About Us
About Us
Company Introduction
Milestones
Management
Board of Commissioners
Board of Directors
Organization Structure
Company Structure
Awards
Our Business
Our Business
Property
Hospitality
Construction
Sustainability
Sustainability
Overview
Sustainability Report
Governance
Corporate Governance
Whistleblowing
Investor Relations
Investor Relations
IR Library
Disclosure Information
Dividend History
Corporate Presentation
Annual Report
Research Report
Financial Statements
Good Corporate Governance
Audit Committee
Corporate Secretary
Remuneration Committee
AGMS & EGMS
Shareholder Information
Corporate Action
FAQ
IR Contact
News
Career
Contact
EN
English
Indonesia
...
Investor Relations
Good Corporate Governance
AGMS & EGMS
AGMS & EGMS
AGMS & EGMS
Year
2026
2025
2024
2023
2022
2021
2020
2019
2017
2016
2015
2014
2013
2001
June 2026
Schedule and Procedure for Dividend Distribution
Download
June 2026
Summary of AGMS SSIA 2026
Download
June 2026
Summary of EGMS SSIA 2026
Download
June 2026
CV Fentony Sudjono
Download
June 2026
Code of Conduct AGMS & EGMS 2026
Download
May 2026
Invitation of AGMS & EGMS 2026
Download
May 2026
Power of Attorney AGMS & EGMS 2026
Download
May 2026
Announcement of AGMS & EGMS 2026
Download
June 2025
Schedule and Procedure for Dividend Distributio
Download
June 2025
Summary of AGMS SSIA 2025
Download
May 2025
Invitation of AGMS 2025
Download
May 2025
Power of Attorney AGMS 2025
Download
May 2025
Code of Conduct AGMS 2025
Download
May 2025
Announcement of AGMS 2025
Download
July 2024
Summary of Second EGMS SSIA 2024
Download
July 2024
Invitation of Second EGMS 2024
Download
July 2024
Power of Attorney Second EGMS 2024
Download
June 2024
Schedule and Procedure for Dividend Distribution
Download
June 2024
Summary of AGMS SSIA 2024
Download
June 2024
Summary of EGMS SSIA 2024
Download
June 2024
Code of Conduct AGMS & EGMS 2024
Download
May 2024
Invitation of AGMS & EGMS 2024
Download
May 2024
Power of Attorney AGMS & EGMS 2024
Download
May 2024
Announcement of AGMS & EGMS 2024
Download
June 2023
Summary of AGMS SSIA 2023
Download
May 2023
Code of Conduct AGMS
Download
May 2023
Invitation of AGMS 2023
Download
May 2023
Power of Attorney AGMS 2023
Download
April 2023
Announcement of AGMS 2023
Download
June 2022
Announcement Summary of Minutes of AGMS SSIA
Download
June 2022
Code of Conduct AGMS
Download
June 2022
CV Sonny Satia Negara - New BOD
Download
May 2022
Invitation of AGMS 2022
Download
May 2022
Power of Attorney AGMS 2022
Download
April 2022
Announcement of AGMS 2022
Download
July 2021
Summary of AGMS SSIA 2021
Download
July 2021
Announcement Summary of Minutes of AGMS SSIA
Download
July 2021
Code of Conduct AGMS
Download
July 2021
Revision on Invitation AGMS SSIA
Download
July 2021
Advertisement Revision on Invitation AGMS
Download
June 2021
Inivitation of AGMS 2021
Download
June 2021
Power of Attorney AGMS 2021
Download
June 2021
Advertisement Invitation of AGMS 2021
Download
June 2021
Advertisement Announcement of AGMS SSIA 2021
Download
May 2020
Announcement Summary of AGMS & EGMS SSIA
Download
May 2020
Code of Conduct AGMS & EGMS
Download
April 2020
Additional Information on SSIA's AGMS & EGMS Invitation
Download
April 2020
Power of Attorney SSIA's AGMS & EGMS Invitation
Download
April 2020
Inquiry Form AGMS & EGMS
Download
April 2020
Statement of Health for AGMS & EGMS
Download
April 2020
BOC Report
Download
April 2020
BOD Report
Download
April 2020
Advertisement Invitation of AGM & EGM SSIA ,14 May 2020
Download
April 2020
Invitation of AGMS & EGMS
Download
April 2020
Advertisement Announcement of AGMS & EGMS SSIA
Download
May 2019
Announcement Summary of Second AGMS 2019
Download
May 2019
Announcement Summary of First AGMS 2019
Download
May 2019
CV Wilson Effendy - Board of Director
Download
November 2017
Annual Invitation for AGMS SSIA
Download
May 2017
Announcement - Media Notice of AGMS EGM 5 Mei 2017
Download
May 2017
Announcement - Media Notice of Summary of AGMS & EGMS 5 May 2017
Download
May 2017
Announcement - Announcement of AGMS and EGM 5 Mei 2017
Download
April 2017
Announcement - Announcement of Call of Second EGMS SSIA 5 April 2017
Download
April 2017
Annual - CV Crescento Hermawan
Download
March 2017
Announcement - Announcement of Call AGMS SSIA 22 Maret 2017
Download
February 2017
Annoucement - Announcement Of EGM 13 Feb 2017
Download
January 2017
Announcement - Media Notice of EGMS
Download
January 2017
Announcement - Media Notice of AGMS SSIA
Download
January 2017
Announcement - Media Notice of AGMS SSIA in Investor Daily
Download
January 2017
Announcement - Announcement of Postponement AGMS SSIA
Download
December 2016
Consolidated Financial Statements For the Years Ended December 31, 2016 and 2015
Download
June 2016
Annual - Notice of Results of AGM 1 June 2016
Download
June 2016
Announcement - Deed of Minutes of Annual General Meeting of Shareholders June 1, 2016
Download
May 2016
Announcement - Media Notice of AGMS 10 May 2016
Download
April 2016
Announcement - Media Notice of Postponement AGM SSIA 8 April 2016
Download
January 2016
Extraordinary - Summary Announcement Of EGM 2016
Download
December 2015
Announcement - Media Notice of EGMS 14 Dec 2015
Download
November 2015
Announcement - Notice Of AGMS 27 Nov 2015
Download
June 2015
Annual - Results Of AGM and EGM SSIA 9 Juni 2015
Download
May 2015
Annual - Media Notice of AGMS SSIA May 18, 2015
Download
April 2014
Annual - Summary Results of AGMS SSIA 30 April 2014
Download
April 2014
Annual - Media Announcement AGMS SSIA 30 April 2014
Download
April 2014
Annual - Media Announcement of AGMS SSIA 30 April 2014
Download
April 2014
Announcement - Summary Of Minutes AGM SSIA 30 April 2014
Download
April 2014
Announcement - Media Announcement of AGMS SSIA 30April 2014
Download
April 2013
Annual - Summary of Minutes AGMS SSIA 16 April 2013
Download
April 2013
Annual - Summary of Minutes AGM SSIA 16 April 2013
Download
January 2001
Annual - Media Announcement AGMS
Download
