PT Puradelta Lestari Tbk accepted resignation of Mr. Franky Oesman Widjaja from his position of Vice President Commissioner of the company, Mr. Hironori Tateiri from his position as Commissioner of the company, and Mr. Teky Mailoa from his position as President Director of the company and approved the appointment of Mr. Teky Mailoa as Vice President Commissioner of the company, Mr. Yu Mizuike as the Commissioner of the company, and Mr. Hongky Jeffry nantung as the President Director of the company until the remaining tenures of the current Board of Directors and Board of Commissioners, and therefore, the composition of the members of the Board of Directors and Board of Commissioners of the Company since closing of the Meeting, with tenures ends at the closing of the Annual General Meeting of Shareholders for fiscal year 2017, at the AGM held on May 11, 2016.