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Home
Who We Are
Our Company
Our History
Our Leadership
Our Vision & Mission
Company Structure
Organization Structure
Corporate Governance
Committee
Corporate Secretary
BoC & BoD Charter
Charter of The Board
Capital Market Support Institution
Sustainability
ESG
Corporate Social Responsibility
Sustainability Report
What We Do
Our Investment Strategy
Our Portfolio
Listed Portfolio Share Performance
Investor Relations
Net Asset Value
Shareholder
Report & Presentation
General Meeting of Shareholders
Disclosure & Announcement
Dividend
Investor Related Contact
News Room
Press Releases
Portfolio News Flash
Media Contact
General Meeting of Shareholders
General Meeting of Shareholder
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GENERAL MEETING OF SHAREHOLDERS – 2018
1. AGMS & EGMS Announcement – 19 March 2018
3. Fifth Agenda – CV of the Candidate for the Director (Subject to AGMS Approval on 4 June 2018)
4. INVITATION TO THE SHAREHOLDERS OF PT SARATOGA INVESTAMA SEDAYA, Tbk. – 26 June 2018
2. AGMS & EGMS Announcement – 18 May 2018
5. ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT SARATOGA INVESTAMA SEDAYA Tbk. – 26 June 2018
6. PT SIS Tbk-Akta BARUPST No. 37 (26.06.2018)
7. PT SIS Tbk-Akta BARUPSLB No. 38 (26.06.2018)
