Return to EKONID P.O. Box3151, Jakarta 10031 Indonesia Tel.: (++62) (21 )-3154685 Fax.: (++62) (21)-3155276 Email: [email protected] 45 th ANNUAL MEMBERS MEETING on 28 May 2015 Please fill in the member's name and then use either the ATTENDANCE FORM or the POWER OF ATTORNEY or the LIMITED PROXY! ~ Name of the member: (Company's name in BLOCK LETTERS) LIMITED PROXY I, (Name in BLOCK LETTERS) the undersigned acting for and on behalf of the above mentioned member of EKONID, hereby advises that it will NOT participate at the 45 th Annual Members Meeting of EKONID, and hereby confers its voting-right to a member of the election committee to vote for the eandidatgs named below (Limited Proxy). th I herewith instruct my proxy to vote at the 45 Annual Members Meeting for six (6) candidates . The Board should consist of three (3) Indonesian and three (3) German Candidates. Please write your initial for your choices: German Candidates: Mr. Bashar A. Barakat (Initial) (Commerzbank AG) Mr. Josef Winter (PT Siemens Indonesia) Mr. (Initial) Dr. Claus Weidner (PT Mercedes-Benz Distribution Indonesia) (Initial) Invitation for Annual Members M eeting (AMM-02) Our Premium partners: Mercedes·Benz E.Y EKllNlD Indonesian Candidates: Mr. Prijono Sugiarto (PT Astra International) Mrs. (Initial) Felia Salim (Indonesian-German Advisory Group (IGAG)) Mr. (Initial) Gunadi Sindhuwinata (PT Indomobil Group - Garuda Mataram Motor) (Initial) th This Limited Proxy is also valid for a second 45 Annual Members Meeting of EKONID, if the required quorum th for the first 45 Annual Members Meeting of EKONID has not been reached and a second meeting will then be convened in accordance with the Articles of Association of EKONID. _ _ _ _ _ _ _ _ _ _ _ 2015 (Place and Date) (Signature) Invitation for Annual Members Meeting (AMM-02) Our Premium partners: @ Mercedes·Benz EY JI. H. Agus Salim No. 115 Jakarta 10310 - Indonesia P.O. Box 3151, Jakarta 10031 TeL +62-21 3154685 Fax. +62-21 3155276 E-mail: in fo@e ko nid.or.id In ternet: www.ekonid .com Perkumpu lan Ekonomi Indonesia-Jerman [)eutsch - Indonesi sche Industrie- und Handelska mmer German-Indonesian Ch am ber of Industry and Commerce L List of Candidates - Election 2015 A) Indonesian Candidates: Mr. Priono Sugiarto Mrs. Felia Salim PT ASTRA Indonesian-German Advisory Group (IGAG) PT INDOMOBIL Group Mr. Gunadi Sindhuwinata B) German Candidates: COMMERZBANK AG PT MERCEDES-BENZ Indonesia PT SIEMENS Indonesia Mr. Bashar A. Barakat Mr. Dr. Claus Weidner Mr. Josef Winter EKONID Article 9.1 of the Articles of Association: The Board consists of six members and if possible the number of those who have the Indonesian nationality shall be equal with those who have the German nationality. Our Premium partners: o Mercedes-Benz _. EY