General Meeting of Shareholder


YEARS

GENERAL MEETING OF SHAREHOLDERS – 2023

1. ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – on Monday, 15 May 2023 at 10.00 am Western Indonesian Time
2. SRTG – Invitation to AGMS EGMS 15 May 2023
3. PoA AGMS EGMS SRTG 15 May 2023
4. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk
5. MATERIAL AGMS EGMS 15 May 2023-ENGLISH
6. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk
7. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk
8. NOTIFICATION TO SHAREHOLDERS REGARDING THE SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
9. Minutes of Annual General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 75 dated 15 May 2023
10. Minutes of Extraordinary General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 76 dated 15 Mei 2023