Date

Tuesday, December 29, 2015

Venue

Mayapada Tower II, 22nd Floor
Jl. Jenderal Sudirman Kav.27
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Agree to cancel the first agenda decision in the Extraordinary General Meeting of Shareholders of PT RIMO INTERNATIONAL LESTARI Tbk dated September 30, 2015 which minutes of meeting made by YUDHIANTO HADIOETOMO, SH., M.Kn., Notary in West Jakarta Administration City dated September 30, 2015 Number 09, and has been stated in Meeting Decision Statement Number 10 dated October 29, 2015,which is made in front of YUDIANTO HADIOETOMO, SH., M.Kn., Notary in West Jakarta Administration City and is stated no longer valid because the increase of The Company’s authorized capital to Rp30 trillion has never been executed and has never been processed in The Indonesian Ministry of Justice and Human Rights.
2. Agree to decrease The Company authorized capital from Rp5 trillion to Rp240 billion.