| Date | Friday, June 3, 2016 |
| Venue | Mayapada Tower II 22th floor,
Jend. Sudirman street Kav. 27,
Jakarta 12920 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Directors report, regarding the Company management and the achievement during the financial year 2015 and work plan 2016.
- Approval of the Directors report, regarding the Balance Sheet and Income statement in the financial year 2015 audited by a Public Accountant.
- Approval and authorise the Board of Directors to elect a Public Accountant firm to audit the Company's financial statements in the current financial year and 2016, and to determine the honorarium.
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RIMO - PT. Rimo International Lestari Tbk
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