Appointment And Alteration Of The Board Of Directors And The Board Of Commissioners Of PT LAUTAN SULFAMAT LESTARI

PT LAUTAN LUAS Tbk (the “Company”) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Lautan Sulfamat Lestari, the Company’s subsidiary company, effective as of 20^th June 2017,  with following composition:

Previously:

President Director                  : Joshua Chandraputra Asali

Director                                : Ridwan Kartolo

Commissioner                       : Indrawan Masrin

Thereafter :

Director                                : Ridwan Kartolo

President Commissioner        : Indrawan Masrin

Commissioner                       : Joshua Chandraputra Asali