DISCLOSURE OF INFORMATION

PT. TAISHO PHARMACEUTICAL INDONESIA TBK

 

-It is hereby announced than on 31 October 2016 the Board of Directors of PT. Taisho Pharmaceutical Indonesia Tbk, domiciled in South Jakarta and having its address at Tamara Center Building, 10th Floor,  Jl. Jenderal Sudirman Kav. 24, Jakarta 12920 (the Company) received a resignation letter from Mr. Julizar Junaldy from his position as the Independent Director of the Company.

Thus, this disclosure of information is announced for the purpose of compliance with Article 9 of the Regulation of the Financial Services Authority Number 33/POJK.04/2014 regarding the Board of Directors and the Board of Commissioners of Issuers of Public Companies.

 

Jakarta, 2 November 2016

Board of Directors of the Company