ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS TO SHAREHOLDERS
Hereby announced to the Shareholders of PT Rimo International Lestari Tbk (the “Company”) will hold the Annual General Meeting of Shareholders (AGM) (hereinafter referred to as the “Meeting”) to be held on:
Day / Date: Monday, May 27, 2019
Time: At 14.00 WIB until finish
Place: Mayapada Tower II, 22nd floor, Jln. Gen. Sudirman Kav. 27 Jakarta 12920
In accordance with the provisions of Article 10 of the Financial Services Authority Regulation No.32 / POJK.04 / 2014 concerning the Plans and Implementation of the General Meeting of Shareholders of the Public Company and the Articles of Association of the Company, the Meeting Calls will be advertised in 1 (one) Indonesian language newspaper, the site the web of the Indonesia Stock Exchange and the Company’s website, www.rimointernational.com on May 3, 2019.
Those who are entitled to attend or be represented at the Meeting are Shareholders whose names are recorded in the Register of Shareholders of the Company at the Securities Administration Bureau of PT. Ficomindo Buana Registrar on May 2, 2019 until 16:00 WIB.
Based on the provisions of Article 12 paragraph (1) and (2) POJK No. 32 / POJK.04 / 2014, one or more Shareholders representing 1/20 (one twentieth) or more than all shares with valid voting rights can propose a meeting agenda that can be accepted by the Company’s Board of Directors no later than 7 (seven ) the day before the date of the Call for the Meeting of the Company is issued and the meeting agenda must meet the requirements of Article 12 paragraph (3) and (4) POJK No.32 / POJK.04 / 2014.
Jakarta, April 18, 2019
PT Rimo International Lestari, Tbk.