APPOINTMENT AND ALTERATION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF LINC GROUP 27 November 2017

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 27^th 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 27^th 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 27^th 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 27^th 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