General Announcement::Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk

Issuer & Securities

Issuer/ Manager
SINARMAS LAND LIMITED
Securities
SINARMAS LAND LIMITED - SG1E97853881 - A26
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2019 18:08:19
Status
New
Announcement Sub Title
Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk
Announcement Reference
SG190527OTHR6YDS
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Sinarmas Land Limited (the "Company") wishes to announce that PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk, both subsidiaries of the Company listed on the Indonesia Stock Exchange, have released summary minutes of their respective annual general meeting both held on 23 May 2019 ("AGM Summary Minutes").

Attached herewith are the AGM Summary Minutes in Bahasa Indonesia with unofficial English translations.


By Order of the Board
SINARMAS LAND LIMITED


Ferdinand Sadeli
Director
27 May 2019

Attachments

SML22-27-05-2019-BSDE Ringkasan Risalah RUPST 23.05.2019.pdf
SML22-27-05-2019-DUTI Ringkasan Risalah RUPST 23 05 2019.pdf
Total size =716K