The Board of Directors (the "Board") of Samudera Shipping Line Ltd (the "Company") wishes to announce at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 27 April 2006, all the resolutions as set out in the Notices of the AGM and EGM dated 10 April 2006 were duly passed.
BY ORDER OF THE BOARD
ANWARSYAH
Executive Director