PT MITRA KELUARGA KARYASEHAT Tbk
(the Company”)

ANNOUNCEMENT TO THE SHAREHOLDERS

The Company hereby announces to the Shareholders that the Company will hold the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the Meetings) on Thursday, June 4, 2015.

Pursuant to Article 12 paragraph (3a) and (4) of the Articles of Association of the Company, and in conjunction with 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), the invitation to the Meetings shall be announced in 1 (one) daily newspaper in Indonesian with a nation-wide circulation, the Indonesia Stock Exchanges website and the Companys website on Wednesday, May 13, 2015.

Those who are eligible to attend or be represented in the Meetings are:
1.Shareholders whose names are registered at the Companys Share Register at 16.00 Western Indonesia Time on Tuesday, May 12, 2015.
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 Tuesday, May 12, 2015 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 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 28, 2015

Board of Directors
PT MITRA KELUARGA KARYASEHAT Tbk