We refer to the OJK Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Company, the provision of number IV.9.3 of Regulation No. I-E concerning Obligation of Information Submission as Resolutions of Board of Directors of PT Bursa Efek Jakarta No. KEP-306/BEJ/07-2004 dated 19 July 2004 and item V.6.4.2 of Regulation no. I-A concerning Stock Listing and Equity Securities Other than Shares Issued by Listed Company, Appendix I Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated 20 January 2014, we herewith inform that under the Resolutions of the Board of Directors of PT Sarana Menara Nusantara, Tbk (the "Company") dated 8 January 2018, the Company announced the change of the Corporate Secretary of the Company formerly held by Mr. Adam Gifari, to be replaced by Mr. Irfan Ghazali as of 8 January 2018.
In connection with this, any form of correspondence addressed to the Corporate Secretary of the Company, please be addressed to: