General Meetings of Shareholders – Saratoga Investama Sedaya – Active Investment Company in Indonesia

General Meetings of Shareholders - 2020

AGMS & EGMS Announcement – 2020

1. Announcement - AGMS & EGMS SRTG (FINAL 17.03.2020)
2. Postponement Announcement of the Annual and Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya Tbk (the “Company”)
3. SRTG - Invitation to AGMS and EGMS - FINAL
4. POWER OF ATTORNEY TO ATTEND THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk.
5. HEALTH DECLARATION LETTER
6. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk. (the “Company”) Jakarta, 17 June 2020
7. Usulan Perubahan Anggaran Dasar - FINAL
8.ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
9. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM MENGENAI JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI

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