report is complete and accurate and contains neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the reporting person ( Mr. Tan

material information that ought to be declared. Signature of the reporting person ( Mr. Tan Choon Wee ) ( Director ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E (Company

) ( ) other (please specify) I hereby certify that the foregoing statement in this report is complete and accurate and contains neither any materially misleading statements nor any omissions of material

foregoing statement in this report is complete and accurate and contains neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the

neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the reporting person ( Mr. Tan Choon Wee ) ( Director ) A (Acquirer) B (Company

statement in this report is complete and accurate and contains neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the reporting

material are forward-looking statements with the relevant assumptions, which are subject to various risks and uncertainties. These include statements with respect to our corporate plans, strategies and

considered as class 2 transaction under the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

shall not adversely affect the Company and subsidiaries ongoing operations. Disclaimer Some statements made in this material are forward-looking statements with the relevant assumptions, which are subject

Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors