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Summary of the Minutes of Annual General Meeting of Shareholders of PT Dian Swastatika Sentosa Tbk

Referring to Indonesia Financial Services Authority’s Regulation No. 032/POJK.04/2014, the Company hereby announces the summary of the Minutes of Annual General Meeting of Shareholders of the Company

Loan facility from PT Bank Mandiri (Persero) Tbk to PT Dian Swastatika Sentosa Tbk

On May 28, 2018, the Company signed loan facility agreement with PT Bank Mandiri (Persero) Tbk

Report of Public Expose of PT Dian Swastatika Sentosa Tbk

The Company hereby announces that the Company held the Public Expose on Friday, May 25, 2018, from 10.24 a.m until 10.55 a.m. Western Indonesia Time, at Sinar Mas Land Plaza, Tower II, 39th Floor, Danamas Room, Jl. M.H. Thamrin No. 51, Jakarta.