General Announcement::Minutes of Annual General Meeting held on 27 April 2026

Issuer & Securities

Issuer/ Manager
BUMITAMA AGRI LTD.
Securities
BUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-May-2026 17:32:03
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 April 2026
Announcement Reference
SG260522OTHRXTWD
Submitted By (Co./ Ind. Name)
Lim Gunawan Hariyanto
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Minutes of Annual General Meeting held on 27 April 2026, including questions and answers.

Please see attached.

Attachments

Bumitama - Minutes of AGM_27 Apr 2026.pdf
Total size =302K