ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
“PT SARATOGA INVESTAMA SEDAYA Tbk”

In compliance with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation No.15/POJK.04/2020 dated 21 April 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as the “POJK No. 15”), the Board of Directors of PT SARATOGA INVESTAMA SEDAYA Tbk (hereinafter referred to as the “Company”) hereby informs the shareholders, that the Company has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the Meeting):

A. On :

Day / Date	:	Wednesday / 28 April 2021
Time	:	11.00 – 11.15 Western Indonesia Time
Place	:	Menara Karya 17th Floor, Jalan HR Rasuna Said Blok X-5 Kaveling 1-2, Jakarta 12950.
agenda	:
		Approval of the plan for the Company’s Stock Split.Approval of the plan for the buyback of the Company’s shares.Approval of the use of the Company’s treasury shares for the Company’s Long Term Incentive Program.

B. Members of the Board of Directors and the Board of Commissioners who attended the Meeting:

Board of Commissioners Independent Commissioner	:	Sidharta Utama
Board of Directors Director	:	Devin Wirawan

C. The meeting was attended by 2,448,063,898 shares with valid voting rights or 90.8744735% of all shares with valid voting rights issued by the Company.

D. During the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions and/or provide opinions regarding the agenda of the Meeting.

E.

Meeting Agenda 1 : No questions and/or responses
Meeting Agenda 2 : No questions and/or responses
Meeting Agenda 3 : No questions and/or responses

F. The resolutions-making mechanism at the Meeting is as follows:
Meeting resolutions are made by way of deliberation to reach a consensus. If deliberation to reach a consensus is not reached then it is done by voting.

G. The results of resolutions made by voting:
MEETING AGENDA 1:

Approved	Abstain	Not approved
2,448,063,898 votes or 100% of all shares with voting rights who attended the Meeting	None	None

Resolutions of the Meeting Agenda 1:

1. Approve to carry out the stock split with a ratio of 1: 5, where each share with a nominal value of Rp.100 will be changed to 5 shares with a nominal value of Rp.20, with details on the comparison of the number and nominal value of the Company’s shares before and after the stock split are:
   RemarksBefore the Stock SplitAfter the Stock SplitNominal ValueRp.100 per shareRp.20 per shareNumber of Shares2,712,967,000 shares13,564,835,000 sharesTotal Issued and Paid Up CapitalRp.271,296,700,000Rp.271,296,700,000
2. Appoint and authorize with the right of substitution to the Board of Directors of the Company to take all actions related to the resolutions of this Meeting, including but not limited to appear before the authorities, discuss, give and/or request information, amend Article 4 paragraphs (1) and (2) of the Articles of Association of the Company, restate the composition of the shareholders of the Company, apply for approval and/or notification of amendments to the Company’s Articles of Association to the Minister of Law and Human Rights of the Republic of Indonesia and other relevant authorities, make or sign deeds and letters, as well as other documents that are necessary or deemed necessary, present before the Notary to be drawn up and sign deed of statement of the resolutions of the Company Meeting and carry out other matters that must and/or can be carried out in order to realize/consummate the resolutions of the Meeting.

MEETING AGENDA 2:

Approved	Abstain	Not approved
2,448,063,898 votes or 100% of all shares with voting rights who attended the Meeting	None	None

Resolutions of the Meeting Agenda 2:

1. Approve the buyback of the Company’s shares with a maximum amount of twenty-five million (25,000,000) shares or a maximum of zero point nine hundred twenty-two percent (0.922%) of the issued and paid-up capital of the Company for a total cost of up to One Hundred Fifty Billion Rupiah (Rp.150,000,000,000).
2. Approve the granting of power and authority to the Board of Directors of the Company, either jointly or individually, to take all necessary actions in implementing the resolutions of this Meeting, including determine the terms of implementing the buyback of the Company’s shares by taking into account the applicable laws and regulations, restate the composition of the shareholders of the Company, appear and/or present before the authorized officials and/or Notary to sign the required deed(s), to convey information, to make and sign all necessary documents, and to take all actions deemed necessary, without exception.

MEETING AGENDA 3:

Approved	Abstain	Not approved
2,443,081,247 votes or 99.7964656% of all shares with voting rights who attended the Meeting	None	4,982,651 votes or 0.2035344% of all shares with voting rights who attended the Meeting

Resolutions of the Meeting Agenda 3:
1. Approve to allocate a maximum of six million (6,000,000) shares to be distributed to the Company’s employees in 2021 as the implementation of the Company’s Long Term Incentive Program (LTIP).

2. Approve the granting of power and authority to the Board of Directors of the Company to take and/or conduct any actions and any arrangement necessary/required to realize the implementation of Long Term Incentive Program (LTIP), in accordance with the applicable laws and regulations.

Jakarta, 30 April 2021
PT SARATOGA INVESTAMA SEDAYA Tbk.
Board of Directors

ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
“PT SARATOGA INVESTAMA SEDAYA Tbk”

In compliance with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation No.15/POJK.04/2020 dated 21 April 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as the “POJK No. 15”), the Board of Directors of PT SARATOGA INVESTAMA SEDAYA Tbk (hereinafter referred to as the “Company”) hereby informs the shareholders, that the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the Meeting):

A. On :

Day / Date	:	Wednesday / 28 April 2021
Time	:	10.14 – 10.40 Western Indonesia Time
Place	:	Menara Karya 17th Floor, Jalan HR Rasuna Said Blok X-5 Kaveling 1-2, Jakarta 12950.
agenda	:
		Approval of the Company’s Annual Report for the 2020 financial year and ratification of the Company’s Financial Statements for the financial year ended 31 December 2020, as well as granting full release and discharge of responsibility (volledig acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company for management and supervisory actions that have been carried out during the 2020 financial year.Approval of the determination of the use of the Company’s net profit for the 2020 financial year.Approval of the appointment of a Public Accountant and Public Accounting Firm to audit the Company’s Financial Statements for the financial year ended 31 December 2021.Determination of the salary, honorarium and allowances and other facilities for the members of the Board of Directors and the Board of Commissioners for the 2021 financial year.Reporting on the results of the implementation of the Company’s Long Term Incentive Program

B. Members of the Board of Directors and the Board of Commissioners who attended the Meeting:

Board of Commissioners Independent Commissioner	:	Sidharta Utama
Board of Directors Director	:	Devin Wirawan

C. The meeting was attended by 2,448,059,098 shares with valid voting rights or 90.8742953% of all shares with valid voting rights issued by the Company.

D. During the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions and/or provide opinions regarding the agenda of the Meeting.

E.

Meeting Agenda 1 : No questions and/or responses
Meeting Agenda 2 : No questions and/or responses
Meeting Agenda 3 : No questions and/or responses
Meeting Agenda 4 : No questions and/or responses
Meeting Agenda 5 : No questions and/or responses

F. The resolutions-making mechanism at the Meeting is as follows:
Meeting resolutions are made by way of deliberation to reach a consensus. If deliberation to reach a consensus is not reached then it is done by voting.

G. The results of resolutions made by voting:
MEETING AGENDA 1:

Approved	Abstain	Not approved
2,447,890,198 votes or 99.9931007% of all shares with voting rights who attended the Meeting	168,900 votes or 0.0068993% of all shares with voting rights who attended the Meeting	None

Resolutions of the Meeting Agenda 1:

1. Approve and accept the Company’s Annual Report for the 2020 financial year, including the Supervisory Report of the Company’s Board of Commissioners, and ratify the Consolidated Financial Statements of the Company and Subsidiaries for the financial year ended 31 December 2020 which has been audited by Public Accountant Harry Widjaja, S.E., CPA from the Public Accounting Firm Siddharta Widjaja dan Rekan (a member firm of the global KPMG network) as contained in its report Number 00053/2.1005/AU.1/05/1214-1/1/III/2021 dated 4 March 2021, with the opinion “Unqualified”.
2. With the approval of the Company’s Annual Report for the 2020 financial year including the Supervisory Report of the Board of Commissioners of the Company, as well as the ratification of the Consolidated Financial Statements of the Company and Subsidiaries for the financial year ended 31 December 2020, thereby granting full release and discharge of responsibility (volledig acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company for all management and supervisory actions during the 2020 financial year, as long as these actions are reflected in the Annual Report and the Consolidated Financial Statements of the Company and Subsidiaries for the financial year ended 31 December 2020 and are not criminal acts.

