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Corporate Secretary

In relation to the fulfilment of the requirements determined by the Financial Services Authority Regulation No. 35/POJK.04/2014 dated 8 December 2014 on the Corporate Secretary of Issuer and Public Company and the Indonesian Stock Exchange Regulation No. Kep-00001/BEI/01-2014 dated 20 January 2014 on the amendment of Regulation No. I-A, PT Duta Intidaya Tbk has appointed Sukarnen as the Corporate Secretary of the Company by virtue of the Appointment Letter No. 52/GA-DID/III/6 dated 21 March 2016 and the Circular Resolutions in Lieu of a Meeting of the Board of Directors of PT Duta Intidaya Tbk dated 21 March 2016 on the Appointment of Corporate Secretary.