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 Profesional Telekomunikasi Indonesia (the "Company") dated 1 November 2017, the Company announced the change of the Corporate Secretary of the Company formerly held by Mr. Haryo Dewanto, replaced by Mrs. Maya Marcella as of 1 November 2017.
In connection with this, any form of correspondence addressed to the Corporate Secretary of the Company, please be addressed to:
PT Profesional Telekomunikasi Indonesia
Menara BCA, 55th Floor
Jl. M.H. Thamrin No. 1, Jakarta 10310
Telp. : +62-21-23585500; Fax. : +62-21-23586446