With respect to the Extraordinary General Meeting of Shareholders of PT LAUTAN LUAS Tbk (the “Company”) will be held on 25 January 2017 which agenda is Change the Composition of members of the Board of Commissioners of the Company and to fulfill Financial Services Authority’s Regulation No. 32/POJK.04/2014 dated 8 December 2014 concerning Plan and Implementation of General Meeting of Shareholders of the Public Company, the Board of Directors of the Company herewith announce Curriculum Vitae of nominated members of the Board of Commissioners.
