Indocement Tunggal Prakarsa Tbk PT : Candidate of member of Board of Directors

About this update from Pt Indocement Tunggal Prakarsa Tbk

In relation with Annual General Meeting of Shareholders ('GMS') PT Indocement Tunggal Prakarsa Tbk. (the 'Company') on Tuesday, May 21, 2019 (the 'Meeting'), and as the implementation of the Good Corporate Governance, the Board of Directors of the Company hereby announces the candidates of the Board of Directors of the Company, to be appointed in the Meeting. Member of the Board of Directors who's the term of office will end in the Meeting are as follows: Director : David Clarke The candidates of the member of the Board of Directors of the Company, to be appointed in the Meeting are as follows: Director : David Clarke Curriculum vitae of candidates of the Board of Directors member of the Company are as follows: David Clarke Candidate of Director Name : David Jonathan Clarke Nationality : British Age : 45 Education : - Master of Accounting and Finance, Aberystwyth University, 1996 - Bachelor of Science in Economics, Accounting and Finance, 1995 - Fellow of the Institute of Chartered Accountants England & Wales Work Experience : - Auditor and Tax Consultant PwC (1997-1999) - Tax Consultant at BDO Stoy Hayward LLP (1999-2008) - Director of Tax and Treasury of Hanson UK (2008-2013) - Finance Director of Hanson UK, HeidelbergCement Group (2013-2016) - Director of PT Indocement Tunggal Prakarsa Tbk. (2017 - present)

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