PT Rimo International Lestari Tbk Result Announcement of The Annual General Meeting of Shareholders

PT Rimo International Lestari Tbk
Result Announcement of The Annual General Meeting of Shareholders

Hereby announced that on Friday, June 06, 2016, there has been held an Annual General Meeting of Shareholders of PT RIMO INTERNATIONAL LESTARI Tbk (“The Company”) at Mayapada Tower II 22nd Floor, Jl. Jend. Sudirman Kav. 27, Jakarta 12920.

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Annual General Meeting of Shareholders has been attended or represented by as many as 218.452.500 shares or equal to 64,25% of 340.000.000 shares which is the number of The Company’s entire subscribed shares, therefore, based on chapter 14 section 1 point a of The Company’s article of associations which requiring the shareholder attendance represented to be more than 1/2 (half) part of the number of subscribed shares with valid voting that is issued by The Company has been fulfilled.

In the meeting, there have been taken several agreed decisions:

1. Agree to accept both The Company Board of Director’s annual report about The Company management ways and results that have been accomplished for the year that ended on December 31, 2015 and The Company business plan for the year of 2016.
2. Agree and validate Consolidated Financial Statement and Consolidated Comprehensive Profit and Loss Report for the year of 2015, with the approved and validated consolidated financial report and the profit and loss report, which means to provide clearance and release (acquit et de’charge) to the member of Board of Director and The Board of Commissioner for the responsibility related to duties and management actions and supervisory actions that have been done within the year of 2015.
3. Agree and authorize The Company Board of Director to decide and appoint a Public Accountant Institution that will audit The Company Financial report for current year and the year that will ended on December 31, 2016 including the honorarium.

Thus the announcement is made to be used accordingly.

Jakarta, June 06, 2016
PT Rimo International Lestari Tbk
Board of Directors

 


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