NOTICE TO THE SHAREHOLDERS

PT.Wicaksana O.I. Tbk

PT. WICAKSANA OVERSEAS INTERNATIONAL Tbk.

The Board of Directors of PT. Wicaksana Overseas International Tbk (“Company”) hereby inform to the Shareholders of the Company that on 18th April 2016 Mr Samijadi Ruslie, the Independent Commissioner, has submitted his resignation letter to the Company. The resignation will be effective on 15th June 2016.

Jakarta, 20th April 2016

Board of Directors

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