General Announcement::Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk
Issuer & Securities
Issuer/ Manager
SINARMAS LAND LIMITED
Securities
SINARMAS LAND LIMITED - SG1E97853881 - A26
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2015 18:47:41
Status
New
Announcement Sub Title
Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk
Announcement Reference
SG150511OTHRDF31
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Sinarmas Land Limited (the "Company") wishes to announce that PT Bumi Serpong Damai Tbk ("Bumi Serpong Damai") and PT Duta Pertiwi Tbk ("Duta Pertiwi") have released the results of their annual general meeting ("AGM") and extraordinary general meeting ("EGM") held on 6 May 2015 ("Results").
Attached herewith are the AGM Results in Bahasa Indonesia with unofficial English translation, and the EGM Results in Bahasa Indonesia.
Bumi Serpong Damai and Duta Pertiwi are both subsidiaries of the Company listed on the Indonesia Stock Exchange.
By Order of the Board
SINARMAS LAND LIMITED
Ferdinand Sadeli
Director
11 May 2015
Attachments
BSDE-AGMandEGMResults-BahasaIndonesia.pdf
BSDE-AGMResults-English.pdf
DUTI-AGMandEGMResults-BahasaIndonesia.pdf
DUTI-AGMResults-English.pdf
Total size =1815K
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