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
20-Jun-2019 17:30:29
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual General Meeting of Shareholders
Announcement Reference
SG190620OTHR54PL
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, 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 summary minutes of its annual general meeting of shareholders held on 18 June 2019.

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

Attachments

GAR22-20-06-2019-Summary of Minutes of SMART AGM.pdf
Total size =298K