Extraordinary General Meeting of Shareholders 2016

On 26 January 2016, PT Chandra Asri Petrochemical Tbk held the Extraordinary General Meeting of Shareholders at Wisma Barito Pacific Jakarta with meeting agenda “the change of composition of the Board of Directors of the Company”. On that day, the Meeting has approved the resignation of Mr. Paisan Lekskulchai from his position as Director of Manufacturing and appointed Mr. Piboon Sirinantanakul who previously served in SCG Thailand, as the new Director of Manufacturing. Appreciation is expressed by the shareholder for dedication and contribution that has been given by Mr. Paisan Lekskulchai during his tenure at the Company.