General Announcement::Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk

Issuer & Securities

Issuer/ Manager
SINARMAS LAND LIMITED
Securities
SINARMAS LAND LIMITED - SG1E97853881 - A26
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Jun-2022 17:38:02
Status
New
Announcement Sub Title
Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk
Announcement Reference
SG220617OTHRRY0R
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Sinarmas Land Limited (the "Company") wishes to announce that PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk, both subsidiaries of the Company listed on the Indonesia Stock Exchange, have published summary minutes of their respective Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders, all held on 14 June 2022 ("Summary Minutes of General Meetings").

Attached herewith are the Summary Minutes of General Meetings in Bahasa Indonesia with unofficial English translations.


By Order of the Board
SINARMAS LAND LIMITED


Robin Ng Cheng Jiet
Director
17 June 2022

Attachments