MEETING AGENDA 2:

Approved	Abstain	Not approved
2,448,059,098 votes or 100% of all shares with voting rights who attended the Meeting	None	None

Resolutions of the Meeting Agenda 2:

1. Approve the use of current year profit attributed to the owners of the Company for the 2020 financial year in the amount of Eight Trillion Eight Hundred Twenty-Five Billion Four Hundred Twenty-Eight Million Rupiah (Rp.8,825,428,000,000), for the following matters:
   • a . A total of Five Billion Rupiah (Rp.5,000,0000,000) is set aside as compulsory reserves of the Company;
   • b . A total of Two Hundred and Ninety-Eight Billion Four Hundred Twenty-Six Million Three Hundred Seventy Thousand Rupiah (Rp.298,426,370,000) or one hundred and ten Rupiah (Rp110) per share will be paid as final cash dividend to the shareholders of the Company; and
   • c . The remainder will be allocated to increase the Company’s retained earnings.
2. Approve the granting of power and authority to the Board of Directors to regulate the procedures for the payment of the said final cash dividend, including but not limited to determining the payment schedule, as well as to take all other necessary actions in connection with the payment of the final cash dividend in accordance with the prevailing laws and regulations.

MEETING AGENDA 3:

Approved	Abstain	Not approved
2,444,914,057 votes or 99.8715292% of all shares with voting rights who attended the Meeting	None	3,145,041 votes or 0.1284708% of all shares with voting rights who attended the Meeting

Resolutions of the Meeting Agenda 3:
1. Approve the granting of authority to the Board of Commissioners of the Company to appoint a Public Accounting Firm and Public Accountants to audit the Company’s Financial Statements for the financial year ended 31 December 2021 and other audits required by the Company and determine the honorarium and other appointment requirements.

MEETING AGENDA 4:

Approved	Abstain	Not approved
2,448,059,098 votes or 100% of all shares with voting rights who attended the Meeting	None	None

Resolutions of the Meeting Agenda 4:

1. By taking into account the suggestions and opinions given by the Nomination and Remuneration Committee of the Company, determine the remuneration for all members of the Board of Commissioners of the Company for the 2021 financial year of a maximum of Fifteen Billion Rupiah (Rp 15,000,000,000).
2. Grant the power and authority to the Nomination and Remuneration Committee of the Company to determine the amount of salary, bonus and other benefits for members of the Board of Commissioners of the Company in accordance with the structure, policy and amount of remuneration based on the Company’s remuneration policy for the financial year ending on 31 December 2021.
3. Grant the power and authority to the Board of Commissioners of the Company to determine the amount of salary, bonus and other benefits for members of the Board of Directors of the Company in accordance with the structure, policy and amount of remuneration based on the Company’s remuneration policy for the financial year ending on 31 December 2021.

MEETING AGENDA 5:

Since this is only a report, no resolution has been made in this Agenda

Jakarta, 30 April 2021
PT SARATOGA INVESTAMA SEDAYA Tbk.
Board of Directors

PT SARATOGA INVESTAMA SEDAYA TBK.
(“Company”)
INVITATION TO THE SHAREHOLDERS OF THE COMPANY

The Board of Directors of the Company hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) (AGMS and EGMS collectively referred to as “Meeting”) which will be convened on:

Day/Date	:	Wednesday, 28 April 2021
Time	:	10.00 Western Indonesian Time – finish
Venue	:	Menara Karya, 17th Floor Jl. H.R. Rasuna Said Blok X-5, Kav. 1-2 Jakarta 12950

The agenda of the Meeting are as follows:

AGMS
1. Approval on the Annual Report for the fiscal year of 2020 and ratification on the Financial Statement of the Company for the financial year ended on 31 December 2020, and provide full acquittal and discharge (volledig acquit et de charge) to the members of the Board of Directors and Board of Commissioners of the Company for management and supervision performed during the fiscal year of 2020.

Explanation:

In this agenda, the Board of Directors of the Company will seeking approval and ratification from General Meeting of Shareholders (“GMS”) on the Company’s performance in 2020 and the implementation of supervisory duties of Board of Commissioners in 2020, as stipulated in the Annual Report and the Financial Statement of the Company, as well as obtaining full release and discharge (volledig acquit et de charge) to the members of the Board of Directors and/or the Board of Commissioners of the Company on their management and supervisory duty carried out throughout financial year 2020, so long as those actions are clearly stated under the Company’s Annual Report and Financial Report and is not a criminal offense or a breach of the prevailing laws and regulations, in accordance with Article 69 paragraph (1) of the Law No. 40 of 2007 on the Limited Liability Company as amended with Law No. 11 of 2020 on Job Creation (the “Company Law”) jo. Article 10 paragraph (4) point a and b jo. Article 22 paragraph (5) of the Articles of Association of the Company.

