English Translation
This document is executed in Indonesian Language
Our Ref.: 129/E00-E0O/REL/14
May 23, 2014
To:
Board of Directors of Indonesia Stock Exchange
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12920
Re :The Change of Corporate Secretary
Dear Sir/Madam,
To comply with BEI Regulation No. I-E, BEI Regulation No. I-A, and Bapepam-LK Regulation No IX.I.4, please be informed that our Corporate Secretary which previously had been assumed by Mr. Bayu Hanantasena, starting as of 23 May 2014 has been assumed by Mr. Harsya Denny Suryo (Group Head Investor Relations & Corporate Secretary).
Thank you for your kind attention.
Sincerely,
President Director & CEO
Alexander Rusli
Cc :
1.
Head of the Capital Market Supervisory – Indonesian Financial Services Authority
2.
Indonesian Capital Market Electronic Library (CaMEL)
3.
PT Bank Rakyat Indonesia (Persero) Tbk, as Trustee