

| ASTRA INTERNATIONAL TBK (PT) | 28/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the appropriation of profit | Abstain |
| 3a | Election of the members of the Board of Directors | Abstain |
| 3b | Election of the members of the Board of Commissioners | Abstain |
| 3c | Determine the salary and benefits for member of the Board of Directors and Board of Commissioners | Abstain |
| 4 | Appoint the auditors | None |
| 5 | Amend Articles | Abstain |