- Narrative Type
| - Narrative Text
|
| Additional Text | Please refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 20 May 2020;
2. Proxy Form;
3. AGM to be held on 5 June 2020; and
4. Question Form. |
| Additional Text | Shareholder will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the AGM to be held on 5 June 2020 (attachment 3) in relation to the details of the steps for pre-submission of questions, vote and participating at the AGM. |
| Additional Text | Shareholders may also refer to the Company's Annual Report 2019 published on SGXNet on 14 April 2020 and at the Company's corporate website at the URL https://www.sampoernakayoe.co.id/annual-report for information. |