Jakarta, 28 March 2016

With this , we PT Tunas Baru Lampung Tbk (“the Company”) inform that based on the Letter of Notice to Authority Financial Services and PT Bursa Efek Indonesia) concerning the replacement of the Company’s Audit Committee  member No. 011 / LGL-TBL/III/ 2016 and No. 012 /LGL-TBL/III/2016, both dated on March 28^th , 2016 , the structure of The Company’s Audit Committee as of March 24^th, 2016 until the date of June 12^th,  2018 is as follows :

We give  this notification to give  information to the Financial Services Authority ,  PT Bursa Efek Indonesia and public.