General Meeting of Shareholders | Summon
2025
2025 April AGMS EGMS Invitation
2025 April AGMS EGMS Explanation of Agenda Items
2025 April AGMS EGMS Rules
2025 April AGMS EGMS Power of Attorney to Raya Saham Registra (Individual)
2025 April AGMS EGMS Power of Attorney to Raya Saham Registra (Corporation)
Appendix III – AP & KAP Profile
Appendix IV – CV of Mr. Kenny Harjo (Candidate for President Commissioner)
Appendix II – 2024 Consolidated Financial Statement
Appendix I – 2024 Sustainability Report
Appendix I – 2024 Sustainability Report
Appendix I – 2024 Annual Report
2024
Supplemental Information Disclosure to Shareholders of PT Sarana Menara Nusantara Tbk in Connection with Its Plan to Increase Capital with Pre-Emptive Rights
2024 October EGMS Explanation of Agenda Items
2024 October EGMS Invitation
2024 October EGMS Power of Attorney to Raya Saham Registra (Individual)
2024 October EGMS Power of Attorney to Raya Saham Registra (Corporation)
2024 October EGMS Rules
Appendix VI - MESOP II Program
2024 AGMS & EGMS Explanation of Agenda Items
2024 AGMS & EGMS Rules
Appendix I - 2023 Annual Report
Appendix II - 2023 Consolidated Financial Statement
Appendix III - KAP & AP Profile
Appendix IV - BOD & BOC Profile
Appendix V - Proposed Amendment to Article of Association
2024 AGMS & EGMS Summon
2023
2022
2021
2021 May AGMS & EGMS Summon
2021 May AGMS & EGMS Explanation of Agenda Items
Comparative Table of AoA Amendments
Disclosure of Information MESOP Program
Profile of Candidates for BOD and BOC
2021 May AGMS & EGMS Power of Attorney to Raya Saham Registra
2021 May AGMS & EGMS Summon (REVISION)
2021 December EGMS Power of Attorney to Raya Saham Registra
2021 December EGMS Summon
