PT MITRA KELUARGA KARYASEHAT Tbk
(“the Company”)
Announcement of Summary of
Extraordinary General Meeting of Shareholders

The Board of Directors of PT Mitra Keluarga Karyasehat Tbk. hereby announces the Extraordinary General Meeting of Shareholders (the Meeting), held on Wednesday, September 23, 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:

A. Place, date, and time of the Meeting.
Day / date:Wednesday, September 23, 2015
Location:Mitra Keluarga Kelapa Gading
Jalan Bukit Gading Raya Kav. 2
Kelapa Gading Permai, Jakarta 14240
Time:14.28 - 14.40 Western Indonesian Time
B.The Meeting Agenda:
Approval on the stock split plan of the Companys shares.
The Agenda Explanation:
The purpose of the stock split plan of the Company’s shares is to reduce the par value of the shares, and it is expected, with the reduced share price and the increased number of outstanding shares from executing the stock split, the Company’s stock trade will become more liquid.
C.The Meeting 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 Meeting was 1,377,589,587 shares or equal to 91.93% 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 Meeting agenda. There were no questions and/or opinions for the EGMS Agenda.
F.The mechanism of resolution making in the Meeting 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 Meeting agenda taken by voting
Meeting AgendaAgainst VoteAbstain VotesIn Favor VotesTotal In Favor Votes
Meeting Agenda207,100 01,337,382,4871,337,382,487

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

H.The results of the Meeting are as follows:
Approved the stock split plan of the Company’s shares, from nominal of Rp100 (one hundred Rupiah) per share to Rp10 (ten Rupiah) per share, and regarding the stock split plan, the Meeting also approved the following:
1.Approved the ammendment of Article 4 paragraph (1) and (2) of the Company’s Articles of Associations as follows:
1a.Capital Stock of the Company is Rp500,000,000,000 (five hundred billion Rupiah) which divided into 50,000,000,000 (fifty billion) shares, with nominal value of Rp10 (ten Rupiah)
1b.From the Capital Stock, 29.1% or equals to 14,550,736,000 (fourteen billion five hundred fifty million and seven hundred thirty six thousand) shares are issued and fully paid by the Shareholders with nominal value of Rp145,507,360,000 (one hundred forty five billion five hundred seven million and three hundred sixty thousand Rupiah)
2.Granted authority and power to the Board of Directors of the Company, with the right to transfer the powerto someone else to take all necessary actions with regards to the stock split plan, the mechanism and the effective date of the stock split, including but not limited to pour the resolution of the Meeting on deeds made before a Notary, to adjust, change and rewrite the provisions of the Articles of Association of the Company, including the ammendment and/or rewrite of Article 4 paragraph (1) and (2) 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.

Jakarta, September 28, 2015
Board of Directors
PT MITRA KELUARGA KARYASEHAT Tbk