PT Indo Tambangraya Megah Tbk plan to convene its Annual General Meeting of Shareholders as follows

Day / date : Monday, 29 March 2010
Time: 09.30 am up to finish
Venue: Ballroom The Darmawangsa Hotel
Jl. Brawijaya Raya No. 26
Kebayoran Baru
Jakarta Selatan

To discuss on the following agenda :

1. Approval on the Annual Report of the financial year of 2009
2. Ratification of Financial Statement for the financial year of 2009
3. Determination of the use of company net profit for the financial year of 2009
4. Assignment of public accountant to audit the company’s annual statement for the financial year of 2010 and empower the Board of Directors to determine the audit services
5. Determination of the Board of Commissioners and Board of Directors remuneration for the financial year of 2010
6. Appointment of Board of Commissioners and Board of Directors
7. Other - Report on the use of fund obtained from the Initial Public Offering in 2007

With regard to the said Annual General Meeting of Shareholders, announcement and summon to the shareholders will be announced in 2 daily newspaper on 25 February and 12 March 2010 respectively.

Shareholders who are entitled to attend the Annual General Meeting of Shareholders are those names registered in the Shareholders List on 11 March 2010 at the latest by 16.00 pm and / or shareholders of the sub securities account at PT Kustodian Sentral Efek Indonesia at the closing of shares trading at the Indonesia Stock Exchange on 11 March 2010.