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EN | ID
  • Home
  • About Us
    • Who We Are
      • Company Profile
      • Vision and Mission
      • Organizational Structure
      • Company Structure
    • Our Business
      • Plantations
      • Mills
      • Locations
    • Integrated Business Process
    • Corporate Leadership
  • Investor
    • Company Release
    • General Meeting of Shareholders
    • Annual Report
    • Financial Statements
    • Financial Highlights
    • Prospectus
  • ESG
    • Sustainability
      • Sustainability Policy
      • Occupational Health and Safety
      • Fire Prevention and Handling
      • Supply Chain
      • Sustainability Responsibility
      • Environmental Responsibility
      • Certifications and Awards
      • Grievances
      • Sustainability Reporting
    • Corporate Social Responsibility
      • Human Right Policy
      • Social activities
    • Good Corporate Governance
      • Committee
      • The Board of Directors Charter
      • The Board of Commisioners Charter
      • Corporate Secretary
      • Supporting Institutions
      • Code of Conduct
      • Risk of Management
      • Audit Committee Charter
      • ESG Committee Charter
      • Internal Audit Charter
  • Publications
    • Articles
    • News
  • Contact
  • Career
  • Company Release
  • General Meeting of Shareholders
  • Annual Report
  • Financial Statements
  • Financial Highlights
  • Prospectus

General Meeting of Shareholders


  • 2025

    Summary of Minutes of EGMS 2025 (buyback)
    Summary of Minutes of AGMS 2025
    Summary of Minutes of EGMS 2025
    Power of Attorney EGMS 2025
    Rules & Procedures for EGMS 2025
    Invitation to attend EGMS 2025
    Report on Material Information or Fact
    Announcement of EGMS 2025
    Invitation to Attend AGMS 2025
    Power of Attorney AGMS 2025
    Rules & Procedures for AGMS 2025
    Announcement of AGMS and EGMS 2025

  • 2024

    Announcement of AGMS 2024
    Invitation to Attend AGMS 2024
    Rules & Procedures for AGMS 2024
    Power of Attorney AGMS 2024
    Summary of Minutes AGMS 2024

  • 2023

    Announcement of AGMS and EGMS 2023
    Invitation to Attend AGMS 2023
    Rules & Procedures for AGMS 2023
    Power of Attorney AGMS 2023
    Summary of Minutes AGMS 2023
    Summary of Minutes EGMS 2023

  • 2022

    Announcement of AGMS 2022
    Invitation to Attend AGMS 2022
    Rules & Procedures for AGMS 2022
    Power of Attorney AGMS 2022
    Summary of Minutes AGMS 2022

Contact Us
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PT. Sumber Tani Agung Resources Tbk

Office Tower Cambridge City Square LT.3 JL. S. Parman No.217
Medan 20152
Indonesia


Phone: +62 61 415 6262
Fax: +62 61 414 8866
Email: Corporate.secretary@sta.co.id


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