ANNOUNCEMENT TO THE SHAREHOLDERS
It is announced to the shareholders of PT Saratoga Investama Sedaya, Tbk. (the “Company”), that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) which will be held on Wednesday, 7 May 2014.
The venue and agenda of the AGMS will be informed through AGMS invitation which will be announced on 22 April 2014 on 2 (two) Indonesian nationwide newspapers.
The Shareholder who is entitled to attend and or represented in the AGMS is the shareholders whose names are registered in the Register of Shareholders of the Company as per 21 April 2014.
Any proposal of agenda from the shareholder can be included in the agenda of the AGMS if such proposal meets the requirement of Article 11 paragraph (7) of the Articles of Association, which is if:
- Such proposal has been submitted in written to the Board of Directors by one or more than shareholder which owns at least 10% (ten percent) of shares issued by the Company;
- Such proposal has been received at the latest 7 (seven) days prior the invitation of the relevant Meeting is published; and
- Based on the opinion of the Board of Directors, such proposal is deemed to be directly related with the business of the Company, subject to other provisions in the Articles of Association of the Company
Jakarta, 7 April 2014
PT Saratoga Investama Sedaya, Tbk.
Board of Directors