PT SARATOGA INVESTAMA SEDAYA Tbk.
ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY
We hereby notify the shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday, 28 April 2021.
The venue, time and agenda of the Meeting will be informed through an invitation of the Meeting which will be announced on Tuesday, 6 April 2021 in website of the Indonesia Stock Exchange (www.idx.co.id) and website of the Company (www.saratoga-investama.com).
The shareholders who are entitled to attend and/or be represented in the Meeting are the shareholders whose names are registered on the Register of Shareholders of the Company as per Monday, 5 April 2021 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, 5 April 2021.
In accordance with Article 3 of Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meeting of Shareholders of Public Companies and Article 11 paragraph 18 of the Company’s Articles of Association, proposals from the Company’s shareholders can be included in the agenda of the Meeting if such proposals fulfill the following requirements:
1. the proposal is submitted in writing to the Board of Directors of the Company by one or more shareholders jointly representing at least 1/10 (one ten) or more of the total issued shares with valid voting rights; and
2. the proposal is received by the Board of Directors at the latest 7 (seven) days prior to the invitation date of the Meeting, i.e., at the latest on Monday, 29 March 2021.
Jakarta, 22 March 2021
PT Saratoga Investama Sedaya Tbk
The Board of Directors