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