Announcement Replacement of Cor-Sec
September 27, 2016
Referring to the Regulation of the Indonesian Financial Services Authority (Otoritas Jasa Keuangan) No. 35/POJK..04/2014 regarding Corporate Secretary of Issuers or Public Companies, the provision no. IV.9.3 of the Regulation No. I-E regarding the Obligation of Information Submission, being the Decision of the Board of Directors of PT. Bursa Efek Jakarta No. Kep-306/BEJ/07-2004, dated 19 July 2004 and the provision no V.6. of the Regulation No. I-A regarding the Listing of Shares and Equity Securities Other Than Shares Issued by the Listed Companies, Attachment I of the Decision of the Board of Directors of PT. Bursa Efek Jakarta No. Kep-00001/BEI/01-2014, dated 20 January 2014, we, the Board of Directors of the Company hereby announce that effectives as of 23 September 2016, the Company has appointed a new Corporate Secretary, namely Mr. Erik Pieter Mul, replacing Mr. Maarten Hoedemaker.