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Errata to The Announcement of Summary of The Resolutions of The Annual General Meeting of Shereholders and Summary The Resolutions of The Extraordinary General Meeting of Shareholders

PT Asuransi Bina Dana Arta Tbk

(“The Company”)

ERRATA TO THE ANNOUNCEMENT OF

SUMMARY OF THE RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

AND SUMMARY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In relation to the Announcement of the Summary of the Resolutions of the Annual General Meeting of Shareholders and Summary of the Resolutions of the Extraordinary General Meeting of Shareholders, made public on 29 April 2015, we herewith present the errata on the schedule and procedures for dividend distribution in line with the new and prevailing Decree of the Indonesia Stock Exchange, to as follows:

Cum Dividend Period:

- Trading on Regular Market: 5 May 2015
- Trading on Cash Market: 8 May 2015

Ex Dividend Period:

- Trading on Regular Market: 6 May 2015
- Trading on Cash Market: 11 May 2015

Recording Date: 8 May 2015

Dividend Payment Date: 29 May 2015

Details on the Dividend Distribution:

2. For shareholders whose names have not yet been registered on the Collective Custody of KSEI and require that the cash dividend is paid by means of transfer to their respective bank account, they should notify in writing the name of their bank and their bank account number at the latest on 7 May 2015 to the Share Registrar, PT Ficomindo Buana Registrar, domiciled at Mayapada Tower 10th Floor, Suite 028, Jl. Jenderal Sudirman Kav. 28, Jakarta 12920 – Phone (021) 5212316/17.

We herewith made this information be known to the shareholders.

Jakarta, 2 May 2015

PT Asuransi Bina Dana Arta Tbk

BOARD OF DIRECTORS