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Change of Corporate Secretary.
The Company has appointed Ms. Susan Chandra as the Corporate Secretary replacing Mr. Hermawan Tarjono, effective on 3 February 2017.
In connection with this change, as of the date of this letter, the communication relating to the Company may be addressed to the Corporate Secretary at the following address:

PT Dian Swastatika Sentosa Tbk

Attn. Susan Chandra

Address: Sinar Mas Land Plaza, Tower II, 27th Floor,

Jl. M.H. Thamrin No. 51 Jakarta 10350

Tel: 62-21-31990258, Fax: 62-21-31990259