2. Resolution on the determination of the use of the Company’s net profit for the financial year of 2020.

Explanation:

In this agenda, the Company will determine the use of the Company’s net profit for the financial year of 2020, in accordance with Article 70 and 71 of the Company Law and Article 23 of the Articles of Association of the Company.

3. Approval on the appointment of Public Accountant and Public Accounting Firm to audit the Financial Statement of the Company for the financial year ended on 31 December 2021.
Explanation:

Considering the appointment of Public Accountant and Public Accounting Firm by the Board of Commissioners of the Company are currently in progress, the Board of Directors of the Company recommend to grant the authority to the Board of Commissioners of Company, by taking into account any recommendation from the Audit Committee, to appoint the Public Accountant and Public Accounting Firm to audit the Financial Statement of the Company for the financial year ended on 31 December 2021 and other financial statement audit as required by the Company, in accordance with Article 59 of the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Implementation of General Meeting of Shareholders of Public Companies.

4. Resolution on the determination of the salary, honorarium and allowances and other facilities for the member of the Board of Directors and the Board of Commissioners for the financial year of 2021.

Explanation:
In this agenda, the Board of Commissioners of the Company will recommend to the GMS to approve the following:(i) The maximum amount of the remuneration for all members of the Board of Commissioners for the financial year of 2021, by taking into account the advice and opinion from the Nomination and Remuneration Committee of the Company;(ii) The granting of power and authorization to the Board of Commissioners to determine the details of the distribution of the remuneration amount for each member of the Board of Commissioners, by taking into account the advice and opinion from the Nomination and Remuneration Committee of the Company; and(iii)The granting of power and authorization to the Board of Commissioners to determine the amount of salary, honorarium and allowances and other facilities for the member of the Board of Directors for the financial year of 2021,

in accordance with Article 96 and 113 of the Company Law jo. Article 16 paragraph (14) and Article 19 paragraph (7) of the Articles of Association of the Company.

5. Implementation result report of Long Term Incentive Program of the Company.

Explanation:

In this agenda, the Board of Directors of the Company will report to the Shareholders on the implementation result of Long Term Incentive Program of the Company for the year of 2020. This agenda does not need to be approved by the GMS.

EGMS

1. Approval on the Company’s plan to conduct shares Stock Split.

Explanation:

In this agenda, the Board of Directors of the Company will present the Company’s plan to conduct shares Stock Split. The proposed stock split ratio is:

1 Share with a nominal value of Rp100 (one hundred Rupiah) per share.
Becomes
1 Share with a nominal value of Rp20 (twenty Rupiah) per share

2. Approval on the Company’s shares buyback.

Explanation:

In this agenda, the Board of Directors of the Company will present the Company’s plan to conduct shares buyback, to be then approved by the GMS, in accordance with Financial Services Authority Regulation No. 30/POJK.04/2017 on the Buyback of Shares issued by Public Company (“FSAR 30/2017”). Information relating to the buyback plan has been published by the Company on 22 March 2021.

3. Resolution on the use of Company’s treasury shares for Long Term Incentive Program of the Company.

Explanation:

In this agenda, the Board of Directors of the Company will present the Company’s plan to use the shares in treasury which are derived from the buyback of shares for Long Term Incentive Program of the Company for the period of July 2020 to April 2021, to be then approved by the GMS, in accordance with FSAR 30/2017.

IMPORTANT NOTES:

As a preventive and/or preventive measure for the spread of Corona Virus Disease (COVID-19), the Company urges Shareholders to follow the directions of the Government of the Republic of Indonesia by conducting Social Distancing during the Large-Scale Social Restrictions (PSBB). The Company facilitates the holding of the Meeting as follows:

1. Shareholders entitled to attend the Meeting are the Company’s Shareholders whose names are registered in the Register of Shareholders (DPS) of the Company on 5 April 2021 at the latest on 16.00 Western Indonesia Time made by PT Datindo Entrycom, the Company’s Shares Registrar and/or the the Company’s Shareholders whose names are registerd in the Register of Account Holders at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of Stock Trading on the Stock Exchange Indonesia on 5 April 2021.

