Extraordinary General Meeting of Shareholders 2018

In 10 September 2018, PT Chandra Asri Petrochemical Tbk, held Extraordinary General Meeting of Shareholders (EGMS) with agenda of change in company's structure. The meeting was attended by board of commissioner and directors in Wisma Barito Pacific, Jakarta. Throughout the meeting, shareholders approved the changes in the composition of the Directors and Commissioners as previously proposed by SCG Chemicals Company Limited which represented 30.57% of the company's shares. Some agreed agendas were also the resignation letter of Mr. Piboon Sirinantanakul from his position as Director of the Company, appointment of Mr. Somkoun Sriwattagaphong as new Production Director/Manufacturing Director, resignation letter of Mr. Chaovalit Ekabut from his position as Commissioner of the Company, and appointment of Mr. Thammasak Sethaudom as Commissioner Company.