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
17-Jun-2021 17:25:31
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual General Meeting of Shareholders
Announcement Reference
SG210617OTHRXSQZ
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 15 June 2021.
A copy of each of the SMART announcement and its unofficial English translation are attached.
Attachments
GAR23-17-06-2021-Summary Minutes of AGM of SMART-Bahasa.pdf
GAR23-17-06-2021-Summary Minutes of AGM of SMART-English.pdf
Total size =70K
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