General Announcement::Release by SMART - Summary Minutes of Annual and Extraordinary General Meetings of Shareholders
Issuer & Securities
GOLDEN AGRI-RESOURCES LTD
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Date &Time of Broadcast
Announcement Sub Title
Release by SMART - Summary Minutes of Annual and Extraordinary General Meetings of Shareholders
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
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 published summary minutes of its annual general meeting and extraordinary general meeting of shareholders held on 9 June 2015. 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.
Total size =3870K