{"id":2363,"date":"2022-12-27T08:24:08","date_gmt":"2022-12-27T08:24:08","guid":{"rendered":"https:\/\/sanurhasta.lrindo.com\/general-meeting-of-shareholder\/"},"modified":"2026-01-13T09:27:32","modified_gmt":"2026-01-13T09:27:32","slug":"general-meeting-of-shareholder","status":"publish","type":"page","link":"https:\/\/sanurhastamitra.com\/en\/general-meeting-of-shareholder\/","title":{"rendered":"Shareholders Meetings"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2363\" class=\"elementor elementor-2363 elementor-2142\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-49f71992 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"49f71992\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column 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data-id=\"affa5db\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-be18f7c\" data-id=\"be18f7c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6fe1906 elementor-widget elementor-widget-text-editor\" data-id=\"6fe1906\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.18.0 - 20-12-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px 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.elementor-accordion-item+.elementor-accordion-item{border-top:none}.elementor-accordion .elementor-tab-title{margin:0;padding:15px 20px;font-weight:700;line-height:1;cursor:pointer;outline:none}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{display:inline-block;width:1.5em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon svg{width:1em;height:1em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-right{float:right;text-align:right}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-left{float:left;text-align:left}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-closed{display:block}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-opened,.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-closed{display:none}.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-opened{display:block}.elementor-accordion .elementor-tab-content{display:none;padding:15px 20px;border-top:1px solid #d5d8dc}@media (max-width:767px){.elementor-accordion .elementor-tab-title{padding:12px 15px}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{width:1.2em}.elementor-accordion .elementor-tab-content{padding:7px 15px}}.e-con-inner>.elementor-widget-accordion,.e-con>.elementor-widget-accordion{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1611\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1611\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2026<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1611\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1611\"><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2026\/01\/Surat-Kuasa-RUPS-LB-15-Januari-2026Perusahaan.pdf\" target=\"_blank\" rel=\"noopener\">Power of Attorney (Company) 2026<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2026\/01\/Surat-Kuasa-RUPS-LB-15-Januari-2026Perorangan.pdf\" target=\"_blank\" rel=\"noopener\">Power of Attorney (Individual) 2026<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2026\/01\/TataTertib-RUPSLB-15Jan2026.pdf\" target=\"_blank\" rel=\"noopener\">Code of Conduct of AGMS 2026<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1612\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1612\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2025<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1612\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1612\"><p><a href=\"\/wp-content\/uploads\/2025\/12\/Pemanggilan_RUPS_LB_15_01_2026.pdf\" target=\"_blank\" rel=\"noopener\">Invitation of the extraordinary General Meeting of Shareholders<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/12\/Hendry_Utomo_Riwayat_Hidup_MINA_OJK.pdf\" target=\"_blank\" rel=\"noopener\">Profile Summary of Hendry Utomo<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/12\/Duddy_Abdullah_Riwayat_Hidup_MINA_OJK.pdf\" target=\"_blank\" rel=\"noopener\">Profile Summary of Duddy Abdullah<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/12\/Astini_Bernawati_Oudang-_Riwayat_Hidup_MINA_OJK.pdf\" target=\"_blank\" rel=\"noopener\">Profile Summary of Astini Bernawati Oudang<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/12\/Pengumuman_RUPS_LB_2025.pdf\" target=\"_blank\" rel=\"noopener\">Announcement of the extraordinary General Meeting of Shareholders<\/a><\/p><hr \/><p><a href=\"\/wp-content\/uploads\/2025\/07\/PemanggilanRUPS2025.pdf\" target=\"_blank\" rel=\"noopener\">Announcement of the General Meeting of Shareholders<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Surat-Kuasa-Perusahaan2025.pdf\" target=\"_blank\" rel=\"noopener\">Power of Attorney (Company) 2025<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Surat-Kuasa-Perorangan2025.pdf\" target=\"_blank\" rel=\"noopener\">Power of Attorney (Individual) 2025<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/MINA_TataTertib_RUPS-26-Juni-2025.pdf\" target=\"_blank\" rel=\"noopener\">Code of Conduct of AGMS 2025<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Pengumuman-RUPST-Tahun-buku-2024.pdf\" target=\"_blank\" rel=\"noopener\">Announcement Of The General Meeting Of Shareholders<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Pengumuman-RUPS-LB.pdf\" target=\"_blank\" rel=\"noopener\">Announcement of Extraordinary General Meeting of Shareholders<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/PEMANGGILAN-RUPS-LB-2025.pdf\" target=\"_blank\" rel=\"noopener\">Invitation Extraordinary General Meeting Of Shareholders<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/MINA_TataTertib_RUPS-LB-.pdf\" target=\"_blank\" rel=\"noopener\">Code of Conduct of EGMS<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Surat-Kuasa-Perusahaan-RUPS-LB-2025-copy.pdf\" target=\"_blank\" rel=\"noopener\">Power of Attorney (Company)<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Surat-Kuasa-Perorangan-RUPS-LB-2025-Copy.pdf\" target=\"_blank\" rel=\"noopener\">Power of Attorney (Individual)<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/CV-Kandidat-Direktur-Utama.pdf\" target=\"_blank\" rel=\"noopener\">CV Candidate Director<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-LB-21-Maret-2025.pdf\" target=\"_blank\" rel=\"noopener\">Result of Annual General Meeting<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-2025-.pdf\" target=\"_blank\" rel=\"noopener\">Result of Annual General Meeting 2025<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1613\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1613\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2024<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1613\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1613\"><p><a href=\"\/wp-content\/uploads\/2025\/07\/Pengumuman-RUPS-Tahunan-Tahun-Buku-2023-1.pdf\">Announcement Of The General Meeting Of Shareholders (Website)<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/07\/Iklan-Koran-Pengumuman-RUPS-Tahunan-Tahun-Buku-2023.pdf\">Newspaper Advertisement Announcement of Annual GMS &#8211; Fiscal Year 2023<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-dan-Pengumuman-RUPS-Tahun-Buku-2023.pdf\">Announcement Of The General Meeting Of Shareholders &#8211; Fiscal Year 2023<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/MINA_TataTertib_RUPS-28-Juni-2024.pdf\">Code of Conduct of AGMS<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Surat-Kuasa-Perusahaan-RUPS-Tahun-Buku-2023.pdf\">Power of Attorney (Company) &#8211; Fiscal Year 2023<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Surat-Kuasa-Perorangan-RUPS-Tahun-Buku-2023.pdf\">Power of Attorney (Individual) &#8211; Fiscal Year 2023<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-Tahun-Buku-2023.pdf\">Result of Annual General Meeting &#8211; Fiscal Year 2023 <\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1614\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1614\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2023<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1614\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1614\"><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Pengumuman-Final-RUPS-Website.pdf\">Announcement Of The General Meeting Of Shareholders (Website)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Pengumuman-RUPS-Ekonomi-Neraca-24052023.pdf\">Announcement Of The General Meeting Of Shareholders (Balance Sheet Economics) 24 May 2023<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-Final-RUPS.pdf\">Summon to the Annual General Meeting 2023<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/TataTertib_RUPS-Tahunan.pdf\">Code of Conduct of AGMS 2023<\/a><\/p><p><a href=\"http:\/\/sanurhastamitra.com\/wp-content\/uploads\/2019\/08\/Surat-Kuasa-Perusahaan.pdf\">Power of Attorney (Company)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Surat-Kuasa-Perorangan.pdf\">Power of Attorney (Individual)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/CV-Kandidat-Direktur.pdf\">CV Candidate Director<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/CV-Kandidat-Komisaris.pdf\">CV Candidate Commissioner <\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-.pdf\">Result of Annual General Meeting 2023<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1615\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1615\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2022<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1615\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1615\"><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Pengumuman-Final-RUPS-Website.pdf\">Announcement of Annual General Meeting &amp; Extraordinary General Meeting of Shareholders 2022<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Pengumuman-RUPS-Ekonomi-Neraca-21072022.pdf\">Announcement of AGMS &amp; EGMS in News Paper<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/KI-HMETD-21062022.pdf\">Disclosure of Information to Shareholders in relation to the plans for capital increase by granting Pre-Emptive Rights<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-Final-RUPS-Alc.pdf\">Summon to the Annual General Meeting &amp; Extraordinary General Meeting of Shareholders 2022<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/CURICULLUM-VITAE-Jose-Luis-Calle-250722-AL-Final.pdf\">CV Candidate Commissioner<\/a><\/p><p>CV Candidate Director<\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/mina_TataTertib_RUPS-28-Juli-2022.pdf\">Code of Conduct of AGMS &amp; EGMS 2022<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/SURAT-KUASA-SHM-2022-Company-.doc\">Power of Attorney (Company)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/SURAT-KUASA-SHM-2022-PERORANGAN.docx\">Power of Attorney (Individual)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-01-Agustus-2022.pdf\">Announcement of Summary of Minutes AGMS and EGMS<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-Final-RUPS-2-Alc-1.pdf\">Summons to The Second AGMS and The Second EGMS<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-II-1.pdf\">Announcement of Summary of Minutes AGMS II and EGMS II<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1616\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-1616\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2021<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1616\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-1616\"><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Pengumuman-RUPS-19052021.pdf\">Announcement of Annual General Meeting &amp; Extraordinary General Meeting of Shareholders 2021<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/KI-HMETD-SHM-06052021-eng.pdf\">Disclosure of Information