ANNOUNCEMENT GENERAL MEETING OF2 SHAREHOLDERS EXTRAORDINARY TO SHAREHOLDERS RIMO INTERNATIONAL TBK PT LESTARI

ANNOUNCEMENT
GENERAL MEETING OF SHAREHOLDERS EXTRAORDINARY
TO SHAREHOLDERS
RIMO INTERNATIONAL TBK PT LESTARI

PT Rimo International Lestari Tbk (the “Company”) hereby announces
to the Shareholders that the Company will hold
General Meeting Extraordinary Shareholders (EGM) (hereinafter
the “Meeting”) will be held on:

Day / Date: Friday, January 27, 2017
Time: 09.00 WIB s / d completed
Points: Mayapada Tower II floor 22
Jl. Jend. Sudirman Kav. 27
Jakarta 12920

In accordance with article 10 paragraph (3) of the Articles of Association and Article
13 paragraph (3) Regulation of the Financial Services Authority 32 / POJK.04 / 2014 on
Planning and Conducting the General Meeting of Shareholders
Open ( “POJK No. 32”), calls the meeting will be advertised in 1
(One) Indonesian language daily newspapers, web sites Indonesia Stock Exchange
and the Company’s website is www.rimointernational.com on 05th
January 2017.
Who are entitled to attend or be represented at the Meeting was the Holders
Shares whose names are registered in the Register of Shareholders of the Company in
Registrar PT. Ficomindo Buana Registrar on January 4
2017 until 16:00 pm.
Under the provisions of Article 12 paragraph (1) and (2) POJK No. 32, a holder
Shares or more representing 1/20 (one half twenty) or more of total
shares with valid voting rights may propose meeting agenda
which can be received by the Company later – later than seven (7) days prior to
Calls Meeting date of the Company issued as well as the meeting agenda
must meet the requirements of the provisions of Article 12 paragraph (3) and (4) POJK No. 32.
Jakarta, December 21, 2016
PT Rimo International Lestari Tbk
management


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