ANNOUNCEMENT OF IMPLEMENTATION ADDITION OF CAPITAL WITHOUT EFFECT ORDERING RIGHTS PHASE II
PT RIMO INTERNATIONAL LESTARI TBK
Because it has been accepted and agreed to the plan of PT Rimo International Lestari Tbk (the “Company“) to carry out Capital Additions without Giving Pre-emptive Rights (“PMT-HMETD“) through the Extraordinary General Meeting of Shareholders held on Thursday 6 December 2018, hereby the Company announces following the implementation of PMT-HMETD Phase II:
|Number of shares to be issued||:||3,494,600,000 Series B shares|
|Share nominal value||:||IDR 100 / share|
|Implementation price||:||IDR 155 / share|
|Number of shares before PMT-HMETD Phase II||:||40,936,000,000 shares|
|Number of shares after PMT-HMETD Phase II||:||45,080,600,000 shares|
|Date II PMT-HMETD implementation date||:||No later than December 31, 2019:|
The second phase of PMT-HMETD was carried out by issuing 3,494,600,000 (three billion four hundred ninety four million six hundred thousand) Series B shares with a nominal value of Rp100 (one hundred rupiah) and the implementation price of Rp155 (one hundred and fifty-five rupiahs) as part of the total shares that will be issued from the Company’s portfolio in the framework of PMT-HMETD as many as 4,144,600,000 (four billion one hundred forty four million six hundred thousand) Series B shares or 10% (ten percent) of the total issued and paid up capital . The party that will take part in the implementation of the second phase of the PMT-HMETD is Mr. Benny Tjokrosaputro and Mr. Teddy Tjokrosapoetro.
Thus we submit this announcement.
Jakarta, January 10, 2019
Directors of PT Rimo International Lestari Tbk