PT LAUTAN LUAS Tbk ( “Company” ) herewith announces appointment and alteration of the Board of Directors of PT Dunia Kimia Utama, the Company’s subsidiary company, effective as of December 12th, 2016, with following composition:
Previously:
President Director : Jimmy Masrin
Director : Sandjaja Hajadi
Director : Michael Susanto Pardi
Director : Thianchay Monthaniyachat
Director : Wong Lung Tak
Director : Sutejo Monthaniyachat
Thereafter:
President Director : Jimmy Masrin
Director : Sandjaja Hajadi
Director : Michael Susanto Pardi
Director : Thianchay Monthaniyachat
Director : Wong Lung Tak
Director : Thiansak Monthaniyachat