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APPOINTMENT AND ALTERATION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF PT INTEGRATED LOGIXTREAM

PT LAUTAN LUAS Tbk (the “Company”) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Integrated Logixtream, the Company’s subsidiary company which is indirectly controlled through PT Cipta Mapan Logistik, effective as of 28th November 2017, with following composition:

 

Thereafter:

President Director                   : Leo Boon Han, Hans                                                                             

Director                                   : Subakti Setiawan

Director                                   : Sri Patmowati

President Commissioner        : Jimmy Masrin

Commissioner                        : Joshua Chandraputra Asali

 

Previously:

Director                                   : Subakti Setiawan

Commissioner                         : Sri Patmowati