ANNOUNCEMENTS
 
 
Apr 27, 2010

Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
Resignation Details
Name Of Person Anugerah Pekerti
Age 72
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 27/04/2010
Detailed Reason(s) for Cessation I want to spend more time with my family
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 22/03/2002
Job Title Independent Director, AC Member
Role and Responsibilities To assume responsibility as an audit committee member of the Company.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months None
Shareholding in the listed issuer and its subsidiaries None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
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Past Directorship (for the last five years) 1. Astra Otoparts Tbk, Jakarta, Indonesia 2. International Board of Directors, World Vision International, California, USA
Present Directorship 1. PT Samudera Indonesia Tbk, Jakarta, Indonesia 2. PT United Tractors Tbk, Jakarta, Indonesia 3. International Board of Directors, Habitat for Humanity International, Georgia, USA