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$BUMI

*New EGM .. Board Change ..*
Board Changes approved by shareholders today are as follows ..

*》BOC*
*•President Commissioner Mr Nalin Rathod & Commissioner Mr Eddie Soebari have resigned*
*•Pak Rosan Perkasa Roeslani is appointed President Commissioner and Independent Commissioner*

*》BOD*
*4 new appointees strengthen the Board of Directors..*

*•2 Deputy CEOs have been appointed Mr Adika Nuraga Bakrie and Mr Nalin Rathod*

*•2 other Director appointed are Mr Ashok Mitra as Chief Operating Officer and Mr Ido Hutabarat as Chief Marketing Office*

*》BOD*
*No other change ..*

*•Pak Ari Hudaya .. is President Director & CE0*
*•Ibu RA Sri Dharmayanti .. is Director, HR, G&A and Legal*
*•Mr Andrew Beckham .. is Director and CFO*
*•Mr Dileep Srivastava .. is Independent Director & Corporate Secretary, IR & Communications*
*****

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