Jakarta , April 26, 2016

DIRECTOR RESIGNATION

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 on Resignation of Independent Director of the Company (Mr. Teow Soi Eng) Number 021 / LGL-TBL/IV/ 2016 and Number 022 /LGL-TBL/IV/2016, both dated on April 26th, 2016 and we will continued this matter to the General Meeting of the Shareholders of the Company.