

| LIPPO KARAWACI TBK (PT) | 24/03/2016 AGM | |
|---|---|---|
| 1 | The approval and ratification of the Company's Annual Report for the financial year | Abstain |
| 2 | The determination of the use of the Company's Net Profit/ Loss from the fiscal year | Abstain |
| 3 | Approve changes of members of the Board of Directors and Board of Commissioners, including determine their remunerations | Abstain |
| 4 | Appoint the Auditors | Abstain |