General Meeting of Shareholders – Pt Sinaran Holding Group – Active Investment Company in Indonesia

AGMS & EGMS Announcement – 2019

1. Announcement – RUPST_LB PT Sinaran Holding Group 22 May 2019.
2. Invitation to AGMS and EGMS 22 May 2019
3. Nominated Director to be approved by the AGMS / EGMS on 22 May 2019
4. POWER OF ATTORNEY TO ATTEND THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Sinaran Holding Group
5.PT Sinaran Holding Group – Iklan Hasil RUPST dan RUPSLB – (FINAL English) – 23.05.2019
6. AKTA BARUPST PT Sinaran Holding Group
7. AKTA BARUPSLB PT Sinaran Holding Group

AGMS & EGMS Announcement – 2018

1. AGMS & EGMS Announcement – 19 March 2018
2. AGMS & EGMS Announcement – 18 May 2018
3. Fifth Agenda – CV of the Candidate for the Director (Subject to AGMS Approval on 4 June 2018)
4. INVITATION TO THE SHAREHOLDERS OF PT Sinaran Holding Group, Tbk. – 26 June 2018
5. ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT Sinaran Holding Group – 26 June 2018
6. PT SIS Tbk-Akta BARUPST No. 37 (26.06.2018)
7. PT SIS Tbk-Akta BARUPSLB No. 38 (26.06.2018)

Berita Acara RUPS 2016 “only available in Bahasa Indonesia”

AGMS and EGMS 26 April 2017

Berita Acara RUPS 2017 / General Meeting of Shareholders – Minutes of Meetings 2017 “only available in Bahasa Indonesia”.
Invitation to AGMS and EGMS 26 April 2017 (English) (final – 030417)
Media Update Regarding PT Sinaran Holding Group AGMS 2017 Results – English
Summary of Minutes of AGMS-EGMS 26 April 2017

AGMS & EGMS – 20 March 2017

AGMS & EGMS – 15 June 2016

Announcement of AGMS EGMS Resolutions 15 June 2016
INVITATION OF THE SHAREHOLDERS OF THE COMPANY – 15 June 2016
PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN & LUAR BIASA PT Sinaran Holding Group

AGMS & EGMS – 10 June 2015

EGMS – 1 December 2014

AGMS – 7 May 2014

EGMS – 21 January 2014

General Meetings of Shareholders