General Meeting of Shareholder


YEARS

GENERAL MEETING OF SHAREHOLDERS – 2022

1. ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – on Thursday, 21 April 2022 at 11.00 am Western Indonesian Time
2. SRTG – Invitation to AGMS EGMS 21 April 2022
3. MATERIAL AGMS EGMS 21 APRIL 2022-ENGLISH
4. PoA AGMS EGMS SRTG 21 April 2022
5. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk
6. SRTG – Health Declaration Letter (bilingual) 2022
7. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETNG 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
10. Minutes of Annual General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 161 dated 21 April 2022
11. Minutes of Extraordinary General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 162 dated 21 April 2022