Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
SAMKO TIMBER LIMITED
Securities
SAMKO TIMBER LIMITED - SG1W64939547 - E6R
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
14-Apr-2020 21:10:52
Status
New
Report Type
Annual Report
Announcement Reference
SG200414OTHRX9SV
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please find attached the Company's Annual Report 2019 ("AR2019").

The AR2019 is also available for download from the Company's corporate website at the URL https://www.sampoernakayoe.co.id/annual-report/.

Please refer to the Company's announcement on 8 April 2020 in relation to the automatic extension of time granted up to 29 June 2020 for the Company to hold its annual general meeting ("AGM"). Please note that the AR2019 does not contain the Notice of AGM and Proxy Form. The Company will be releasing a formal notice convening the AGM together with the proxy form at a later date. Please refer to future announcement(s) of the Company via SGXNet.

Additional Details

Period Ended
31/12/2019

Attachments