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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 – 2024
1. ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – on Thursday , 16 May 2024.
2. SRTG – Invitation to AGMS EGMS 16 May 2024
3. SRTG-PoA AGMS EGMS 16 May 2024
4. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk (the “Company”) Jakarta, 16 May 2024
5. SRTG – AGMS EGMS MATERIAL 2024
6. SRTG – Amendment Invitation to AGMS EGMS 2024
7. SRTG – EGMS Material 16 May 2024 (Amendment)
8. Rules & Procedures for EGMS 2024 (Amendment)
9. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk
10. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk
11. NOTIFICATION TO SHAREHOLDERS REGARDING THE SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
12. Minutes of Annual General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 80 dated 16 May 2024
13. Minutes of Extraordinary General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 81 dated 16 May 2024
