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Resolutions of Shareholders of PT Taruna Bina Sarana

PT LAUTAN LUAS Tbk ("Perseroan") informed that  had received a copy of Deed the Declaration  on Resolutions of Shareholders of PT Taruna Bina Sarana which resolved to approve the transfer against right of 28,486,250 shares in PT Taruna Bina Sarana owned by PT Petro Energy to the “Company” and the transaction had been carried out.