In compliance with to Financial  Service  Authority  Regulations No. 31/POJK.04/2015, regarding Disclosure Information of Material Facts by Issuers or Listed Companies and Regulation I-E – Decision of Board of Directors of the Jakarta Stock Exchange, No. Kep-306/BEJ/ 07-2004, dated July 19, 2004; we hereby inform you that the Company has received a resignation letter from Mr Ir. Airlangga Hartarto, MMT, MBA from his position as a President Commissioner of the company on 25 August 2016, which will result in a change to the composition of the Board of Commissioners.

We inform you that the duties and responsibilities of the commissioner will be held by Mr. Tony Tjandra, independent commissioner, until the appointment and removal of the new commissioner.

Best Regards,

PT Fajar Surya Wisesa Tbk.