Date

Wednesday, February 16, 2022

Venue

 Sinar Mas Land Plaza, Tower 2, 39th floor, Danamas Room, M.H. Thamrin St No. 51, Central Jakarta 10350

Time

16:00 (GMT+7)

 Agenda
  1. Approval to take over all shares of Dampier Coal (Queensland) Pty Ltd (as the owner of 80% shares of BHP Mitsui Coal Pty Ltd) by Stanmore SMC Holdings Pty Ltd.
  2. Approval of granting guarantees by Stanmore Resources Limited for the obligations of Stanmore SMC Holdings Pty Ltd and by Golden Energy and Resources Limited for the obligations of Stanmore Resources Limited, related to the plan to take over all shares of Dampier Coal (Queensland) Pty Ltd.

DH/W

Source:
Source #1
DSSA - PT. Dian Swastatika Sentosa Tbk

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