to Shareholders in relation to the plans for capital increase by granting Pre-Emptive Rights<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-SHM-03062021.pdf\">Summons to the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Iklan-Panggilan-RUPS-Kedua.pdf\">Summons to the Second Annual General Meeting of Shareholders and The Second Extraordinary General Meeting of Shareholders<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Ketentuan-COVID-RUPS.pdf\">PROVISIONS RELATED TO PREVENTING THE SPREAD OF COVID-19 IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/SURAT-KUASA-AGMS-SHM-2021-Company-1.docx\">Power of Attorney (Company)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/SURAT-KUASA-AGMS-SHM-2021-PERORANGAN.docx\">Power of Attorney (Person)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Pengumuman-hasil-RUPS-Web.pdf\">Announcement of Summary of Minutes of AGMS and EGMS<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-II.pdf\">The Summary of Minutes of The AGMS II and The EGMS II<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/MINA_Cover-Note_RUPST-Kedua_9juli2021_CLEAN.pdf\">Covernote The AGMS II<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/MINA_Cover-Note_RUPSLB-Kedua_9juli2021_CLEAN.pdf\">Covernote The EGMS II<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Hasil-RUPS-II-Ekonomi-Neraca-2021-07-13-11.pdf\">Announcement of the Summary of Minutes of the AGMS II and The EGMS II (Ekonomi Neraca)<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1617\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-1617\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2020<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1617\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-1617\"><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/MINA-Pengumuman-Ind-Eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement of Annual General Meeting &amp; Extraordinary General Meeting of Shareholders 2020<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-SHM-1.pdf\" target=\"_blank\" rel=\"noopener\">Invitation to Annual General Meeting 2020<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/SURAT-KUASA-AGMS-SHM-2020-Company.doc\" target=\"_blank\" rel=\"noopener\">Power of Attorney AGMS SHM (Company)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/SURAT-KUASA-AGMS-SHM-2020-PERORANGAN.doc\" target=\"_blank\" rel=\"noopener\">Power of Attorney AGMS SHM (Individual)<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/PAPARAN-PUBLIK-MINA_AGUSTUS-2020-1.ppt\" target=\"_blank\" rel=\"noopener\">Public Exposure August 31, 2020<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Draft-Hasil-RUPS-_Web-1.pdf\" target=\"_blank\" rel=\"noopener\">Result of Annual General Meeting and Extraordinary Meeting 2020<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1618\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-1618\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2019<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1618\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-1618\"><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-RUPS-Tahunan-SHM-2019-Ind-Eng-29052019.pdf\">Invitation to Annual General Meeting 2019<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Draft-Panggilan-RUPS-Tahunan-SHM-2018-_Ind-Eng_.pdf\">Announcement of Annual General Meeting &amp; Extraordinary General Meeting of Shareholders\u00a02019<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Draft-Hasil-RUPS-_Web-1.pdf\">Result of Annual General Meeting and Extraordinary Meeting 2019<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/CV-Rifki-Hakim.pdf\">CV Rifki Hakim<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1619\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-1619\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2018<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1619\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-1619\"><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-RUPS-30042018.pdf\">Announcement of Annual General Meeting 2018<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Draft-Hasil-RUPS-_Iklan-Web_.pdf\">Result of Annual General Meeting 2018<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-16110\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-16110\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2017<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-16110\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-16110\"><p><a href=\"#\">Announcement of Annual General Meeting 2017<\/a><\/p><p><a href=\"https:\/\/sanurhastamitra.com\/wp-content\/uploads\/2025\/07\/Panggilan-RUPS-Tahunan-SHM-2017.pdf\">Announcement of Annual General Meeting &amp; Extraordinary General Meeting of Shareholders<\/a><\/p><p><a href=\"#\">Result of Annual General Meeting 2017<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>2026 Power of Attorney (Company) 2026 Power of Attorney (Individual) 2026 Code of Conduct of AGMS 2026 2025 Invitation of the extraordinary General Meeting of Shareholders Profile Summary of Hendry Utomo Profile Summary of Duddy Abdullah Profile Summary of Astini Bernawati Oudang Announcement of the extraordinary General Meeting of Shareholders Announcement of the General Meeting [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2363","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/pages\/2363","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/comments?post=2363"}],"version-history":[{"count":49,"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/pages\/2363\/revisions"}],"predecessor-version":[{"id":4897,"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/pages\/2363\/revisions\/4897"}],"wp:attachment":[{"href":"https:\/\/sanurhastamitra.com\/en\/wp-json\/wp\/v2\/media?parent=2363"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}