On May 29 2026, 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 Company’s Management 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 2025 Financial Year;
  2. Use of the Company's Net Profit for the 2025 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 2026.

The 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 consistenly and sustainably, increasing transparency to all stakeholder and ensuring the sustainability of the company’s growth in the future.

“With solid performance in 2025 amidst the challenges of the property industry, PT SIP continues to be committed to improving performance and positive contributions to shareholders, partners, and all stakeholders. PT SIP is committed to implementing the principles of good corporate governance (GCG) across all business lines, by referring to the applicable laws and regulations. "said Wahyu Tri Rahmanto, President Director of PT SIP.

 

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