Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAMUDERA SHIPPING LINE LTD
Security: SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Apr-2020 18:07:27
Status: New
Announcement Reference: SG200413XMETTFHG
Submitted By (Co./ Ind. Name): Hermawan F Herman
Designation: Executive Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Extraordinary General Meeting attached.

Event Dates

Meeting Date and Time: 28/05/2020 10:30:00
Response Deadline Date: 26/05/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel, Anson III, Level 2, 81 Anson Road, Singapore 079908.

Attachments

04a. Notice Of ExtraordinaryGeneral Meeting.pdf

04b. Samudera Circular.pdf

04c. Covid-19 Announcement.pdf

Total size =877K

Related Announcements

Related Announcements: 13/05/2020 19:07:39