PT Tirta Mahakam Resources Tbk

Dividend Policy

In accordance with the Company’s Articles of Association, decisions regarding the distribution of dividends must be agreed upon by shareholders at the Annual General Meeting of Shareholders, following the advice of the Board of Directors. The Company’s Articles of Association state that dividends will be paid to the level permitted by the Company’s financial capability as determined by the decision made at the Annual General Meeting of Shareholders.

Since listed on Indonesian Stock Exchange on December, 13th 1999, the Company has paid cash dividend to Shareholders as follows: