The Annual General Meeting of Shareholders of PT PP London Sumatra Indonesia Tbk held on May 14, 2014, has approved dividend payout of IDR 46 per share with Cum Dividend for Regular and Negotiation Market on June 16, 2014 and payment date on July 3, 2014.

The meeting also approved: the resignation of Mr. Sonny Lianto as a Vice President Director I of the Company effective as of the end of the AGM, with appreciation and gratitude for his valuable contribution and services to the Company; and the appointment of Mr. Moleonoto (Paulus Moleonoto) as a Vice President Director I for the period starting from the closing of the AGM until the closing of the Company's AGM in 2016.