Announcement of Results Summary of the Annual General Meeting of Shareholders of PT. Rimo International Lestari, Tbk.

Daily Balance Sheet, Wednesday, May 29, 2019

Ukr. 4 col x 240mmkl BW

 

PT Rimo International Lestari, Tbk.

ANNOUNCEMENT OF SUMMARY RESULTS ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Hereby notified that on Monday, May 27, 2019, is located in Mayapada Tower II, 22nd floor, Jl. Jend. Sudirman Kav. 27, Jakarta 12920, it has been held Annual General Meeting of Shareholders (hereinafter referred To as “AGMS”) of PT. Adhi karya,Tbk, domiciled and is headquartered in Mayapada Tower II, 22nd floor, Jl. Jend. Sudirman Kav. 27 Jakarta Selatan (hereinafter called “the Company”) which opened on at 14.31 PM until at 15.03 PM.

Members of the Board of Commissioners present in the Meeting are :

Commissioner                         : Ir. Iwandono, MM

Independent Commissioner   : Tunggul Guntur Pasaribu

 

Members of the board of Directors present at the Meeting are :

Director                       : Teddy Tjokrosapoetro

Director                       : Herman Susanto

Director                       : Henry Poerwantoro

Independent Director : Siswanto, SH

 

  • Based on the provisions of Article 10, paragraph 2 of the articles of association of the Company, the Announcement for the AGM has been advertised in Daily newspaper Economy The balance on the day of Thursday 18 April 2019 and invitation to the AGM has been advertised in Daily newspaper the Economic Balance sheet on the day Friday date 03 May 2019.
  • In the AGMS was attended by Shareholders and/or proxies a number of 39.236.036.572 stock or medakili 89.07 % of 44.049.635.000 which is all the shares issued by the Company, based on the List of Shareholders and List of Attendance issued on May 27, 2019 by PT. FICOMINDO BUANA REGISTRAR appointed by the Company as a Securities Administration Bureau.

 

Hence the conditions stipulated in Article 86 paragraph 1 of Law number 40 Year 2007 about Limited liability Company and Article 9 paragraph 1 letter a Budget Of association of the Company,and the provisions of Article 26 paragraph 1 of the Regulations of Financial Service Authority number 32/POJK.04/2014 and Article 29A paragraph 2 of Regulation Services Authority Of finance no. 10/POJK.04/2017 about the Plan of Holding the General Meeting of Shareholders of Open Company have been met then the AGM can be held and can take decisions that are valid and binding on the Company regarding all matters discussed.

The Agenda of the Annual General Meeting of Shareholders is as follows :

  1. Approval and Ratification of the Directors ‘ Report concerning the course of the management of the Company and the results that have been achieved during the financial year ended on December 31, 2018 as well as providing repayment of full responsibility (acquit et de charge) to the board of Directors and Board of Commissioners.
  2. Approval of the report of the board of Directors regarding the Balance sheet and Profit and Loss calculation is the financial year of the Company ended on December 31, 2018.
  3. The appointment of Public Accountant and Public Accountant Office which will audit the books of the Company which runs and ends in 2019.
  4. Approval of Use of Fund of Limited Public offering I year 2017.

 

The decison in the General Meeting of Shareholders is as follows

The Agenda Of The First Meeting

With the calculation of the sound as follows

The amount of noise present as much as                 39.236.036.572 stock

The amount of noise that forms as much as             2.040 672.500 stock

The number of votes which agree as much as          37.195.364.072 stock = 94,79 %

 

Thus it can be concluded that the proposal submitted for the agenda of the Meeting first approved by a Majority Vote, namely :

Approve and certify on the Annual Report of the board of Directors concerning the course of the management of the Company and the results that have been achieved during the fiscal year ended on December 31, 2018, which have been audited by KAP Kanaka Puradiredja, Suhartono as loaded in his report Number 0028/3.035/AU.1/03/0127/1/1V/2019 April 25, 2019 with the opinion of “Reasonable Without Exception” as well as give Repayment and the Release of full Responsibility (acquit et de charge) to the board of Directors and Board of Commissioners

 

The Agenda Of The Second Meeting

With the calculation of the sound as follows :

The amount of noise present as much as                 39.236.036.572 stock

The amount of noise that forms as much as             2.040.672.500 stock

The number of votes which agree as much as          37.195.364.072 stock = 94,79 %

 

Thus it can be concluded that the proposal submitted for the agenda of the second Meeting approved with a Majority of Votes, namely :

Receive, approve and certify on the Report the Calculation of Earnings/Loss of the Company ended on December 31, 2018 as well as the use of net profit of the Company for the working capital needs of the Company and its subsidiaries.

 

The Agenda Of The Third Meeting

With the calculation of the sound as follows :

The amount of noise present as much as                 39.236.036.572 stock

The number of votes blank                                        2.040.672.500 stock

The number of votes which do not agree as much   931. 600_saham

The number of votes which agree as much as         37.194.432.472 stock = 94,78 %

Thus it can be concluded that the proposal submitted to the agenda of the third Meeting approved with a Majority of Votes, namely :

Receive and approve and authorize the Board of Commissioners to appoint of Public Accountant and Office Accountant The public who have registered at the Financial Services Authority that will audit the financial statements of the Company for the year 2019, the following determine the honorarium and other requirements in connection with the appointment of his according to the regulations perumdang law valid in the The Capital market (in accordance with REGULATION No. 13/POJK.03/2017 Article 13, paragraph 2).

 

The Agenda Of The Meeting Of The Fourth

With the calculation of the sound as follows :

The amount of noise present as much as                             39.236.036.572 stock

The number of votes blank                                                    2.040.672.500 stock

The number of votes which do not agree as much as      379.028,600 shares

The number of votes which agree as much as                     36.816.335.472 stock = 93,83 %

Thus it can be concluded that the proposal submitted for the agenda of the Meeting of the four approved with the Most Votes are :

Receive, approve and certify the above all the realization of use of fund of Limited Public offering I (WHITE) up to December 31, 2018 Rp. 4. 100. 196. 000. 000,- (four trillion one hundred billion one hundred ninety enem million rupiah).

 

Jakarta, May 29, 2019

PT Rimo International Lestari, Tbk.

The board of directors


back
to top