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Announcement Of Cessation As Non-Executive Director

BackMar 10, 2009
Resignation Details
Name Of Person Benny Setiawan Santoso
Age 50
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 10/03/2009
Detailed Reason(s) for Cessation To concentrate on his roles and duties in other related companies.
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 23/01/2007
Job Title Non-Executive Director / Vice Chairman of the Board & Member of the Nominating Committee
Role and Responsibilities (A) As Vice-Chairman

• To review the financial performance and condition of the Group; and
• To approve the Group's strategic plans, key operational initiatives, major investment and funding decisions.

(B) As Member of the Nominating Committee

• To make recommendation to the Board on all new Board appointments and re-nomination of Directors; and
• To assess the Board's performance.
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 0
Interest in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Mr. Benny Santoso's Other Directorships :-

a) As Commissioner of PT Indofood Sukses Makmur Tbk;
b) As Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk;
c) As Commissioner of PT Indosiar Karya Media Tbk;
d) As Director of PT Indocement Tunggal Prakarsa Tbk;
e) As Non-Executive Director of First Pacific Company Limited, Hong Kong; and
f) As a Member of the Advisory Board of Philippine Long Distance Telephone Company.
Present Directorship Mr. Benny Santoso's Other Directorships :-

a) As Commissioner of PT Indofood Sukses Makmur Tbk;
b) As Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk;
c) As Commissioner of PT Indosiar Karya Media Tbk;
d) As Director of PT Indocement Tunggal Prakarsa Tbk;
e) As Non-Executive Director of First Pacific Company Limited, Hong Kong; and
f) As a Member of the Advisory Board of Philippine Long Distance Telephone Company.

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