In accordance with Bapepam and LK Rule No. X.K.1 regarding Disclosure of Information That Has To Be Made Public Immediately, the Company hereby announces that on February 1, 2016, Mr. Rudy Halim has tendered resignation from his position as Vice President Director of the Company.

In accordance with Indonesia Financial Services Authority Regulation No. 33/POJK.04/2014 and Articles of Association of the Company, the Company will hold General Meeting of Shareholders to resolve the resignation within 90 days from the resignation tender date