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-Jun-2025 18:36:23
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual General Meeting of Shareholders
Announcement Reference
SG250617OTHR01V1
Submitted By (Co./ Ind. Name)
Pauline Ng
Designation
VP, 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 a summary of minutes of its annual general meeting of shareholders held on 16 June 2025.

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

Attachments

GAR19-17-06-2025-Ringkasan Hasil RUPST _T SMART Tbk_2025.pdf
Total size =1035K