ANNOUNCEMENT OF IMPLEMENTATION RESULTS ADDITION OF CAPITAL WITHOUT EFFECTS OF STOCK ORDERING STAGE I
PT RIMO INTERNATIONAL LESTARI TBK
In relation with the implementation of the Capital Addition without Giving First Phase Pre-emptive Rights (“PMT-HMETD”) in accordance with the decision of the Extraordinary General Meeting of Shareholders of PT Rimo International Lestari Tbk (“Company”) on Thursday 10 December 2018, then in order to comply with the Financial Services Authority Regulation Number 38 / POJK.04 / 2014 concerning the Capital Admission of Public Companies without Giving Pre-emptive Rights, the Company is hereby submitting the first phase of the PMT-HMETD implementation results as follows:
|Number of shares issued||:||650,000,000 Series B shares|
|Share nominal value||:||Rp100,-/share|
|Amount before Phase I PMT-HMETD||:||40.936.000.000 share|
|Amount after Phase I PMT-HMETD||:||41.586.000.000 share|
|Implementation date||:||January 19, 2019|
|The party making the deposit||:||Mr. Benny Tjokrosaputro|
|The total amount of funds deposited||:||Rp 100.750.000.000,-|
|Plan for use of funds||:||Pay a portion of the loan to an affiliated party:|
The first phase of PMT-HMETD has been carried out by issuing 650,000,000 (six hundred fifty million) Series B shares with a nominal value of Rp100 (one hundred rupiah) and the implementation price of Rp155 (one hundred 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 fully paid-up capital. Parties who take part and make deposits on the implementation of the first phase of PMT-HMETD namely Mr. Benny Tjokrosaputro with total funds deposited in the amount of Rp100,750,000,000 (one hundred billion seven hundred fifty million rupiahs) that will be used to pay part of the loan to affiliated parties .
Thus we submit this announcement.
Jakarta, January 10, 2019
Directors of PT Rimo International Lestari Tbk