PT Mandiri Tunas Finance ("MTF") has conducted the Annual General Meeting of Shareholders ("AGMS") on March 9, 2018 at Belitung Room, Plaza Mandiri 2nd Floor, Jakarta. Regarding with information disclosure, there are several results of the AGMS of MTF.

MTF changes the composition of the Board of Directors ("BOD"). The change of the BOD members as follows:

President Director: Ignatius Susatyo Wijoyo

Director: Harjanto Tjitohardjojo

Director: Arya Suprihadi

into:

President Director: Arya Suprihadi

Director: Harjanto Tjitohardjojo

Director: Armendra