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Minutes of meeting

For

......project

In

South sumatera,indonesia

  Attendance:Refer to Attached List(see Attachment 1)

  Date : October 19, 2015

  Place :Hangzhou

  1. The agreed agenda are as follows:

  A. Coal supply issue

  B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project

  C. Financial Advisor Mandate letter

  D. How to push forward the power plant,coal mine and transmission projects.

  2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue

  PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.

  The summary of PTBA’s proposal scheme in its presentation is as follows:

  1 PTBA cannot assign its right and obligation as mining permits h...