PT SARATOGA INVESTAMA SEDAYA Tbk.
ANNOUNCEMENT TO THE SHAREHOLDERS OF THE
We hereby notify the shareholders of the Company that the Company will hold an Annual
and Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday, 25 April
The venue, time and agenda of the Meeting will be informed through invitation of the
Meeting which will be announced on Tuesday, 3 April 2018 in 1 (one) Indonesian national
newspapers, website of the Indonesia Stock Exchange (www.idx.co.id) and website of the
The shareholders who are entitled to attend and/or be represented in the Meeting is the
shareholders whose name are registered on the Register of Shareholders of the Company
as per Monday, 2 April 2018 or the owner of stock account balance in the Collective Custody
of PT Kustodian Sentral Efek Indonesia at the closing of shares trading on Monday, 2 April
One or more shareholders who jointly represent 1/20 (one twenty) or equal to 5% (five
percent) of the total of shares with voting rights issued by the Company may propose
agenda of the Meeting in writing to the Board of Directors of the Company at the latest by
Tuesday, 27 March 2018 with regard to Article 12 of the Financial Services Authority
Regulation Number 32/POJK.04/2014 regarding Plan and Implementation of General
Meeting of Shareholders of Public Company as amended by Financial Services Authority
Regulation Number 10/POJK.04/2017 regarding the Amendment to the Financial Services
Authority Regulation Number 32/POJK.04/2014 regarding Plan and Implementation of
General Meeting of Shareholders of Public Company.
Jakarta, 19 March 2018
PT Saratoga Investama Sedaya Tbk.
The Board of Directors