APPOINTMENT AND ALTERATION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF PT CIPTA MAPAN LOGISTIK
PT LAUTAN LUAS Tbk (the “Company”) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Cipta Mapan Logistik, the Company’s subsidiary company, effective as of 27th 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:
President Director : Leo Boon Han, Hans
Director : Subakti Setiawan
Director : Sri Patmowati
Director : Agus Susianto
President Commissioner : Jimmy Masrin
Commissioner : Joshua Chandraputra Asali
APPOINTMENT AND ALTERATION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF PT BAHANA PRESTASI
PT LAUTAN LUAS Tbk (the “Company”) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Bahana Prestasi, the Company’s subsidiary company which is indirectly controlled through PT Cipta Mapan Logistik, effective as of 27th 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 : Agus Susianto
Commissioner : Subakti Setiawan
APPOINTMENT AND ALTERATION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF PT CIPTA MANDIRI LOGISTIK
PT LAUTAN LUAS Tbk (the “Company”) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Cipta Mandiri Logistik, the Company’s subsidiary company which is indirectly controlled through PT Cipta Mapan Logistik, effective as of 27th 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 : Agus Susianto
Commissioner : Subakti Setiawan
APPOINTMENT AND ALTERATION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF PT SOLUSI NIAGA SEJAHTERA
PT LAUTAN LUAS Tbk (the “Company”) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Solusi Niaga Sejahtera, the Company’s subsidiary company which is indirectly controlled through PT Cipta Mapan Logistik, effective as of 27th 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 : Sri Patmowati
Commissioner : Subakti Setiawan