Appointment and Alteration of the Board of Directors and the Board of Commissioners of PT Dunia Kimia Jaya

PT LAUTAN LUAS Tbk (the “Company” ) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Dunia Kimia Jaya, the Company’s subsidiary company, effective as of 1^st January 2017,  with following composition:

Previously:

President Director : Indrawan Masrin

Director                : Joan Fudiana

Director                : Ridwan Adipoetra

Commissioner       : Joshua Chandraputra Asali

Thereafter :

Director            : Lie Khie Chou

Director            : Ridwan Adipoetra

Commissioner  : Joshua Chandraputra Asali

Commissioner  : Indrawan Masrin