2. The Company’s Shareholders whose shares have not been registered in KSEI Collective Custody or their lawful proxy who will attend the Meeting, are required to show the original Collective Share Certificate or submit its copy and submit a photocopy of National Identity Card (“KTP”) or other evidence of identity to the registration officer before entering the Meeting room. Shareholders whose shares have been registered in KSEI Collective Custody or their lawful proxy who will attend the Meeting, are required to submit the original Written Confirmation for the Meeting and a photocopy of their KTP or other evidence of identity to the Registration Officer before entering the Meeting room.

3. In order to implement the principle of caution and vigilance relating to the Corona Virus Disease (COVID-19) pandemic and to comply with Government Regulation No. 21 of 2020 concerning Large-Scale Social Restrictions for the Acceleration of Mitigation of Corona Virus Disease (COVID-19) as well as other relevant regulations, the Company urge the Shareholders who are entitled to attend the Meeting to authorize their presence by way of granting power of attorney including voting and submitting questions with the following provisions:a. The Company provides 2 (two) types of power of attorney to Shareholders, namely Conventional Power of Attorney which can be downloaded through the Company’s website www.saratoga-investama.com or e-Proxy which can be accessed electronically on the eASY.KSEI platform through https://akses.ksei.co.id/.- Conventional Power of Attorney – form of power of attorney which includes mechanism to vote and ask questions on each of the Meeting agenda. The completed and signed Power of Attorney together with its supporting documents must be submitted to the Company at the latest on 21 April 2021 at 4 pm Western Indonesia Time via email to corporate.secretary@saratoga-investama.com.- E-Proxy through eASY.KSEI – an electronic power of attorney provided by KSEI to facilitate and integrate power of attorney from scriptless Shareholders whose shares are in KSEI’s Collective Custody to their proxies. The proxy whose names are available at eASY.KSEI is an independent party appointed by the Company. Information regarding the independent proxies appointed by the Company can be accessed through the Company’s website www.saratoga-investama.com.b. Representatives of the Company’s Shareholder in the form of legal entities must submit:-Photocopies of their latest Articles of Association; and- Deed on the appointment of their incumbent board of directors,
to the Company via email to corporate.secretary@saratoga-investama.com no later than 21 April 2021 at 4 pm Western Indonesia Time.

4. In the event that the Shareholders are attending physical Meeting, the proxy’s authorization to vote shall be declared null and void.

5. The Company provides Meeting agenda materials for each Meeting agenda through the Company’s website www.saratoga-investama.com and KSEI’s website https://akses.ksei.co.id/ which has been available to the Shareholders from the date of the Meeting Invitation to the GMS date.

6. The notary, assisted by the Company’s Securities Administration Bureau, will check and count votes for each agenda item in each meeting decision-making for such agenda, including those based on votes that have been submitted by Shareholders through eASY.KSEI as referred to in item 3) above, as well as those presented at the Meeting.

7. The Company does not send a separate invitation letter to the Shareholders. In accordance with the provisions of the Company’s Articles of Association, the Meeting Invitation is valid as an official invitation to the Company’s Shareholders.

8. For Shareholders who will be present directly at the Meeting, a very strict health protocol will be applied in the framework of Corona Virus Disease (COVID-19) handling, which are as follows:

• a. Shareholders and their proxies who will attend the meeting must wear a mask.
• b. Shareholders and their proxies are requested to undergo Thermal Check by the building management before entering the Meeting venue, and if he/she does not meet the building management’s health protocol, he/she is not permitted to enter the Meeting location.
• c. Shareholders and their proxies showing flu like symptoms/cough/runny nose/fever/sore throat/shortness of breath are not allowed to enter the Meeting location.
• d. Shareholders and their proxies who will attend the Meeting must complete the Health Declaration Form which can be downloaded through the Company’s website www.saratoga-investama.com and submit it to the health officer before entering the Meeting location. If it does not meet the requirements stated on the Health Declaration Form, he/she is not permitted to enter the Meeting room.
• e. This meeting implements a physical distancing in radius of 1.5 meter per person.
• f. Meeting participants are encouraged not to shake hands or in any other way having direct skin contact.

9. In connection to prevent and control the spead of Corona Virus Disease (COVID-19) and the implementation of large-scale social restrictions in DKI Jakarta, the Company does not provide food and drinks, printed annual reports or souvenirs to Shareholders who attend the Meeting.

10. In order to facilitate the arrangement and orderliness of the Meeting, Shareholders or their legal proxies are kindly requested to have been at the Meeting place no later than 30 (thirty) minutes before the Meeting begins.

