The Board of Directors of Golden Agri-Resources Ltd. announced that Mr. Frankle (Djafar) Widjaja, Non-Executive Non-Independent Director, shall be retiring as a Director at the conclusion of the forthcoming annual meeting of the Company to be held on 23 April 2018, as he is not seeking for re-election as a Director at the 2018 annual meeting. The Board accepts the decision of Mr. Frankle Widjaja.