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
07-Jun-2023 17:23:03
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual General Meeting of Shareholders
Announcement Reference
SG230607OTHR6X7C
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 of minutes of its annual general meeting of shareholders held on 6 June 2023.
A copy each of the SMART announcement and its unofficial English translation are attached.
Attachments
GAR19-07-06-2023-Summary minutes of AGM of SMART.pdf
Total size =224K
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