the EGMS agenda. There were no questions and/or opinions for the EGMS Agenda.
F.The mechanism of resolution making in the EGMS are as follows:
The decision-making of all the agenda are carried based on mutual consensus, in terms of deliberation for consensus is not sufficient, decision-making would be done by voting.
G.The result of the each EGMS agenda taken by voting:
AGMS AgendaAgainst VotesAbstain VotesIn Favour VotesTotal In Favour Votes
Agenda 447,900 390,4001,301,824,5541,302,214,954

*Total In Favor Votes is In Favor Votes added with Abstain Votes

H.The results of the EGMS are as follows:
1.Approved the restatement and amendment of the Articles of Association of the Company to comply with the stipulation of the Financial Services Authority Regulations, as described in EGMS.
2.Granted authority and power to the Board of Directors of the Company, with the right to transfer the power to someone else to take all necessary actions with regards to the decision above, including but not limited to pour the resolution of the EGMS on deeds made before a Notary, to adjust, change and rewrite the provisions of the Articles of Association of the Company that is required by and in line with the law and regulations in the capital market, which later pleading approval and/or conveying on the decision of the Meetings and/or the changes of this Articles of Association to the authorized institution and to make changes and/or additional in the form of which somehow needed for approval and/or acceptance of this notification and to propose and signed all request and other documents, to choose the position and to implement another action that may be needed.

The Board of Directors of the Company hereby also announces the schedule and procedures of cash dividend distribution as follows:

Schedule of Cash Dividend Payment:

ActivitiesDate
Cum Dividend in Regular and Negotiation MarketJune 11, 2015
Ex Dividend in Regular and Negotiation MarketJune 12, 2015
Cum Dividend in Cash MarketJune 16, 2015
Ex Dividend in Cash MarketJune 17, 2015
Recording Date of Shareholders Entitled to DividendJune 16, 2015
Dividend PaymentJuly 8, 2015
Procedures of Cash Dividend Payment:
1.This announcement constitutes an official notification from the Company, and the Company does not issue separate notification to the Shareholders.
2.Payment of cash dividend will be made to the Shareholders whose names are listed in the Share Register of the Company as of 16 June 2015 at 16.00 Western Indonesian Time, which is to be referred to as Recording Date of Shareholders Entitled to Dividend.
3.For those Shareholders whose shares are placed in the collective custody of PT Kustodian Sentral Efek Indonesia (”KSEI”), the payment of dividend in accordance with the above schedule will be conducted through transfer through KSEI, and KSEI will subsequently distribute to the accounts of Securities Companies or Custodian Banks where the Shareholders keep their accounts.
4.For those Shareholders holding script shares, whereby the shares are not placed under collective custody of KSEI, and wish to obtain dividend payment through transfer to their bank accounts, they may do so by informing the names and addresses of their banks as well as their account numbers at the latest on 28 May 2015 in writing to:

Share Registrar (”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

5.The cash dividend will be subject to tax in accordance with the prevailing taxation regulations. The tax applied will be borne by the Shareholders and deducted from the cash dividend paid.
6.Legal Entity Resident Taxpayers who have not submitted their Taxpayer ID Numbers, are requested to submit the Taxpayer ID Numbers to KSEI or BAE on 16 June 2015 at 16.00 West Indonesian Time. Without Taxpayer ID Number, cash dividend paid to Legal Entity Resident Taxpayers will be subject to Income Tax Article 23 of 30%.
7.Foreign Taxpayers who are entitled to utilize the reduced withholding tax rate under the Double Taxation Avoidance Agreements, are required to submit Certificate of Domiciles (COD) in the format of Form DGT 1 or Form DGT 2 in compliance with Regulation of Director General of Taxation No. PER-61/PJ/2009 as amended by PER-24/PJ/2010 and PER-62/PJ/2009 as amended by PER-25/PJ/2010. Pursuant to the regulations, Form DGT 1 or Form DGT 2 should be in original or copy legalized by Indonesian Tax Office. The submission of Form DGT 1 or Form DGT 2 to KSEI or BAE should be made at the latest by 16 June 2015 at 16.00 Western Indonesian Time. In the case that the COD is not provided until the above date, the payment of the cash dividend will be subject to deduction of Withholding Tax Article 26 of 20%.

Jakarta, June 8, 2015
Board of Directors
PT Mitra Keluarga Karyasehat Tbk