to approve the change of the shareholding composition of the Company as a result of the increase of capital referred to in the above resolution to become as follows:
a. NISSEN CHEMITEC CORPORATION, 217.800 (two hundred seventeen thousand and eight hundred) shares, with a total nominal value of Rp.217.800.000.000,- (two hundred seventeen billion and eight hundred million Rupiah);
b. NISSEN CHEMICAL SINGAPORE PTE.LTD., 2.200 (two thousand and two hundred) shares, with a total nominal value of Rp.2.200.000.000,- (two billion and two hundred million Rupiah);