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: 11-Apr-2017 19:09:47
Status: New
Announcement Reference: SG170411XMETL77O
Submitted By (Co./ Ind. Name): Hermawan Fridiana Herman
Designation: Executive Director, Finance
Financial Year End: 31/12/2016

Event Narrative

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

Event Dates

Meeting Date and Time: 27/04/2017 10:30:00
Response Deadline Date: 25/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Shenton Room, Basememt 1, 81 Anson Road Singapore 079908

Attachments

Notice of EGM.pdf

Samudera Circular.pdf

Total size =421K

Related Announcements

Related Announcements: 27/04/2017 18:23:45