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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 – 2019
1. Announcement – RUPST_LB Saratoga 22 May 2019.
2. Invitation to AGMS and EGMS 22 May 2019
3. Nominated Director to be approved by the AGMS / EGMS on 22 May 2019
4. POWER OF ATTORNEY TO ATTEND THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk.
5.Saratoga – Iklan Hasil RUPST dan RUPSLB – (FINAL English) – 23.05.2019
6. AKTA BARUPST PT SARATOGA INVESTAMA SEDAYA TBK NO 90
7. AKTA BARUPSLB PT SARATOGA INVESTAMA SEDAYA TBK NO 91
