Appointment and Alteration of the Board of Directors of PT Dunia Kimia Utama

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 12^th, 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