General Announcement::Release by SMART - Summary of Minutes of Annual and Extraordinary General Meetings of Shareholders

Issuer & Securities

Issuer/ Manager
GOLDEN AGRI-RESOURCES LTD
Securities
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2017 17:10:35
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual and Extraordinary General Meetings of Shareholders
Announcement Reference
SG170526OTHRR9XH
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)
PT Sinar Mas Agro Resources and Technology Tbk ("SMART") has published summary minutes of its annual and extraordinary general meetings of shareholders held on 23 May 2017. A copy each of the SMART announcement and its unofficial English translation are attached.

SMART, a subsidiary of Golden Agri-Resources Ltd, is listed on the Indonesia Stock Exchange.

Attachments

GAR26-26-2017-Ringkasan-Risalah-RUPST-dan-RUPSLB-SMART-23-Mei-2017.pdf
GAR26-26-2017-Summary-of-Minutes-of-SMART-2017AGM-EGM-UnofficialEnglishTranslation.pdf
Total size =71K