On 21 December 2016, PT Surya Kalimantan Sejati, Company’s indirect subsidiary, and PT Bank Mandiri (Persero) Tbk

On 19 December 2016, the Company has agreed to amend the loan facility to PT Manggala Alam Lestari, Company’s indirect subsidiary

The Company hereby announces that the Company has held Public Expose on Tuesday, December 13, 2016

Referring to the Disclosure of Information of PT Dian Swastika Sentosa Tbk ("Company") No.053/CSDSS-04/2015, dated 21 April 2015

Based on Deed of Shareholders Resolutions No. 6 dated December 6, 2016, made before notary Lanawaty Darmadi, S.H., M.M., M.Kn.