Discharge & assignment of Corporate Secretary

Referring to the Decree of the Financial Services Authority Number 35 / POJK.O4 / 2014 dated December 8, 2014 regarding the Corporate Secretary of Issuers and Public Companies {“POJK 35”), especially the provisions of Article 10 POJK 35, we hereby convey that the Directors of PT Enseval Putera Megatrading Tbk {“Company”} on October 13, 2017 has issued Decision Letter on Discharge and Appointment of Corporate Secretary.

Based on this Decree, the Company’s Board of Directors has honorably dismissed Amelia Bharata as Corporate Secretary and appointed Sugianto as the new Corporate Secretary officer, counting on the date of the signing of the Decision Letter.

Thank you for your attention.

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