Announcement of AGMS PT Selamat Sempurna Tbk.

Hereby announce to all the Shareholders of the Company that the Company will be hold AGMS on Wednesday, May 03rd , 2017 in Jakarta, at 09:00 am Western Indonesia Time

Pursuant to paragraphs 1 and 3 of Article 13 of the Regulation of Financial Services Authority or Otoritas Jasa Keuangan No.32/POJK.04/2014 on the General Meeting of Shareholders of a Public Company (the "POJK No.32"), the Meeting Invitation will be announce in 1 (one) daily newspapers (in Indonesian language); Indonesian Stock Exchange website; and Company’s website (in Indonesian and English languages) on Tuesday, April 11th, 2017.

The Shareholders who are eligible to attend or represent the Meeting are only those whose names are recorded in the Shareholders Registry of the Company on Monday, April 10th, 2017 until 04:00 pm Western Indonesia Time