2. SRTG – Invitation to AGMS EGMS 16 May 2024
24 April 2024
PT SARATOGA INVESTAMA SEDAYA TBK.
(“Company”)
INVITATION ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) (AGMS and EGMS collectively referred to as “Meeting”) which will be convened physically and electronically through the Electronic General Meeting System KSEI facility (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) on:
Day/Date | : | Thursday, 16 May 2024 |
Time | : | 10.00 Western Indonesian Time – Finish |
Venue | : | Raffles Jakarta, 2nd floor, Djakarta Room
Ciputra World, Jl. Prof. DR. Satrio, Kav. 3 Jakarta 12940 |