Annual General Meeting of Shareholders of PT Duta Pertiwi Tbk held on May 6, 2015, has approved to accept the resignation of Hermawan Wijaya from his position as Director; to release with honor: Franky O Widjaja – Vice President Commissioner; Welly Setiawan Prawoko – Commissioner; and Michael JP Widjaja – Vice President Director; with release and discharge to them for the management and supervision conducted for the Company, to the extent that the said supervision has been in compliance with or not in deviation from the Company's articles of association and reflected in the Annual Report and the Financial Statements; and to approve the appointment of Welly Setiawan Prawoko for the remaining term of existing Board of Commissioners.