General Announcement::Release by SMART - Summary of Minutes of Annual and Extraordinary General Meetings 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
22-May-2026 20:01:22
Status
New
Announcement Sub Title
Release by SMART - Summary of Minutes of Annual and Extraordinary General Meetings of Shareholders
Announcement Reference
SG260522OTHRN84M
Submitted By (Co./ Ind. Name)
Pauline Ng
Designation
VP, 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 a summary of minutes of its annual and extraordinary general meetings of shareholders held on 22 May 2026.


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

Attachments

Ringkasan Risalah RUPST dan LB 22 Mei 2026 - BHS.pdf
Ringkasan Risalah RUPST dan LB 22 Mei 2026 - ENG.pdf
Total size =882K