We refer to the Financial Services Authority 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 January 20, 2014, we herewith inform that under the Resolutions of the Board of Directors of PT Sarana Menara Nusantara, Tbk (the "Company") dated 14 September 2017, the Company announced the change of the Corporate Secretary of the Company formerly held by Mr. Arif Pradana, replaced by Mr. Adam Gifari as of 14 September 2017.
In connection with this, any form of correspondence addressed to the Corporate Secretary of the Company, please be addressed to:
PT Sarana Menara Nusantara, Tbk
Menara BCA, 55th Floor
Jl. M.H. Thamrin No. 1, Jakarta 10310
Telp. : +62-21-23585500; Fax. : +62-21-23586446