PT SANTOSA dining Tbk. (The Company) ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY Announcement is hereby made to the shareholders of the Company that the Company Annual General Meeting of Shareholders will be conducted in Samarinda, on Monday, 15th April 2019 Pursuant to Article 18 Paragraph 2 of the Articles of Association of the Company, the official invitation will be published on 2nd April 2019 in 2 (two) daily national newspapers, each in English and Indonesian languages. We shall also send you an invitation by e-mail. Shareholders of the Company entitled to be present or represented at the meeting shall be those whose names are registered in the Register of Shareholders of the Company as of 31st March 2019 at 12:00 p.m. Central Indonesian Time Samarinda, 1st Aprol 2019 BOARD OF DIRECTORS PT SANTOSA dining Tbk. Who are invited to the meeting?

Question

PT SANTOSA dining Tbk.

(The Company)

ANNOUNCEMENT

TO THE SHAREHOLDERS OF THE COMPANY

Announcement is hereby made to the

shareholders of the Company that the

Company Annual General Meeting of

Shareholders will be

conducted in Samarinda,

on Monday, 15th April 2019

Pursuant to Article 18 Paragraph 2 of the

Articles of Association of the Company, the

official invitation will be published on 2nd April

2019 in 2 (two) daily national newspapers, each

in English and Indonesian languages. We shall

also send you an invitation by e-mail.

Shareholders of the Company entitled to be

present or represented at the meeting shall be

those whose names are registered in the

Register of Shareholders of the Company as of

31st March 2019 at 12:00 p.m. Central

Indonesian Time

Samarinda, 1st Aprol 2019

BOARD OF DIRECTORS

PT SANTOSA dining Tbk.

Who are invited to the meeting?

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