

| ASTRA INTERNATIONAL TBK (PT) | 27/05/2009 AGM | |
|---|---|---|
| 1 | Receive the annual report and the financial statements for the 2008 fiscal year | Abstain |
| 2 | Approve the appropriation of profit | Abstain |
| 3 | Determine the salary and benefits for member of the Board of Directors and Board of Commissioners | Abstain |
| 4 | Appoint the auditors | Abstain |