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Minutes of AGM & EGM

12/04/2024

Proxy Form (EGM – IPT)

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12/04/2024

Notice of EGM (IPT)

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12/04/2024

Circular to Shareholders (12 April 2024)

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11/04/2024

Proxy Form (EGM 26 April 2024)

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11/04/2024

Notice of EGM (Disposal Mandate)

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11/04/2024

Circular to Shareholders (11 April 2024)

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11/04/2024

Proxy Form (AGM)

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11/04/2024

Notice of AGM

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04/12/2023

Summary of EGM QA 4 December 2023

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04/12/2023

EGM Minutes 4 December 2023

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PT Sumber Graha Sejahtera

Sampoerna Strategic Square,
North Tower, 21st Floor,
Jl. Jend. Sudirman Kav. 45-46,
Jakarta 12930, Indonesia

+62 21 576 1138

Samko Timber Limited

7500A Beach Road, #08-305/307 The Plaza,
Singapore 199591

+65 6298 2189

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