Appointment And Alteration Of The Board Of Directors And The Board Of Commissioners Of PT PACINESIA CHEMICAL INDUSTRY

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

Previously:

President Director                    : Fauzi

Director                                  : Indrawan Masrin

Director                                  : Jimmy Masrin

President Commissioner           : Joan Fudiana

Commissioner                          : Isien Fudianto

Thereafter :

Director                                  : Fauzi

President Commissioner           : Indrawan Masrin

Commissioner                         : Joshua Chandraputra Asali