Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders of PT. RIMO International Lestari, Tbk
|Create Date||December 10, 2018|
|Last Updated||December 12, 2018|
DAILY ECONOMIC BALANCE SHEET MONDAY, DECEMBER 10, 2018
THE ANNOUNCEMENT OF THE SUMMARY OF MINUTES
GENERAL MEETING OF SHAREHOLDERS ŞAHAM INCREDIBLE
CITRA MARGA NUSAPHALA PERSADA TBK
In accordance with the provisions in Article 32 of the Regulation of the Financial Services Authority of indonesia No. 32/POJK.04/2014 (70OJK 32/2014"), PT International Lestari Tbk ("the Company") is domiciled in South Jakarta is announced to the Shareholders regarding the Summary of Minutes of the General Meeting of Shareholders of the Company (the"Meeting").
Summary of Minutes of the following Meeting contains information in accordance with the provisions in Article 32 of REGULATION 32/2014 as follows:
A. the Date, Place of Execution, Time of Execution, the dar Meeting agenda
The meeting was held on: Thursday, 6 December 2018, at Mayapada Tower II, 22nd Floor JI. Jend. Sudirman Kav. 27
South Jakarta, was opened at 14.30 WEB and closed at 14.57 PM, with the agenda of the Meeting:
- Approval of Capital increase Without pre-emptive RIGHTS as much as 10% (ten percent) of the amount of capital placed and fully paid-up.
- Approval of the use of proceeds from the capital increase to pay off the loan to PT Mulia Manunggal Karsa and pay some obligations to affiliated parties.
- Approval of the adjustment of Article 3 of the articles of association of the Company about the Purpose, goals, and Activities of the Company adjusted by Regulation of the Government of the Republic of Indonesia Number 24 Year 2018 about the Licensing Service Trying Integrated Electronically.
B. Members of the board of Directors and Board of Commissioners Members Present at the Meeting
- Director : Mr. Herry Paerwantoro
- Direktur : Mr. Herman Susanto
- Independent Director : Mr. Siswanto
Board Of Commissioners:
- Commissioner : Mr. Iswandono
- Independent commissioner : Mr. Tungggui Guntur Pasaribu
C. Quorum The Presence Of Shareholders
The meeting was attended by shareholders and/or proxies of shareholders are legitimate. amount 30.267.724.029 (three twenty billion two hundred sixty seven million seven hundred twenty-four thousand and twenty-nine) sahtm or represent 73,94% (seventy three point ninety-four percent) of the 40.936.000.000 (forty billion nine hundred and - thirty-six million) shares constituting all shares issued by the Company based on List
The Shareholders and the Attendance List issued on December 6, 2018 by PT Ficomindo Buana Registrar appointed by the Company as a Securities Administration agency.
Hence the Terms of the quorum for the Meeting as stipulated in Article 86 Paragraph 1 of Law No. 40 Year 2007 on Limited liability Company and Article 16 Paragraph 5 of the articles of association of the Company have been met and the Meeting can be held as well as can take valid and binding decisions.
D. the Granting of the Opportunity to Ask Questions and Opinions Related to the agenda of the Meeting
The chairman of the Meeting gave opportunity to shareholders and/or proxies of the shareholders who attended in the Meeting to ask questions and/or give opinion or advice related to the agenda that is being talked about at the end of each discussion of each agenda of the Meeting.
E. Decision-Making Mechanism Meeting
Decisions in the Meeting are taken by deliberation and consensus, however, if the shareholders and/or the power - shareholders there are who do not approve or abstain then the decision is taken based on a majority vote of the total votes cast lawfully in the Meeting.
F. independent Party Counter Sound
The company has appointed independent parties, namely. Notary mrs. Dr. Yurisa Martanti, S. H., M. H: in the conduct of calculation and validation of votes.
G. The Decision Of The Meeting
- The agenda of the first Meeting:
Because no one gives a sound not agree or abstention votes, thus Meeting on the basis of discussion and deliberation decided:
"Receive and approve the Capital increase Without pre-emptive RIGHTS as much as 4.144.600.000 (four billion one hundred forty-four million six hundred thousand) new shares Series B. or representing 10% (ten percent) of the total nominal the amount of capital placed and paid-up periuh with the value. nominal Rp 100,- (one hundred rupiah) and the exercise price of the Rp155,- (one hundred and fifty five rupiah) which will be taken part by Mr. Benny-Tjokrosaputro dar Mr. Teddy Tjokrosapoetro."
- The agenda of the second Meeting:
Because no one gives a voice not agree or suara'abstain, with dernikian Meeting on the basis of discussion and deliberation decided:
"Receive and approve the pengguniaari proceeds penainbahan capital to mêfunasi loan from the FT Noble Manunggal Karsa following interest serilai Rp159.000.000.000,- (one hundred fifty nine r billion rupiah) and - pay some obligations to Mr. Benny Tjokrosaputro Rp 480.813.000.000,- (four hundred eight of the twenty billion eight hundred thirteen million rupiah)."
- Eye Acara_Rapat third:
With the calculation of the sound as follows
The number of votes present - : 30.267.724.029, stock
The number of votes did not agree : 260.618.900 stock (0,86%)
The total number of votes : 30.007.105.129 stock (99,14%)
Thus it can be concluded that the proposal submitted for the third Meeting agenda was approved with most votes are:
"Receive and approve the adjustment of Article 3 of the articles of association of the Company about the Purpose, goals, and
The Company's activities are adapted to the Regulations of the Government of the Republic of Indonesia Number 24 Year 2018.
Licensing Services Seeks Integrated Electronically.
Thus the Summary of Minutes of Meeting is made in accordance with the provisions in Article 32 POJK 32/2014.
Jakarta, 10 December 2018
The board of directors of PT. Rimo International Lestari, Tbk