Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BUMITAMA AGRI LTD.
Security: BUMITAMA AGRI LTD. - SG2E67980267 - P8Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2025 07:25:02
Status: New
Announcement Reference: SG250411MEETT7OD
Submitted By (Co./ Ind. Name): Lim Gunawan Hariyanto
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 25/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held at Pan Pacific Singapore, Ocean 2-3, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

BAL - Notice of AGM.pdf

BAL - Proxy Form.pdf

Total size =305K

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