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Announcement on Annual General Meeting of Shareholders

4 May, 2015
Power of Attorney Form
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ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY

It is sincerely notified to the Shareholders of the Company that it will hold an ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“Meeting”) which will be held on Wednesday, 10 June 2015.

Venue, time and agenda of the Meeting will be informed in the invitation of the Meeting which will be announced on Tuesday, 19 May 2015 in 2 (two) Indonesian national newspapers, website of the Indonesia Stock Exchange and website of the Company (www.saratoga-investama.com).

The shareholder who is entitled to attend and/or be represented in the Meeting is the shareholder whose name is registered in the Register of Shareholders of the Company as per 18 May 2015 or the owner of stock account balance at the Collective Custody of PT Kustodian Sentral Efek Indonesia at the closing of shares trading on Monday, 18 May 2015.

Any proposal of agenda from the Shareholder can be included in the agenda of the Meeting if such proposal meets the requirement of Article 12 of Financial Services Authority Regulation Number 32/POJK.04/2014 regarding Plan and Implementation of General Meeting of Shareholders of Public Company and shall be submitted to the Company at the latest by Wednesday, 13 May 2015.

 

Jakarta, 4 May 2015

PT Saratoga Investama Sedaya Tbk.
Board of Directors

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