3. Nominated Director to be approved by the AGMS / EGMS on 22 May 2019

Devin Wirawan

Nominated Director to be approved by the General Meeting of Shareholders (GMS) during the Company’s GMS to be held on 22 May 2019

Devin Wirawan, an Indonesian citizen, was nominated by the Company’s Nomination and Remuneration Committee to the Shareholders of the Company for appointment as a Director of the Company by the virtue of an Annual GMS which is scheduled to take place on 22 May 2019.

After getting his bachelor degree in Finance and Management Information Systems from Curtis L. Carlson School of Management, the University of Minnesota, Twin Cities, Minnesota, USA in 2000; Devin set his firm career path as an investment specialist.

He started his professional career with University Capital Strategies Group in Saint Paul, USA as a Strategy and Trading Analyst, and then with Titan Capital in Singapore. Afterwards he was a Senior Strategy and Trading Analyst of the University Capital Strategies Group, Singapore before deciding to strengthen Saratoga’s Investment Team. During his tenure at Saratoga Group, he served as member of Executive Committee of PT Medco Power Indonesia (until 2017), Director of PT Paiton Energy (until 2018) and until today remains a member of Executive Committee of PT Deltomed Laboratories.

His entrepreneurship soul and passion to early education was manifested into the establishment of PT Townforkids Indonesia, which delivered preschool education and enrichment programs for playgroup, nursery, and kindergarten children with Devin served as Founder and CEO from 2004 – 2006.

Devin has been a CFA Charterholder since 2003.