News

Annual General Meeting :: Voluntary

BackJun 09, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 9, 2020 18:49
Status New
Announcement Reference SG200609MEET4KKV
Submitted By (Co./ Ind. Name) Marat Devlet-Kildeyev
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextThe following documents issued by Don Agro International Limited are attached for your information: 1. Notice of Annual General Meeting (AGM). 2. Proxy Form for AGM.
Event Dates
Meeting Date and Time 24/06/2020 16:00:00
Response Deadline Date 21/06/2020 16:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueAGM will be held by way of electronic means. Due to the current COVID-19 situation and the related elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person.

Attachments

  1. Attachment 1 (Size: 269,091 bytes)
  2. Attachment 2 (Size: 124,775 bytes)
Russia HQ – 12 Sedova St., City of Millerovo, Millerovskiy District, Rostov Region, 346130, Russia
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