1. Announcement – AGMS & EGMS SRTG (FINAL 17.03.2020)
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 Thursday, 23 April 2020.
The venue, time and agenda of the Meeting will be informed through an invitation of the Meeting which will be announced on Wednesday, 1 April 2020 in 1 (one) nationally circulated in Indonesian language daily newspaper, 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 is the shareholders whose name are registered on the Register of Shareholders of the Company as per Tuesday, 31 March 2020 or the owner of stock account balance in the Collective Custody of PT Kustodian Sentral Efek Indonesia at the closing of shares trading on Tuesday, 31 March 2020.
In accordance with Article 12 of Financial Services Authority Regulation No. 32/POJK.04/2014 on the Planning and Implementation of General Meeting of Shareholders of Public Companies as amended by Financial Services Authority Regulation No. 10/POJK.04/2017 on the Amendment to Financial Services Authority Regulation No. 32/POJK.04/2014 on the Planning and Implementation of General Meeting of Shareholders of Public Companies and Article 11 paragraph 12 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 fulfil the following requirements:
1. the proposal is submitted in writing to the Board of Directors of the Company by one or more shareholders representing at least 1/20 (one twentieth) 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 Tuesday, 24 March 2020.
Jakarta, 17 March 2020
PT Saratoga Investama Sedaya Tbk
The Board of Directors