In compliance with the Article 21 paragraph 2 of Articles of Association of
PT. Bakrie Brothers Tbk. (the “Company”), the Board of Directors of the
Company hereby invite the shareholders to attend the Annual General
Shareholders Meeting (the “Meeting”), which will be held on:
 
Date             :  Thursday, June 22, 2006
Time             :  10.00 a.m. Western Indonesian Time
Venue           :  Ballroom, Hotel Inter Continental Mid Plaza Jakarta
                        JL. Jend Sudirman Kav.10-11, Jakarta
 
With the following agenda:
1. Report of the Board of Directors on the activities and financial

    administration of the Company for the fiscal year 2005;
2. Approval of the Balance Sheet and Statement of Profit and

    Loss of the Company for the fiscal year 2005;
3. Determination and approval of the use of profits for the fiscal

    year 2005;
4. Appointment of the Public Accountant for the fiscal year 2006;
5. Report on the use of funds received from the Right Issue;
6. Approval for change in composition of the Board of Commissioners

    of the Company.