Shareholders Meeting

Dr. HC. Ir. H. Arifin Panigoro bin Yusuf Panigoro

Medco Group Founder

○

It is with heavy heart that we announce the passing of our Company's Founder. He was a prominent and visionary figure of inspiration to us and to the Company. Not only he was passionate in what he did, he was also a dedicated man of honor to the nation and the country. May his legacy always live in the Company's soul and activities.

Company Disclosures

Shareholders Meeting

By Year

By Month

By Title

2008-07-09

EGMS Announcement, Information Transparency and Circular Letter to Shareholders

2008-07-02

Plan to Hold the Extraordinary General Meeting of Shareholders (“EGMS”) PT Medco Energi International Tbk

2008-06-06

Report on the Second Extraondinary General Meeting Shareholders (“EGMS II”) Resolutions of PT Medco Energi International Tbk

2008-05-29

Advertised Announcement of MedcoEnergi AGMS & EGMS and Buyback Shares Circular (Apr 17 08)

2008-05-28

Submission of Advertised Announcement of PT Medco Energi International Tbk Annual General Meeting of Shareholdes (“AGMS”) and Extraordinary General Meeting of Shareholdes (“EGMS”)

2008-05-22

Plan to Hold the Extraordinary General Meeting of Shareholdes (“EGMS”) PT Medco Energi International Tbk (the “Compnay” or “MedcoEnergi”)

2008-05-16

Report of the Annual General Meeting Shareholders (“AGMS”) and Extraordinary General Meeting Shareholders (“EGMS”) Resolutions of PT Medco Energi International Tbk

2008-04-17

Submission of Advertised Announcement of PT Medco Energi International Tbk Annual General Meeting Shareholders (“AGMS”) and Extraordinary General Meeting Shareholders (“EGMS”) and Circular

2008-04-10

Plan to Hold the Annual General Meeting of Shareholders (“AGMS”) and the Extraondinary General Meeting of Shareholders (“EGMS”) PT Medco Energi International Tbk

2007-05-11

Invitation to Annual General Meeting of Shareholders (“Meeting”)

2007-04-19

1945 - 2022

Dr. HC. Ir. H. Arifin Panigoro bin Yusuf Panigoro

Medco Group Founder

Company Disclosures

Shareholders Meeting

EGMS Announcement, Information Transparency and Circular Letter to Shareholders

Plan to Hold the Extraordinary General Meeting of Shareholders (“EGMS”) PT Medco Energi International Tbk

Report on the Second Extraondinary General Meeting Shareholders (“EGMS II”) Resolutions of PT Medco Energi International Tbk

Advertised Announcement of MedcoEnergi AGMS & EGMS and Buyback Shares Circular (Apr 17 08)

Submission of Advertised Announcement of PT Medco Energi International Tbk Annual General Meeting of Shareholdes (“AGMS”) and Extraordinary General Meeting of Shareholdes (“EGMS”)

Plan to Hold the Extraordinary General Meeting of Shareholdes (“EGMS”) PT Medco Energi International Tbk (the “Compnay” or “MedcoEnergi”)

Report of the Annual General Meeting Shareholders (“AGMS”) and Extraordinary General Meeting Shareholders (“EGMS”) Resolutions of PT Medco Energi International Tbk

Submission of Advertised Announcement of PT Medco Energi International Tbk Annual General Meeting Shareholders (“AGMS”) and Extraordinary General Meeting Shareholders (“EGMS”) and Circular

Plan to Hold the Annual General Meeting of Shareholders (“AGMS”) and the Extraondinary General Meeting of Shareholders (“EGMS”) PT Medco Energi International Tbk

Invitation to Annual General Meeting of Shareholders (“Meeting”)

Plan to Hold the Annual General Meeting Shareholders (“AGMS”) PT Medco Energi International Tbk

Company Disclosures