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News

Closing Notification of a Subsidiary of PT Citra Tubindo Tbk

Batam, Nov 1st 2019

Referring to the Financial Services Authority Regulation (“OJK”) No.31/POJK.04/ 014 regarding Disclosure on Material Information or Facts by Issuers or Public Companies, we hereby announces that the Company has officially closed one of its subsidiaries, NSCT Premium Turbulars B.V. according to confirmation letter from KVK (The Netherlands Government Agency) on September 27, 2019.

Board of Directors

PT Citra Tubindo Tbk

Notification of Resignation of the President Director of PT Citra Tubindo Tbk

Batam, Oct 16th 2019

Referring to the Financial Services Authority Regulation (“OJK”) No. 33 / POJK.04 / 2014 dated 8 December 2014 concerning Directors and Board of Commissioners of Issuers or Public Companies, hereby announces that the Directors of PT Citra Tubindo Tbk (“the company”) received a resignation letter from Mr. Richard Wiluan on October 14 2019 as President Director of the Company.

The approval of Mr. Richard Wiluan resignation would be decided on General Meeting of Shareholder.

Board of Directors

PT Citra Tubindo Tbk