|Subject||:||Appointment of Temporary Corporate Secretary of PT. Tiga Pilar Sejahtera Food Tbk|
BOARD OF COMMISSIONERS AUTHORITY OF FINANCIAL SERVICES
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur no. 2-4
Up. Director of PKP Real Sector
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:
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
It is thus conveyed, for his attention, we thank you.
PT. Tiga Pilar Sejahtera Food, Tbk.
Jo Tjong Seng
Cc: Board of Directors PT Bursa Efek Indonesia