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-Jul-2020 17:57:27
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual General Meeting of Shareholders
Announcement Reference
SG200717OTHRC7W3
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 July 2020.

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

Attachments

GAR32-17-07-2020- Koran Ringkasan Risalah RUPS SMART 2020.pdf
GAR32-17-07-2020-Iklan Hasil RUPST PT SMART Tbk-English Version-Final.pdf
Total size =218K