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Appointment of Public Accountant (AP) and Public Accounting Firm (KAP)

As the follow up of the resolution of the shareholders of PT Dian Swastatika Sentosa Tbk ("the Company") at the Annual General Meeting of Shareholders held on June 18, 2019,

Changes in the Composition of Audit Committee

Referring to Financial Services Authority’s Regulation Number 55/POJK.04/2015,

Shareholders List as of May 2019

Shareholders List as of May 2019