ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT JAKARTA SETIABUDI INTERNASIONAL Tbk. (the '' Company '') Hereby announce to the Shareholders of the Company, that the Company will convene its Annual General Meeting of Shareholders (the “Meeting”) in Jakarta on Thursday, June 11, 2015. In accordance with the provisions of Article 10, paragraph 3 of the Articles of Association and the Financial Services Authority Regulation No. 32/POJK.04/2014 dated December 8, 2014 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Company (hereinafter referred to “POJK 32”), the notice of the Meeting will be announced at least 2 (two) daily newspapers in Indonesian language on May 20, 2015, the Indonesia Stock Exchange website and Company’s website at www.jsi.co.id. Those who are entitled to attend or be represented at the Meeting shall be Shareholders whose names are recorded in the Company Register of Shareholders and or accountholders whose names are registered under PT Kustodian Sentral Efek Indonesia at the closing time of stock trading in the Indonesia Stock Exchange on May 19, 2015. Referring to the provisions of Article 12 POJK 32 mentioned that 1 (one) Shareholder or more which representing 1/20 (one per twenty) or more of total shares with voting rights can propose the agenda of Meeting in writing to the Board of Directors at the latest 7 (seven) days prior to the date of the Meeting’s notice i.e. May 13, 2015 including mention the reason and the proposed agenda in accordance with the applicable provisions. Jakarta, May 5, 2015 PT Jakarta Setiabudi Internasional Tbk. Board of Directors