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| 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. |
