Postponement Announcement of the Annual and Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya Tbk
With regard to the Announcement of the Annual and Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya Tbk as published in an Indonesian daily newspaper with nationwide circulation, namely Kontan on Tuesday, 17 March 2020 and the Financial Services Authority Letter No. S-92/D.04/2020 on the Relaxation of Reporting Obligations and Implementation of General Meeting of Shareholders (“OJK Letter No. S-92/D.04/2020”), the Company hereby intends to postpone the Annual and Extraordinary General Meeting of Shareholders of the Company which was originally to be held on Thursday, 23 April 2020 at Financial Club, Board Room, Graha CIMB Niaga, 27th Floor, Jl. Jendral Sudirman Kav. 58, Jakarta 12190 until the time that will be determined later in accordance with the provisions stipulated in OJK Letter No. S-92/D.04/2020.
The Company will announce the invitation of the Annual and Extraordinary General Meeting of Shareholders in accordance with the OJK Regulation No. 32/POJK.04/2014 on the Planning and Holding of General Meeting of Shareholders of Public Companies as amended by the OJK Regulation No. 10/POJK.04/2017.
This announcement shall also be regarded as additional information to the Company’s Shareholders in relation to the Company’s Buyback Shares Plan and inseparable part of the Disclosure of Information of Buyback Shares Plan dated 17 March 2020.
We thank you for your kind attention.
Jakarta, 1 April 2020
PT SARATOGA INVESTAMA SEDAYA TBK
The Board of Directors