PT Puradelta Lestari Tbk. at its AGM held on May 22, 2017, approved resignation of Mr. Kazuo Shimura from his position of Vice President Commissioner of the company and Mr. Yu Mizuike from his position as Commissioner of the company, with full release and discharge from their responsibilities for their supervisory action during their tenures, as long as not deviating the company's Articles of Association and reflected in the company's Annual Report and Financial Statement; and the company also approved appointment of Mr. Junichiro Nagasaki as Vice President Commissioner of the company and Mr. Yoshizo Hatta as the Commissioner of the company, for the remaining tenures of the current Board of Commissioners.

The company announced IDR 722,971,666,500.00 (seven hundred twenty two billion nine hundred seventy-one million six hundred sixty six thousand five hundred Rupiah) or equal to IDR 15.00 (fifteen Rupiah) per share is distributed as cash dividend for fiscal year 2016 to the shareholders. Ex-cash dividend in cash market is June 6, 2017, recording date of the shareholders is June 5, 2017 entitled for the cash dividend and cash dividend payment date is June 23, 2017.