SHAREHOLDERS MEETING
     
  FY2020 Annual General Meeting / Extraordinary General Meeting 1 / Extraordinary General Meeting 2

Samudera Shipping Line Ltd will hold the FY2020 Annual General Meeting / Extraordinary General Meeting 1 / Extraordinary General Meeting 2 on 28 April 2021 at 10:00am / 10:30am / 11:00am respectively by way of electronic means.

You may register for the AGM / EGM 1 / EGM 2 from 5 April 2021 at 5:00pm (SGT) to 25 April 2021 at 10:30am (SGT).

 
  Click here for Pre-registration  
     
 
•  Notice of AGM
•  Proxy form for AGM
•  Notice of EGM 1
•  Proxy form for EGM 1
•  Notice of EGM 2
•  Proxy form for EGM 2
•  Important information on Arrangement for AGM and EGM 2
•  Important information on Arrangement for EGM 1
•  Annual report 2020 and its related document
•  EGM 1 : Circular on proposed subscription of newly issued series c shares of PT SSI
•  EGM 2 : Circular on share buyback mandate and vessels disposal