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”
- BERITA ACARA RUPS TAHUNAN PT Sinaran Holding Group TGL 15 JUNE 2016
- BERITA ACARA RUPSLB PT Sinaran Holding Group TGL 15 JUNE 2016
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 Announcement PT Sinaran Holding Group (terbit 20 Maret 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
- Announcement on the Summary of Minutes of the AGMS & EGMS – 10 June 2015
- Invitation to AGMS & EGMS – 10 June 2015
EGMS – 1 December 2014
- Invitation to the EGMS 1 December 2014
- The Resolutions of the EGMS 1 December 2014
AGMS – 7 May 2014
- Announcement to the AGMS 7 May 2014
- Invitation to the AGMS 7 May 2014
- The Resolutions of the AGMS 7 May 2014
EGMS – 21 January 2014
- Announcement to the EGMS 21 January 2014
- Invitation to the EGMS 21 January 2014
- The Resolutions of the EGMS 21 January 2014