PT MITRA KELUARGA KARYASEHAT Tbk
(the “Company”)

INVITATION TO
ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Mitra Keluarga Karyasehat Tbk (hereinafter referred to as the “Company”) hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders (Meeting), to be held on:

Day / Date :Wednesday, May 31, 2017
Venue:Mitra Keluarga Kelapa Gading
Ruang Auditorium Lantai 6
Jalan Bukit Gading Raya Kav. 2
Kelapa Gading Permai, Jakarta 14240
Time:14.30 Western Indonesian Time
The Meeting will discuss the following Agenda:
1.Approval of the Annual Report of the Company for the year ended December 31, 2016, including the Activity Report of the Company, the Report of the Supervisory Role of the Board of Commissioners, approval and ratification of the Company’s Audited Financial Statements for the year ended December 31, 2016 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, 2016 (acquit et decharge).
2.Approval on the appropriation of the Company’s Net Profits for the financial year ended December 31, 2016.
3.Realization Report of the Initial Public Offerings Proceeds.
4.Changes in the composition of the Board of Commissioners and the Board of Directors of the Company.
5.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.
6.Appointment of Independent Public Accountant to audit the Company’s Financial Statements for the year ended December 31, 2017 and authorize the Board of Directors to determine the honorarium of the Independent Public Accountant and other appointment’s conditions.
With the following rationales:
a.Agenda No. 1, 2, 5 and 6 are routine matters to be resolved at the AGMS of the Company pursuant to the provisions of the Articles of Association of the Company (“Articles of Associations”), Law No. 40 of 2007 on Limited Liability Company (“UU PT”), the relevant regulations of the Financial Services Authority (“OJK“).
b.For agenda No. 3, the company will report on the use of funds from the Public Offering of the period of March 31, 2017
c.For agenda No. 4, the Company will reappoint the Company’s Board of Commissioners and Board of Directors.
Notes :
1.Pursuant to Article 12 paragraph 4(a) (b) and 5 of the Company’s Articles of Associations, the Company will not send separate invitations to individual shareholders of the Company, and this announcement shall be deemed as official invitation to the Meetings.
2.The shareholders who are eligible to attend the Meetings are:
a.For shares that are not yet placed under Collective Custody: shareholders or their proxies whose names are registered at the Company’s Share Register at 16.00 Western Indonesian Time on May 8, 2017.
b.For shares placed under Collective Custody: shareholders or their proxies whose names are registered at the account holders or custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on May 8, 2017 not later than 16.00 Western Indonesian Time.
c.Holders of KSEI’s securities accounts in the Collective Custody shall provide a List of Shareholders under their management to KSEI to obtain a Written Confirmation for the Meeting (“KTUR”).
3.Shareholders or their proxies who will attend the Meetings are kindly required to bring copies of their Collective Share Certificates and valid copies of personal identification (“KTP”) or other valid and acceptable forms of personal identification to be presented and submitted to the Company’s Officers before entering the meeting room. Holders of shares in the Collective Custody are required to bring the KTUR from the Exchange Member or Custodian Bank.
4a.Shareholders who cannot attend the Meetings may be represented by their proxies who shall present a legal proxy letter in a form as determined by the Board of Directors, provided that any members of the Board of Directors, the Board of Commissioners and employees of the Company may act as a proxy for any shareholders in the Meetings, but their votes shall not be counted in the voting process. For shareholders whose registered addresses are outside of Indonesia, their proxies shall be legalized by a notary or authorized person and local Embassy of the Republic of Indonesia.
4b.The proxy letter forms can be obtained every working day during business hours at the Company’s Share Registrar, PT Adimitra Jasa Korpora, Rukan Kirana Buotique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading, Jakarta 14250 Ph: +6221 29745222 Fx: +6221 29289961, Email : opr@adimitra-jk.co.id.
4c.Proxy letters must be received by the Board of Directors in the address as stated in point 4.b., not later than 3 (three) business days before the Meetings at 16.00 Western Indonesian Time.
5.Since the date of the Invitation to the Meetings up until the holding of the Meetings, the materials which will be discussed in the Agenda are available at the Company’s office.
6.Legal entity shareholders such as corporates, cooperatives, foundations, or pension funds are requested to bring the copies of their Articles of Associations.
7.To facilitate the convention of the Meetings in an orderly manner, the shareholders or their proxies are kindly requested to be present 30 (thirty) minutes prior to the start of the Meetings.

Jakarta, May 9, 2017
The Board of Directors of the Company