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
25-Jun-2021 17:33:40
Status
New
Announcement Sub Title
Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk
Announcement Reference
SG210625OTHRAVNJ
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 of minutes of their respective Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders, all held on 23 June 2021 ("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
25 June 2021

Attachments

BSDE Risalah RUPST dan RUPSLB 23 Juni 2021.pdf
DUTI Risalah RUPST dan RUPSLB 23 Juni 2021.pdf
Total size =1867K