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: 07-Apr-2022 07:41:49
Status: New
Announcement Reference: SG220407MEETPI5S
Submitted By (Co./ Ind. Name): Lim Gunawan Hariyanto
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 22/04/2022 10:00:00
Response Deadline Date: 19/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held at Sofitel Singapore City Centre, Saga Room, Level 5, 9 Wallich Street, Singapore 078885 and by way of electronic means concurrently.

Attachments

BAL - Notice of AGM.pdf

BAL - Proxy Form.pdf

BAL - Important Notice relating to AGM.pdf

Total size =333K

Related Announcements

Related Announcements: 22/04/2022 18:16:09