General Announcement::Release by SMART - The Resolutions of Annual and Extraordinary General Meetings of Shareholders

Issuer & Securities

Issuer/ Manager
GOLDEN AGRI-RESOURCES LTD
Securities
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Jun-2014 17:41:45
Status
New
Announcement Sub Title
Release by SMART - The Resolutions of Annual and Extraordinary General Meetings of Shareholders
Announcement Reference
SG140604OTHRG2XL
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") has released the results of its annual general meeting and extraordinary general meeting of shareholders held on 3 June 2014. A copy each of the SMART announcement and its unofficial English translation are attached.

SMART, a subsidiary of Golden Agri-Resources Ltd, is listed on the Indonesia Stock Exchange.

Attachments