CODE OF CONDUCT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT KABELINDO MURNI Tbk.
Jakarta, May 24, 2017

1. Annual General Meeting of Shareholders (hereinafter referred to as Meeting) is to be held according to

PT Kabelindo Murni Tbk. (hereinafter referred to as Company) Meeting invitation published in the
April 28th, 2017 edition of Investor Daily as well as on the Indonesia Stock Exchange website and the
Company homepage.

2. Every item discussed and decided in the Meeting will be written in the Meeting Minutes by Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., a Notary in Jakarta.

3. Article 22 No. 1 of the Articles of Association establishes that the Meeting shall be headed by a
commissioner appointed by the Board of Commissioners (hereinafter referred to as Chairman of the
Meeting).

4. Procedures of Asking Questions and Providing Input and/or Suggestions

a) For every item of the Meeting agenda, shareholders and/or shareholders representatives are given
the opportunity to ask questions and provide input and/or suggestions.
b) The Chairman of the Meeting may limit the time of the questions & answers (Q&A) session for each
agenda item.
c) During the Q&A session, shareholders and/or shareholders representatives may ask questions and
provide suggestions and/or feedback by raising their hand or declaring their name, along with the
amount of shares they own or represent, followed by the question, input and/or suggestions.
d) Questions, input and/or suggestions need to be related to the agenda item in discussion.
e) The Chairman of the Meeting has the right to reject every question, input and/or suggestion that is
not related to the agenda item in discussion or has been brought up previously.
f) The Chairman of the Meeting may directly answer and/or appoint a Company representative to
answer and/or respond to the question, input and/or suggestion.

5. Decision-making Mechanism
a) Decision-making is conducted through voting as follows:
(i) First, those who oppose will be asked to raise their hands.
(ii) Second, those who giving blank votes will be asked to raise their hands.
(iii) Third, those who did not raise their hands in step one and two will be assumed to agree with the
said suggestion, and therefore will not be asked to raise their hands.
b) The Chairman of the Meeting will ask the Notary to count the votes and announce the voting results.
c) Votes by shareholders or their representatives that are submitted after the registration process is
closed and the counting process is already completed by the Securities Administration Bureau and
Notary will not be counted.

6. The use of phones or other communication devices, along with forms of behavior that may disrupt the
Meeting, are prohibited.

These are the main points of the Annual General Meeting of Shareholders Code of Conduct.

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