General Announcement::Release by SMART - Summary of Minutes of Annual General Meeting 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
29-Jun-2018 18:47:21
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual General Meeting of Shareholders
Announcement Reference
SG180629OTHRZ0UZ
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") a subsidiary of Golden Agri-Resources Ltd, listed on the Indonesia Stock Exchange, has published summary minutes of its annual general meeting of shareholders held on 27 June 2018.

A copy each of the SMART announcement and its unofficial English translation are attached.

Attachments

GAR27-29-06-2018-Bukti Iklan Ringkasan Risalah RUPST PT SMART Tbk di Koran Kontan 29 Juni 2018.pdf
GAR27-29-06-2018-Summary Minutes of the Annual General Meeting of Shareholders PT SMART Tbk dated 27 June 2018.pdf
Total size =5367K