The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Recommended by NC, Board approved the appointment of Mr. TOMMY LYBIANTO as Alternative of Mr. Kusnadi LybiantoJob TitleAlternate Director of Mr. Kusnadi LybiantoShareholding in the listed issuer and its subsidiariesDeemed to own 29,401,660 shares which is held under his father Mr. Kusnadi LybiantoFamily relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiariesSon of Mr. Kusnadi Lybianto, the Non-Executive Chairman and a substantial shareholder of the companyPresentPT. Triwira Insanlestari, TBK.a.Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?No
b.Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?No
d.Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?No
e.Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?No
f.Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?No
 If yes, please provide details of prior experience.
The Company will arrange for Mr Tommy Lybianto to attend the appropriate training under SGX-SID Listed Company Director Programme to familiarise himself with the roles and responsibilities of a director of a listed company on SGX-ST.
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