In accordance with Bapepam and LK Regulation No. IX.E.1 regarding Affiliated Transaction and Conflict of Interest on Certain Transaction, PT Dian Swastatika Sentosa Tbk (“Company”) hereby announces that based on the approval letter by the Minister of Law and Human Rights of Republic of Indonesia No. AHU-0003471.AH.01.02.TAHUN 2016

In accordance with Bapepam and LK Regulation No. IX.E.1 regarding Affiliated Transaction and Conflict of Interest on Certain Transaction, PT Dian Swastatika Sentosa Tbk (“Company”) hereby announces that based on Deed of Shareholders Resolutions No. 4 dated February 15, 2016

In accordance with Bapepam and LK Rule No. X.K.1 regarding Disclosure of Information That Has To Be Made Public Immediately, PT Dian Swastatika Sentosa Tbk ("Company") hereby announces that on February 15, 2016

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 Bapepam and LK Regulation No. IX.E.1 regarding Affiliated Transaction and Conflict of Interest on Certain Transaction, PT Dian Swastatika Sentosa Tbk (“Company”) hereby announces that based on Deed of Shareholders Resolutions No. 28 dated January 29, 2016