Press Release

NOTICEOF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PTBUKIT ASAM (Persero) Tbk
(the“Company”)

Notice is hereby given to all Shareholders of the Companythat Annual General Meeting of Shareholders of the Company (“Meeting”) will beheld on Monday, March 30^th,2015.

Refer to OJKRegulation No. 32/ POJK.04 / 2014 dated on December 8th, 2014 about thePlan and Implementation of Public Company General Meeting of Shareholders (POJKNo. 32) and the Company’s Articles of Association, therefore the notice of Meetingwill be issued in two (2) Indonesian language national newspaper,  IDX website, and the Company's website www.ptba.co.id on March 6^th, 2015.

Theshareholders are entitled to attend or be represented in the Meeting whosenames are listed as Company Shareholders and/or Company Shareholders of sub-accountsin the Collective Custody of PT Indonesia Central Securities Depository (KSEI) datedon March 5^th, 2015.

As in Article12 POJK No. 32 stated, 1 (one) or more shareholders representing 1/20(one-twentieth) or more of the total shares with voting rights is entitled topropose the Meeting agenda and must be submitted in writing to Company Board ofDirectors no later than 7 (seven) days before the Meeting Invitation issue on February27^th, 2015 with the reasons and materials of proposed agenda, to meetapplied terms and conditions.

Jakarta,February 18^th, 2015
PT Bukit Asam (Persero) Tbk
Board of Directors