PENGUMUMAN Announcement Sehubungan dengan Rapat Umum Pemegang Saham Luar Biasa PT LAUTAN LUAS Tbk ("Perseroan") yang diselenggarakan pada tanggal 25 Januari 2017 dengan agenda Perubahan Susunan Dewan Komisaris Perseroan dan memenuhi Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 tgl. 8 Desember 2014 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Direksi Perseroan dengan ini mengumumkan Daftar Riwayat Hidup calon anggota Dewan Komisaris Perseroan. With respect to Extraordinary General Meeting of Shareholders of PT Lautan Luas Tbk (the "Company") will be held on 25 January 2017 which agenda is Change the Composition of the Board of Commissioners of the Company and to fulfill Financial Services Authority's Regulation No. 32/POJK.04/2014 dated 8 December 2014 concerning Plan and Implementation of General Meeting of Shareholders of the Public Company, the Board of Directors of the Company herewith announce Curriculum Vitae of nominated members of the Board of Commissioners. Jakarta, 3 Januari 2017 PT LAUTAN LUAS Tbk
Direksi/Board of Directors
DAFTAR RIWAYAT HIDUP CURRICULUM VITAE
Nama/Name Jenis Kelamin/Sex Tempat/Tanggal Lahir Place/Date of Birth Alamat/Address Pendidikan/Education
Kebangsaan/Nationality
: Diah Maulida : Perempuan/Female : Singapura/Singapore, 15 November 1953 : Jl Cempaka Putih Barat III/5A, Jakarta 10520 : - Insinyur Pertanian Institut Pertanian Bogor, Jurusan Teknologi Pangan/Agricultural Engineer (Food Technology) Bogor Agricultural Institute - Master of Arts (Agricultural Economics) Stanford University, USA : Indonesia
Pengalaman Kerja/Job Experience: Masa Jabatan/ Dates of Employment 10/1998
08/2000
04/2001
12/2001
Nama Institusi/ Name of Institution
Jabatan/Title
Kementerian Perindustrian dan Direktur Kerjasama Regional / Perdagangan / Ministry of Director of Regional Cooperation Industry and Trade Kementerian Perindustrian dan Direktur Industri Kimia Hilir / Perdagangan / Ministry of Director of Downstream Industry and Trade Chemical Industry Kepala Pusat Penelitian dan Pengembangan Iklim Usaha Kementerian Perindustrian dan Industri dan Perdagangan/Head Perdagangan / Ministry of of Industry and Trade Business Industry and Trade Climate Research and Development Center Staf Ahli Kementerian Bidang Kementerian Perindustrian dan Teknologi, Penguatan dan Perdagangan / Ministry of Pendalaman Struktur Industri / Industry and Trade Expert Staff to the Minister for
03/2002
Kementerian Perindustrian dan Perdagangan / Ministry of Industry and Trade
03/2005
Kementerian Perindustrian dan Perdagangan / Ministry of Industry and Trade
03/2010
01/2013
05/2015 05/2008-01/2010 07/2011-06/2015
Technology and Industry Structure Strengthening Kepala Badan Pengembangan Ekspor Nasional / Chairman of National Agency For Export Development Direktur Jenderal Perdagangan Luar Negeri / Director General of Foreign Trade
Deputi Bidang Koordinasi Kementerian Koordinator Bidang Pertanian dan Kelautan / Deputy Perekonomian / Coordinating Coordinating Minister for Ministry for Economic Affairs Agriculture and Marine Affairs Deputi Bidang Kordinasi Pangan Kementerian Koordinator Bidang dan Sumber Daya Hayati / Perekonomian / Coordinating Deputy Coordinating Minister for Ministry for Economic Affairs Food and Bioresources Kementerian Koordinator Bidang Perekonomian / Coordinating Staf Khusus / Special Advisor Minister for Economic Affairs PT Pupuk Kaltim Komisaris/Commissioner PT Pupuk Indonesia Komisaris/Commissioner
DAFTAR RIWAYAT HIDUP CURRICULUM VITAE
Nama/Name Jenis Kelamin/Sex Tempat/Tanggal Lahir Place/Date of Birth Alamat/Address Pendidikan/Education
Kebangsaan/Nationality
: RIFANA ERNI ARJAKUSUMAH : Perempuan/Female : Yogyakarta, 15 September 1948 : Jalan Pesona Taman Paris Blok C 8 No 11, Kota Wisata, Cibubur : - Institut Teknologi Tekstil Bandung, jurusan Teknologi Kimia/ Bandung Textile Institute, Department of Textile Chemical Technology, 1975 - University of Bridgeport, Connecticut USA, MBA (International Business), 1991. : Indonesia
Pengalaman Kerja/Job Experience: Masa Jabatan/ Dates of Employment
1972 - 1979
1979 – 2008 :
Nama Institusi/ Name of Institution
PT Bandung Sakura Textile Asisten Manager Produksi dan Mill Kepala Laboratorium/ Assistant of Production Manager concurrently as Head of Laboratory Departemen Perindustrian, Departemen Perindustrian dan Perdagangan/Ministry of Industry (MOI), Ministry Industry and Trade (MOIT):
- 2005 – 2008
- 2001 – 2005
Jabatan/Title
of
Kepala Badan Penelitian dan Pengembangan Industri /Head of Agency for Industrial Research and Development Direktur Perdagangan
Jenderal Dalam
Negeri/Director General for Domestic Trade - 2000 – 2002
Direktur Jenderal Kerjasama Industri dan Perdagangan Internasional/Director General for International Cooperation
- 1997 - 2000
Direktur Bina Usaha Ditjen Perdagangan Dalam Negeri/Director of Business Development, Directorate General of Domestic Trade
- 1995 – 1997
Direktur Industri Alat Olah Raga dan Aneka, Ditjen Aneka Industri Departemen Perindag/Director of Sporting Goods and Multivarious Industries
- 1991 – 1995
Direktur Pengembangan Iklim Industri/Director of Industrial Business Climate Development
- 1979 - 1989
1992 – 2002 1997 – 2002 2003 – 2012 2005 – sekarang/recent 2008 – sekarang/recent 2009 – Juli 2016
2015 – sekarang/recent
Staf Pendukung, Kepala Bagian, Kepala Seksi, di Departemen Perindustrian/Supporting Staff, Head of Section and Head of Division PT Sandang Komisaris/Commissioner PT Kuniseal Indonesia Komisaris/Commissioner PT Pupuk Sriwijaya Komisaris/Commissioner Balai Sertifikasi Industri/ Auditor ISO 9001 dan Auditor Industrial Certification Body SNI/ISO 9001 and SNI Auditor PT Chandra Asri Advisor/Advisor Petrochemical Tbk Badan Perlindungan Komisioner/Commissioner Konsumen Nasional/National Consumer Protection Agency Federasi Industri Kimia Pengurus bidang Indonesia (FIKI)/Indonesian Regulatory/Administrator on Chemicals Industry Federation Regulatory Affairs
2008 – sekarang/recent
Pengurus Asosiasi Industri Aromatik, Olefin dan Plastik (INAPLAS) The Indonesian Olefin, Aromatic and Plastic Industry Association
Pengurus Bidang Pemerintahan dan Peraturan, Administrator on Department of Government Relation and Regulatory
