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General Meeting of Shareholders | Summon

2022

Tata Tertib RUPSLB 19 Agustus 2022

2022 May AGMS Power of Attorney to Raya Saham Registra

2022 May AGMS Explanation of Agenda Items

2022 May AGMS Summon

2021

2021 May AGMS & EGMS Summon

Profile of Candidates for BOD and BOC

Disclosure of Information MESOP Program

Comparative Table of AoA Amendments

2021 May AGMS & EGMS Explanation of Agenda Items

2021 May AGMS & EGMS Power of Attorney to Raya Saham Registra

2021 May AGMS & EGMS Summon (REVISION)

2021 December EGMS Summon

2021 December EGMS Power of Attorney to Raya Saham Registra

2020

2020 May AGMS & EGMS Summon

2020 May AGMS & EGMS Explanation of Agenda Items

2020 May AGMS & EGMS Power of Attorney to Raya Saham Registra

2020 May AGMS & EGMS Health Declaration Form

2020 May AGMS & EGMS Additional Information

2019

2019 December EGMS Explanation of Agenda Items

2019 April AGMS & EGMS Explanation of Agenda Items

2019 April AGMS & EGMS Summon

2019 December EGMS Summon

2018

2018 August EGMS Summon and Explanation of Agenda Item

2018 May AGMS & EGMS Explanation of Agenda Items

2018 May AGMS & EGMS Summon

2017

2017 June AGMS Summon

2017 June AGMS Explanations of Agenda Items

2016

2016 May AGMS & EGMS Explanation of Agenda Items

2016 May AGMS & EGMS Summon

2015

2015 Nov EGMS Explanation of Agenda Items

2015 Nov EGMS Summon

2015 May AGMS & EGMS Explanation of Agenda Items

2015 May AGMS & EGMS Summon

PT Sarana Menara Nusantara Tbk (SMN or the Company) was established in Kudus, Central Java in 2008. The main focus of SMN’ business is to invest in the operating companies who own and operate tower telecommunication sites and lease them to wireless communication companies.

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Head Office

  • Jl. Jend. A. Yani No. 19A Kudus, Indonesia

  • smn@ptsmn.co.id

  • (62-291) 431 691

  • (62-291) 431 718

Branch Office

  • Jl. M.H. Thamrin No. 1 Jakarta 10310, Indonesia

  • smn@ptsmn.co.id

  • (62-21) 2358 5500

  • (62-21) 2358 6446

Copyright © 2023 PT Sarana Menara Nusantara Tbk. All Right Reserved.

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