Jakarta, 6 April 2021
PT Saratoga Investama Sedaya Tbk.
Board of Directors

PT SARATOGA INVESTAMA SEDAYA Tbk.
(“Company”)
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

Dalam rangka melaksanakan Hasil Keputusan Rapat Umum Pemegang Saham Tahunan PT Saratoga Investama Sedaya Tbk. (“Perseroan”) yang telah diselenggarakan pada tanggal 17 Juni 2020 yang salah satu mata acaranya adalah mengenai pembagian dividen tunai final untuk tahun buku 2019 yaitu sebesar Rp55 (lima puluh lima Rupiah) per saham, maka bersama ini diberitahukan kepada seluruh pemegang saham Perseroan bahwa jadwal dan tata cara pelaksanaan pembayarannya adalah sebagai berikut:

A. Jadwal Pembayaran Dividen Tunai:

Keterangan	Tanggal
– Pengumuman jadwal pembagian dividen tunai final di Bursa Efek Indonesia	19 Juni 2020
– Pengumuman jadwal pembagian dividen tunai final di surat kabar Kontan	19 Juni 2020
– Daftar Pemegang Saham (record date) yang berhak atas dividen tunai final	29 Juni 2020
– Pasar regular dan negosiasi:Cum DividenEx Dividen	25 Juni 202026 Juni 2020
– Pasar tunai:Cum DividenEx Dividen	29 Juni 202030 Juni 2020
– Pembagian dividen tunai final	15 Juli 2020

B. Tata Cara Pembayaran Dividen Tunai

1. Pengumuman ini merupakan pemberitahuan resmi dari Perseroan, dan Perseroan tidak mengeluarkan pemberitahuan secara khusus kepada para Pemegang Saham.

2. Pembayaran dividen tunai diberikan kepada Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham (“DPS”) Perseroan pada tanggal 29 Juni 2020 pukul 16.15 WIB atau yang disebut sebagai Recording Date Pemegang Saham yang berhak atas dividen.

3. Bagi Pemegang Saham yang sahamnya tercatat dalam Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”), pembayaran dividen sesuai dengan jadwal tersebut di atas akan dilakukan dengan cara pemindahbukuan melalui KSEI, dan selanjutnya KSEI akan mendistribusikannya ke rekening Perusahaan Efek atau Bank Kustodian tempat dimana para Pemegang Saham membuka rekening.

4. Bagi Pemegang Saham yang masih menggunakan warkat, dimana sahamnya tidak dimasukkan dalam penitipan kolektif KSEI, dan menghendaki pembayaran dividen dilakukan melalui transfer ke dalam rekening bank milik Pemegang Saham, dapat memberitahukan nama dan alamat bank serta nomor rekening bank atas nama
Pemegang Saham selambat-lambatnya pada tanggal 29 Juni 2020 pukul 16.00 WIB secara tertulis kepada:

Kantor Biro Administrasi Efek (”BAE”) PT Datindo Entrycom
Jl. Hayam Wuruk No. 28
Jakarta 10210, Indonesia
Telp: +62 21-350 8077 (Hunting)
Fax: +62 21-350 8078

5. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan perpajakan yang berlaku. Jumlah pajak yang dikenakan, menjadi tanggungan Pemegang Saham yang bersangkutan serta dipotong dari jumlah dividen tunai yang dibayarkan.

6. Bagi Pemegang Saham yang merupakan Wajib Pajak Dalam Negeri yang berbentuk badan hukum dan belum menyampaikan Nomor Pokok Wajib Pajak (“NPWP”), diminta untuk menyampaikan NPWP kepada KSEI atau BAE selambat-lambatnya tanggal 29 Juni 2020 pukul 16.00 WIB. Tanpa dicantumkannya NPWP, dividen tunai yang dibayarkan kepada Wajib Pajak Dalam Negeri yang berbentuk Badan Hukum tersebut, akan dikenakan tarif PPh lebih tinggi 100% dari tarif normal.

7. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi ketentuan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda serta menyampaikan Form DGT yang telah dilegalisasi oleh Kantor Pelayanan Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE sesuai peraturan dan ketentuan KSEI, tanpa adanya dokumen dimaksud, dividen tunai yang dibayarkan akan dikenakan pemotongan PPh Pasal 26 sebesar 20%.

Jakarta, 19 Juni 2020
PT Saratoga Investama Sedaya Tbk.
Direksi