Appointment of Temporary Corporate Secretary of PT. Tiga Pilar Sejahtera Food Tbk

Dear,
BOARD OF COMMISSIONERS AUTHORITY OF FINANCIAL SERVICES
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur no. 2-4
Jakarta 10710
Up. Director of PKP Real Sector
With respect,
In order to comply with Regulation of the Financial Services Authority No. 35 /POJK.04/2014 on Corporate Secretary of Issuers or Public Companies and Appendix I Decision of Board of Directors of PT Bursa Efek Jakarta Number: KEP-00001 / BEI / 01-20014 dated January 20, 2014 concerning Regulation of IA on Listing of Shares and Equity Securities Other than Shares Issued By The Listed Company as well as our letter No. 056 / TPSF-DIR / IX / 2017 dated September 27, 2017 with the matter of Public Information Disclosure, we herewith inform that the Board of Directors of the Company has decided to appoint Mr. Hendra Adisubrata, Director of the Company, as Temporary Corporate Secretary of the Company, starting from September 28, 2017.

Furthermore, any communications addressed to the Corporate Secretary are subsequently addressed to:

Hendra Adisubrata
Corporate Secretary of PT Tiga Pilar Sejahtera Food Tbk
Plaza Mutiara, Suite 1601, 17th Floor
Jl. Dr. Ide Anak Agung Gde Agung
Kav. E.1.2, No. 1 & 2, Jakarta 12950
No. Phone: 02157956768, Fax: 02157853456
e-mail: corporate.secretary@tigapilar.com

It is thus conveyed, for his attention, we thank you.

Best regards,
PT. Tiga Pilar Sejahtera Food, Tbk.

Jo Tjong Seng
Independent Director

Cc: Board of Directors PT Bursa Efek Indonesia