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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 – 2020
1. Announcement – AGMS & EGMS SRTG (FINAL 17.03.2020)
2. Postponement Announcement of the Annual and Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya Tbk (the “Company”)
3. SRTG – Invitation to AGMS and EGMS – FINAL
4. POWER OF ATTORNEY TO ATTEND THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk.
5. HEALTH DECLARATION LETTER
6. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk. (the “Company”) Jakarta, 17 June 2020
7. Usulan Perubahan Anggaran Dasar – FINAL
8.ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
9. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM MENGENAI JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI