FA_Company-leadership

The Resolutions of the EGMS 1 December 2014

2 December, 2014

 

ANNOUNCEMENT ON THE RESOLUTIONS OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SARATOGA INVESTAMA SEDAYA, Tbk.

 

Hereby we announce to the Shareholders of PT Saratoga Investama Sedaya, Tbk. (the “Company”) that the Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya, Tbk. (“Meeting”) has been conducted on Monday, 1 December 2104 at 2 PM at Seminar Room, Indonesia Stock Exchange Building Tower II, 1st Floor, Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia.

The resolutions of the Meeting of the Company are as follows:

  1. Resolution for the First Agenda
    1. To approve to appoint Mr. ANDI ESFANDIARI as the member of the Board of Directors of the Company, as of the closing of this Meeting until for the same term of office with the remaining term of office of the other Director, i.e. until the closing of the Third Annual General Meeting of Shareholders since the year of 2013, with still considering the right of the General Meeting of Shareholders to terminate at any given time.
       
      Therefore the composition of the member of the Board of Directors becomes as follows:
       

      President Director : Sandiaga Salahuddin Uno
      Director : Michael William P. Soeryadjaya
      Director : Andi Esfandiari
      Independent Director : Ngo, Jerry Go
    2. To appoint and grant the authority with the right of substitution, to the Company’s Board of Directors to conduct any action in relation to the resolution of the Meeting, including but not limited to appear before the authorized party, to discuss, to give and/or ask for information, to submit a notification with regard to the change to the composition of the Board of Directors of the Company to the Minister of Law and Human Rights of the Republic of Indonesia, and any other related authorized institutions, to make or cause to be made and sign the deeds and letters or any necessary documents, to appear before the notary, to have the deed restating the Company’s Meeting resolutions, prepared and finalized and moreover to take any necessary actions which should be and or could be made for the purpose of implementing/materializing the resolutions of this Meeting.

     

  2. Resolution for the Second Agenda
    1. To approve the amendment of Article 3 of the Articles of Association of the Company; and
    2. To appoint and grant the authority with the right of substitution, to the Company’s Board of Directors to conduct any action in relation to the resolution of the Meeting, including but not limited to appear before the authorized party, to discuss, to give and/or ask for information, to submit an approval or notification with regard to the amendment to the Articles of Associations to the Minister of Law and Human Rights of the Republic of Indonesia, and any other related authorized institutions, to make or cause to be made and sign the deeds and letters or any necessary documents, to appear before the notary, to have the deed restating the Company’s Meeting resolutions, prepared and finalized and moreover to take any necessary actions which should be and or could be made for the purpose of implementing/materializing the resolutions of this Meeting.

This announcement is provided to comply with the provision of No. 4 Regulation No.IX.I.1 Attachment of the Decision of the Head of BAPEPAM No. Kep-60/PM/1996 dated January 17th January, 1996, regarding Proposed Plan and Implementation of the General Meeting of Shareholders.

Jakarta, 2 December 2014
PT Saratoga Investama Sedaya, Tbk.
The Board of Directors

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