Results Of The Annual And Extraordinary General Meetings Held On 30 April 2007
The Board of Directors (the "Board") of Samudera
Shipping Line Ltd (the "Company") wishes to
announce at the Annual General Meeting ("AGM")
and Extraordinary General Meeting ("EGM")
of the Company held on 30 April 2007, all the resolutions
as set out in the Notices of the AGM and EGM dated 12
April 2007 were duly passed.
BY ORDER OF THE BOARD
Anwarsyah
Executive Director |