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: 09-Apr-2026 06:33:42
Status: New
Announcement Reference: SG260409MEETDW2O
Submitted By (Co./ Ind. Name): Lim Gunawan Hariyanto
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 24/04/2026 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 4-5, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595.

Attachments

BAL - Notice of AGM 2026.pdf

BAL - Proxy Form AGM 2026.pdf

Total size =169K

Related Announcements

Related Announcements: 27/04/2026 17:52:31