General Meeting of Shareholders
General Meeting of Shareholders (GMS) is the Company’s instruments that has authority not granted to the Board of Commissioners or the Board of Directors within the specified limitations in the legislation and Articles of Associations. The authority includes asking the Board of Commissioners and Board of Directors to be responsible for managing the Company, amending the Articles of Association, appointing and dismissing the Board of Directors and/or the Board of Commissioners, deciding the division of duties and authority among Directors and others.
[WIFI] Notary - Summary of Minutes of Extraordinary General Meeting of Shareholders I 2026 - April 9, 2026

[WIFI] Summary of Minutes of Extraordinary General Meeting of Shareholders I 2026 - April 9, 2026

[WIFI] Power of Attorney of Extraordinary General Meeting of Shareholders I 2026

[WIFI] Code of Conduct of Extraordinary General Meeting of Shareholders I 2026

[WIFI] Material of Extraordinary General Meeting of Shareholders I 2026

[WIFI] Convocation of Extraordinary General Meeting of Shareholders I 2026 - March 17, 2026

[WIFI] Announcement of Extraordinary General Meeting of Shareholders I 2026 - March 3, 2026

Summary of RUPSLB II PT Solusi Sinergi Digital Tbk - November 26, 2025

Code of Conduct for Extraordinary General Meeting of Shareholders PT Solusi Sinergi Digital TBK (11 November)

Convocation of Extraordinary General Meeting of Shareholders WIFI 26 November 2025

Announcement of Extraordinary General Meeting of Shareholders WIFI 20 November 2025

Summary of RUPST PT Solusi Sinergi Digital TBK 12 June 2025

Announcement of the Extraordinary General Meeting of Shareholders 30 June 2025

Invitation to the Annual General Meeting of Shareholders 12 June 2025

Announcement of Annual General Meeting of Shareholders 12 June 2025

Invitation to the Extraordinary General Meeting of Stakeholders III 2024

Announcement of the Extraordinary General Meeting of Stakeholders 2024 WIFI

Notification Letter for the Agenda of the 2024 EGMS WIFI

General Meeting of Stakeholders II 2024 (Extraordinary GMS II)

Invitation to the Second of Extraordinary General Meeting of Stakeholders 2024

Announcement of the Extraordinary General Meeting of Stakeholders II 2024

Invitation to the Extraordinary General Meeting of Stakeholders 2024

Announcement of the Extraordinary General Meeting of Stakeholders 2024

Submission of Extraordinary General Meeting of Stakeholders 2024

Invitation to the Annual General Meeting of Shareholders 2024

Announcement Annual General Meeting of Shareholders 2024

Submission of the Agenda Annual General Meeting of Shareholders 2024

CONVOCATION ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023

Annual GMS

RUPSLB

RUPSLB 2023

Announcement of the 2023 AGM of Surge [WIFI]

Convocation of Extraordinary General Meeting of Shareholders 2023

Extraordinary General Meeting of Shareholders 2023

Second Convocation of Extraordinary General Meeting of Shareholders PT SOLUSI SINERGI DIGITAL TBK

Materials of RUPS LB II.
