On May 20, 2025, the Annual General Meeting of Shareholders (AGMS) of PT Sinergi Investasi Properti (SIP) was held in the Meeting Room on the 6th Floor of Plaza bpjamsostek Jakarta. The meeting was attended by the Board of Directors and Board of Commissioners as well as Representatives of Shareholders of BPJS Ketenagakerjaan and PT Nayaka Era Husada to discuss the following agenda: 

  1. Ratification of the Annual Report, Financial Report and Supervisory Report of the Board of Commissioners for the 2024 Financial Year;
  2. Use of the Company's Net Profit for the 2024 Financial Year; 
  3. Approval of the Determination of Tantiem and Salary/Honorarium along with Facilities and Allowances for the Directors and Board of Commissioners; and
  4. Appointment of Public Accounting Firm for Fiscal Year 2025.

This meeting is part of the accountability of the Board of Directors and Board of Commissioners and the Company's commitment to implementing good corporate governance consistently and sustainably, increasing transparency to all stakeholders, and ensuring the sustainability of the company's growth in the future.

"Through this meeting, we want to ensure that every strategic step taken by the company has gone through accountable and professional discussion and approval. In the future, PT SIP continues to be committed to improving performance and positive contributions to shareholders, partners, and the wider community," said Wahyu Tri Rahmanto, President Director of PT SIP.

 

Corporate Secretary Divison
PT Sinergi Investasi Properti
Email: mail@sinergiinvestasiproperti.co.id