English Translation
This document is executed in Indonesian Language
No. 177/E00-E0E/REL/13
December 2, 2013
To:
Head of the Capital Market Supervisory
Indonesian Financial Services Authority (Otoritas Jasa Keuanganor OJK)
Gedung Sumitro Djojohadikusumo Lt. 3
Kompleks Perkantoran Kemkeu RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Re :The Change of Corporate Secretary
Dear Sir/Madam,
To comply with Bapepam-LK Regulation No IX.I.4 on The Formation of Corporate Secretary and BEI Regulation No. 1E on The Requirements to Submit Information, please be informed that our Corporate Secretary which previously had been assumed by Ms. Strasfiatri Auliana (Group Head Corporate Secretary), starting as of 1 December 2013 has been assumed by Mr. Bayu Hanantasena (Group Head Investor Relations & Corporate Secretary).
Thank you for your kind attention.
Sincerely,
Director
Fadzri Sentosa
Cc :
1.
Indonesian Capital Market Electronic Library (CaMEL)
2.
Board of Directors of Indonesia Stock Exchange
3.
PT Bank Rakyat Indonesia (Persero) Tbk, as Trustee
