ANNOUNCEMENTS
 
 
May 14, 2013

Announcement Of Cessation As Chief Executive Officer
 
 Resignation Details
Name Of Person Mr Torkis David Parlaungan Batubara
Age 44
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 22/05/2013
Detailed Reason(s) for Cessation Personal reason
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? 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 01/06/2010
Job Title Executive Director, CEO and Member of the Nominating Committee
Role and Responsibilities Responsible for day-to-day operation of the Group's business and steering the strategic direction and growth of the Group's business.
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) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
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) Western Union, Indonesia
PT Asuransi Bintang Tbk
Present Directorship PT Samudera Indonesia Tbk
Ocean Shipping Pte Ltd
PT Samudera Shipping Services
PT Tankindo Perdana
PT Samudera Perdana
PT Masaji Kargosentra Tama
PT Pelabuhan Samudera Palaran
 
Information required pursuant to Listing Rule 704(7)(i)
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Any prior experience as a director of a listed company?