PT MITRA KELUARGA KARYASEHAT Tbk

ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Mitra Keluarga Karyasehat Tbk. (the Company) hereby announces to the Shareholders that the Company will hold the Annual General Meeting of Shareholders (the Meeting) on Wednesday, May 31, 2017 at Mitra Keluarga Kelapa Gading, Auditorium Room 6th Floor, Jalan Bukit Gading Raya Kav. 2, Kelapa Gading Permai Jakarta 14240.

Pursuant to Article 13 paragraph (3) of Financial Service Authority Regulation No. 32/POJK.04/2014 regarding The Plan and Implementation of a General Meeting of Shareholders for a Public Company (POJK 32), and in conjunction with Article 12 paragraph (3a) and (4) of the Articles of Association of the Company, the invitation to the Meetings shall be announced in 1 (one) daily newspaper in Indonesian with a nation-wide circulation, the Indonesia Stock Exchange website and the Company website on Tuesday, May 9, 2017.

Those who are eligible to attend or be represented in the Meetings are:
1.Shareholders whose names are registered at the Company’s Share Register at 16.00 Western Indonesia Time on Monday, May 8, 2017.
2.For shares in the Collective Custody, only the account holders or their proxies whose names are registered in the account holders or custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on Monday, May 8, 2017 no later than 16.00 Western Indonesia Time.
3.Holders of KSEIs securities account in the Collective Custody shall provide a List of Shareholders under their management to KSEI to obtain a Written Confirmation for the Meeting (“KTUR”).

To be included in the Meetings agenda, a proposal from the shareholder(s) should meet the requirements in Article 11 paragraph (7) of the Articles of Association of the Company in conjunction with Article 12 paragraph (1) of POJK 32 and the proposal should be received by the Board of Directors of the Company in no later than 7 (seven) calendar days before the invitation date.

Jakarta, April 21, 2017

Board of Directors

PT MITRA KELUARGA KARYASEHAT Tbk