, 15 April 2015
PRESS RELEASE (16 April 2015)

PRESS RELEASE
Net Income of Astragraphia Year 2014 Increases 25 %

Jakarta, 16 April 2015 – PT Astra Graphia Tbk (ASGR) (“Astragraphia”) has successfully achieving consolidated net revenue amounting to Rp 2,28 trilion or grew 1% compare to last year achievement. While net income increase 25% amounting to Rp 260,22 billion, including the revenue from the divestment of PT AGIT Monitise Indonesia’ shares by PT Astra Graphia Information Technology (“AGIT”).As part of the long term commitment, on 14 Februari 2014 Astragraphia established PT Astragraphia Xprins Indonesia (AXI), with more than 99,99% of shareholding composition owned by Astragraphia and the remaining share is owned by AGIT, and as part of commitment to only focus on business that is in line with the company’s growth plan, on 27 June 2014 AGIT selling its entire shares in PT AGIT Monitise Indonesia to Monitise Plc, London.From such total net income of year 2014, Astragraphia distribute 40% of them as cash dividends amounting to Rp 103.856.098.500,- or Rp 77,- per share to shareholders, including Rp 25,- per share of interim dividend which had been paid on 28 October 2014, and the remaining Rp 52,- per share will be paid on 20 May 2015. These resolutions were determined in the Annual General Meeting of Shareholders on 16 April 2015 at Mandarin Oriental Jakarta Hotel, which presented by Astragraphia at Public Expose held after said Meeting. On that occasion, Mr Herrijadi Halim, the President Director added, “The performance of Astragraphia in Quarter 1  of year 2015 is expected better than the same period in last year”.In said public expose,  were also delivered the approval of the Amendment of the Articles of Association with respect to two Regulations of the Financial Services Authority dated 8 December 2014 number 32/POJK.04/2014 regarding the Plan and Implementation of the General Meeting of Shareholders of the Listed Company and number 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of the Issuer and Public  Company, and other regular agenda of the Annual General Meeting of Shareholders, including change of the members of Board of Commissioners and appointment of the Independent Director for the term of office as of the closing of this Annual General Meeting until the closing of the Annual General Meeting of Shareholders in 2016, with the following composition:
President Commissioner      : Bambang Widjanarko Santoso (Paulus Bambang W.S.)
Independent Commissioner : Inget Sembiring
Independent Commissioner : Lukito Dewandaya
Commissioner                    : Djony Bunarto Tjondro President


Director                             : Herrijadi Halim (Harry Halim)
Independent Director          : Arifin Pranoto
Director                             : Wanny Wijaya
Director                             : Hendrix Pramana

-THE END-    


About PT Astra Graphia Tbk:

PT Astra Graphia Tbk (ASGR)  is a public company established in 1975 and listed its shares in Indonesian Stock Exchange since 1989. ASGR is focusing on providing Business Solutions based on technology, document, information and communication. ASGR has two subsidiaries, namely  PT Astra Graphia Information Technology (AGIT) which focuses on information and communication technology (ICT) solution and PT Astragraphia Xprins Indonesia (AXI)  with main portfolio Xprins as digital and variable data printing service provider and  Layan Gerak as a mobile services for office supplies and office products to meet daily requirements of corporate and individual needs. ASGR has network of 89 service point spreading across 29 branch offices throughout Indonesia.
For further information:
Susy H. Widjaja
Corporate Secretary PT Astra Graphia Tbk
Telp 390 9190 ext 1060 / Fax 390 9151