General Announcement::Release by SMART - Summary of Minutes of Extraordinary General Meeting of Shareholders
Issuer & Securities
GOLDEN AGRI-RESOURCES LTD
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Date &Time of Broadcast
Announcement Sub Title
Release by SMART - Summary of Minutes of Extraordinary General Meeting of Shareholders
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
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") a subsidiary of Golden Agri-Resources Ltd, listed on the Indonesia Stock Exchange, has published summary minutes of its extraordinary general meeting of shareholders held on 25 January 2019.
A copy each of the SMART announcement and its unofficial English translation are attached.
GAR02-28-01-2019-Summary of minutes of EGM-SMART.pdf
Total size =1147K