23 Dec 2014 12:02
23 December 2014
For Immediate Release
Asia Resource Minerals plc ("ARMS" or the "Company")
PT Berau Coal Energy Tbk ("PT Berau") Board of Commissioners and Directorate Changes
ARMS announces that at the PT Berau EGM on 22 December 2014, the following changes to the Board of Commissioners were announced:
Alexander Ramlie is stepping down as Vice President Commissioner
Eva Novita Tarigan is stepping down as a member of the Board of Commissioners
Deswandhy Agusman is appointed Vice President Commissioner
Prof. Dr. Ir. Irwandy Arif is appointed as a member of the Board of Commissioners
Directorate changes are as follows:
Paul Fenby is appointed as a Director
Keith Downham is appointed as a Director
David Tonkin has stepped down as a Director
Accordingly, the composition of the Board of Directors and the Board of Commissioners of the Company as at the close of this Meeting is as follows:
Board of Directors:
President Director: Amir Sambodo
Director: Paul Jeremy Martin Fenby
Director: Keith John Downham
Independent Director: Arief Wiedhartono
Board of Commissioners:
President Commissioner: Bob Kamandanu
Vice President Commissioner and Independent Commissioner: Deswandhy Agusman
Commissioner: Prof. Dr. Ir. Irwandy Arif
Independent Commissioner: Hotma Marbun
The following changes will also take place to the Board of Commissioners of PT Berau Coal (the subsidiary of PT Berau Coal Energy):
Alexander Ramlie is stepping down as Vice President Commissioner
Kenneth Raymond Allan is stepping down as a member of the Board of Commissioners
Deswandhy Agusman is appointed Vice President Commissioner
Prof. Dr. Ir. Irwandy Arif is appointed as a member of the Board of Commissioners
The following changes will also take place to the Board of Directors of PT Berau Coal (the subsidiary of PT Berau Coal Energy):
David Tonkin is stepping down as a Director
Heri Azwar is appointed as a Director
Accordingly, the composition of the Board of Directors and the Board of Commissioners of the Company as at the close of this Meeting is as follows:
Board of Directors:
President Director: Amir Sambodo
Director: Heri Azwar
Director: Issei Watanabe
Board of Commissioners:
President Commissioner: Bob Kamandanu
Vice President Commissioner : Deswandhy Agusman
Commissioner: Prof. Dr. Ir. Irwandy Arif
Commissioner: Hotma Marbun
- ENDS-
For enquiries, please contact:
Asia Resource Minerals plc
Sean Wade +44 (0) 20 7201 7511 | RLM Finsbury
Ed Simpkins / Charles O'Brien +44 (0) 20 7251 3801 |