PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PT TIGARAKSA SATRIA, Tbk

Reference is made to:

i.       The Financial Service Authority Regulation No 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (“FSA Regulation 33/2014”);

ii.     The Financial Service Authority Regulation No. 31/POJK.04/2015 on Disclosure of the Material Fact by Issuers or Public Company (“FSA Regulation 31/2015”);

iii.     Regulation of I-E, Attachment of The Board of Directors of PT Bursa Efek Indonesia Decree No.: Kep-306/BEJ/07-2004, dated 19 July 2004, on the Obligation to the Information Disclosure (“Regulation I-E”); and

iv.    Deed of Establishment, Articles of Association and its amendments of PT Tigaraksa Satria, Tbk (“DOE” and “AoA”)

We hereby inform you that the Company has received a resignation letter (dated 4^th May 2021) from Mrs. Umi Marzukoh to resign from his position as the Independent Director of the Company, of which it shall be effective as of 1^st July 2021, due  to the aforementioned person shall take a new role in a subsidiary of the Company.

In accordance with Paragraph 8 of Article 13 of AoA and Paragraph 3 of Article 8 of FSA Regulation 33/2014, the said resignation shall be approved in the Annual General Meeting of Shareholders of the Company, which shall be held in 1^st July 2021.  

Hereby We have conveyed this public disclosure .

Jakarta, 6^th May 2021

PT Tigaraksa Satria, Tbk.

Board of Directors of the Company