

| LIPPO KARAWACI TBK (PT) | 12/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | Oppose |
| 2 | Approve the dividend | Oppose |
| 3 | Approve changes of members of the Board of Directors and Board of Commissioners, including determine their remunerations. | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Amend Articles of Association to comply with Financial Authority Regulation | Oppose |