General Meeting of Shareholder


YEARS

GENERAL MEETING OF SHAREHOLDERS – 2021

1. Announcement – AGMS EGMS SRTG – 22 March 2021
2. SRTG – Invitation to AGMS EGMS
3. Bahan Materi RUPST + RUPSLB SRTG 28 April 2021
4. Tata Tertib RUPST_LB SRTG bilingual 28 April 2021
5. PoA-English (2021)
7. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
8. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
9. NOTIFICATION TO SHAREHOLDERS REGARDING THE SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
a10. STATEMENT OF RESOLUTION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. SARATOGA INVESTAMA SEDAYA Tbk
a11. MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT. SARATOGA IHVESTAMA SEDAYA Tbk