The Resolutions of the EGMS 1 December 2014

ANNOUNCEMENT ON THE RESOLUTIONS OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SARATOGA INVESTAMA SEDAYA, Tbk.

Hereby we announce to the Shareholders of PT Saratoga Investama Sedaya, Tbk. (the “Company”) that the Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya, Tbk. (“Meeting”) has been conducted on Monday, 1 December 2104 at 2 PM at Seminar Room, Indonesia Stock Exchange Building Tower II, 1st Floor, Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia.

The resolutions of the Meeting of the Company are as follows:

  1. Resolution for the First Agenda
    1. To approve to appoint Mr. ANDI ESFANDIARI as the member of the Board of Directors of the Company, as of the closing of this Meeting until for the same term of office with the remaining term of office of the other Director, i.e. until the closing of the Third Annual General Meeting of Shareholders since the year of 2013, with still considering the right of the General Meeting of Shareholders to terminate at any given time.
       
      Therefore the composition of the member of the Board of Directors becomes as follows:
       President Director:Sandiaga Salahuddin UnoDirector:Michael William P. SoeryadjayaDirector:Andi EsfandiariIndependent Director:Ngo, Jerry Go
    2. To appoint and grant the authority with the right of substitution, to the Company’s Board of Directors to conduct any action in relation to the resolution of the Meeting, including but not limited to appear before the authorized party, to discuss, to give and/or ask for information, to submit a notification with regard to the change to the composition of the Board of Directors of the Company to the Minister of Law and Human Rights of the Republic of Indonesia, and any other related authorized institutions, to make or cause to be made and sign the deeds and letters or any necessary documents, to appear before the notary, to have the deed restating the Company’s Meeting resolutions, prepared and finalized and moreover to take any necessary actions which should be and or could be made for the purpose of implementing/materializing the resolutions of this Meeting.
     
  2. Resolution for the Second Agenda
    1. To approve the amendment of Article 3 of the Articles of Association of the Company; and
    2. To appoint and grant the authority with the right of substitution, to the Company’s Board of Directors to conduct any action in relation to the resolution of the Meeting, including but not limited to appear before the authorized party, to discuss, to give and/or ask for information, to submit an approval or notification with regard to the amendment to the Articles of Associations to the Minister of Law and Human Rights of the Republic of Indonesia, and any other related authorized institutions, to make or cause to be made and sign the deeds and letters or any necessary documents, to appear before the notary, to have the deed restating the Company’s Meeting resolutions, prepared and finalized and moreover to take any necessary actions which should be and or could be made for the purpose of implementing/materializing the resolutions of this Meeting.

This announcement is provided to comply with the provision of No. 4 Regulation No.IX.I.1 Attachment of the Decision of the Head of BAPEPAM No. Kep-60/PM/1996 dated January 17th January, 1996, regarding Proposed Plan and Implementation of the General Meeting of Shareholders.

Jakarta, 2 December 2014
PT Saratoga Investama Sedaya, Tbk.
The Board of Directors

The Resolutions of the EGMS 1 December 2014

ANNOUNCEMENT ON THE RESOLUTIONS OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SARATOGA INVESTAMA SEDAYA, Tbk.

Hereby we announce to the Shareholders of PT Saratoga Investama Sedaya, Tbk. (the “Company”) that the Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya, Tbk. (“Meeting”) has been conducted on Monday, 1 December 2104 at 2 PM at Seminar Room, Indonesia Stock Exchange Building Tower II, 1st Floor, Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia.

The resolutions of the Meeting of the Company are as follows:

  1. Resolution for the First Agenda
    1. To approve to appoint Mr. ANDI ESFANDIARI as the member of the Board of Directors of the Company, as of the closing of this Meeting until for the same term of office with the remaining term of office of the other Director, i.e. until the closing of the Third Annual General Meeting of Shareholders since the year of 2013, with still considering the right of the General Meeting of Shareholders to terminate at any given time.
       
      Therefore the composition of the member of the Board of Directors becomes as follows:
       President Director:Sandiaga Salahuddin UnoDirector:Michael William P. SoeryadjayaDirector:Andi EsfandiariIndependent Director:Ngo, Jerry Go
    2. To appoint and grant the authority with the right of substitution, to the Company’s Board of Directors to conduct any action in relation to the resolution of the Meeting, including but not limited to appear before the authorized party, to discuss, to give and/or ask for information, to submit a notification with regard to the change to the composition of the Board of Directors of the Company to the Minister of Law and Human Rights of the Republic of Indonesia, and any other related authorized institutions, to make or cause to be made and sign the deeds and letters or any necessary documents, to appear before the notary, to have the deed restating the Company’s Meeting resolutions, prepared and finalized and moreover to take any necessary actions which should be and or could be made for the purpose of implementing/materializing the resolutions of this Meeting.
     
  2. Resolution for the Second Agenda
    1. To approve the amendment of Article 3 of the Articles of Association of the Company; and
    2. To appoint and grant the authority with the right of substitution, to the Company’s Board of Directors to conduct any action in relation to the resolution of the Meeting, including but not limited to appear before the authorized party, to discuss, to give and/or ask for information, to submit an approval or notification with regard to the amendment to the Articles of Associations to the Minister of Law and Human Rights of the Republic of Indonesia, and any other related authorized institutions, to make or cause to be made and sign the deeds and letters or any necessary documents, to appear before the notary, to have the deed restating the Company’s Meeting resolutions, prepared and finalized and moreover to take any necessary actions which should be and or could be made for the purpose of implementing/materializing the resolutions of this Meeting.

This announcement is provided to comply with the provision of No. 4 Regulation No.IX.I.1 Attachment of the Decision of the Head of BAPEPAM No. Kep-60/PM/1996 dated January 17th January, 1996, regarding Proposed Plan and Implementation of the General Meeting of Shareholders.

Jakarta, 2 December 2014
PT Saratoga Investama Sedaya, Tbk.
The Board of Directors

Invitation to the EGMS 1 December 2014

PEMANGGILAN KEPADA PEMEGANG SAHAM
PT SARATOGA INVESTAMA SEDAYA, Tbk.

Direksi PT Saratoga Investama Sedaya, Tbk. (“Perseroan”), berkedudukan di Jakarta Pusat, dengan ini memanggil Para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada:

Hari/Tanggal Rapat:Senin, 1 Desember 2014
Waktu Rapat:Pukul 14:00 WIB – Selesai
Tempat Rapat:Gedung Bursa Efek Indonesia
Tower II Lantai 1 (Ruang Seminar)
Jl. Jend. Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia

 Dengan agenda sebagai berikut:

  1. Perubahan susunan Direksi Perseroan.
  2. Perubahan Anggaran Dasar Perseroan.

Catatan perihal Rapat:

  1. Perseroan tidak akan mengirimkan undangan tersendiri kepada Para Pemegang Saham Perseroan. Pemanggilan ini dianggap sebagai undangan.
  2. Pemegang Saham yang berhak hadir dalam Rapat hanyalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 13 Nopember 2014, dan/atau pemilik saham Perseroan pada sub rekening efek di PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal 13 Nopember 2014 pukul 16:00 Waktu Indonesia Barat.
    1. Pemegang Saham yang tidak hadir dalam Rapat dapat diwakili oleh kuasa Pemegang Saham berdasarkan surat kuasa, dengan ketentuan bahwa anggota Dewan Komisaris, anggota Direksi dan karyawan Perseroan dapat bertindak selaku penerima kuasa Pemegang Saham, akan tetapi suara yang dikeluarkan tidak diperhitungkan dalam pemungutan suara.
    2. Pemegang Saham atau kuasa Pemegang Saham yang akan menghadiri Rapat diwajibkan untuk menyerahkan fotokopi KTP atau tanda pengenal lain yang masih berlaku kepada petugas pendaftaran sebelum memasuki ruang Rapat.
    3. Pemegang Saham yang berbentuk Badan Hukum diwajibkan untuk menyerahkan salinan anggaran dasar terakhir serta salinan akta pengangkatan anggota Direksi dan Dewan Komisaris terakhir disertai salinan KTP dari Pemberi dan Penerima Kuasa (bilamana dikuasakan).
    4. Pemegang Saham yang akan memberikan kuasa dapat mengambil formulir surat kuasa selama jam kerja di alamat sebagaimana diuraikan di bawah ini dan sudah diterima oleh Perseroan Divisi Sekretaris Perusahaan dan/atau Kantor Biro Administrasi Efek PT Datindo Entrycom selambat-lambatnya 3 (tiga) hari kerja sebelum tanggal Rapat:
Kantor Perseroan
PT Saratoga Investama Sedaya Tbk.
d/a Menara Karya Lantai 15
Jl. HR Rasuna Said Blok X-5, Kav. 1-2
Jakarta 12950
Telp: +62 21- 5794 4355
Fax: +62 21- 5794 4356
Kantor Biro Administrasi Efek
PT Datindo Entrycom
Puri Datindo – Wisma Sudirman
Jl. Jenderal Sudirman Kav. 34
Jakarta 10220
Telp: +62 21-5709009
Fax: +62 21-5709026
  1. Materi Rapat dapat diambil di kantor Perseroan Divisi Sekretaris Perusahaan dan/atau Hubungan Investor pada hari dan jam kerja.
  2. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Pemegang Saham atau kuasa Pemegang Saham yang sah dimohon dengan hormat telah berada di tempat Rapat 30 (tigapuluh) menit sebelum Rapat dimulai.

Jakarta, 14 Nopember 2014

PT Saratoga Investama Sedaya, Tbk.
Direksi

Invitation to the EGMS 1 December 2014

PEMANGGILAN KEPADA PEMEGANG SAHAM
PT SARATOGA INVESTAMA SEDAYA, Tbk.

Direksi PT Saratoga Investama Sedaya, Tbk. (“Perseroan”), berkedudukan di Jakarta Pusat, dengan ini memanggil Para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada:

Hari/Tanggal Rapat:Senin, 1 Desember 2014
Waktu Rapat:Pukul 14:00 WIB – Selesai
Tempat Rapat:Gedung Bursa Efek Indonesia
Tower II Lantai 1 (Ruang Seminar)
Jl. Jend. Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia

 Dengan agenda sebagai berikut:

  1. Perubahan susunan Direksi Perseroan.
  2. Perubahan Anggaran Dasar Perseroan.

Catatan perihal Rapat:

  1. Perseroan tidak akan mengirimkan undangan tersendiri kepada Para Pemegang Saham Perseroan. Pemanggilan ini dianggap sebagai undangan.
  2. Pemegang Saham yang berhak hadir dalam Rapat hanyalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 13 Nopember 2014, dan/atau pemilik saham Perseroan pada sub rekening efek di PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal 13 Nopember 2014 pukul 16:00 Waktu Indonesia Barat.
    1. Pemegang Saham yang tidak hadir dalam Rapat dapat diwakili oleh kuasa Pemegang Saham berdasarkan surat kuasa, dengan ketentuan bahwa anggota Dewan Komisaris, anggota Direksi dan karyawan Perseroan dapat bertindak selaku penerima kuasa Pemegang Saham, akan tetapi suara yang dikeluarkan tidak diperhitungkan dalam pemungutan suara.
    2. Pemegang Saham atau kuasa Pemegang Saham yang akan menghadiri Rapat diwajibkan untuk menyerahkan fotokopi KTP atau tanda pengenal lain yang masih berlaku kepada petugas pendaftaran sebelum memasuki ruang Rapat.
    3. Pemegang Saham yang berbentuk Badan Hukum diwajibkan untuk menyerahkan salinan anggaran dasar terakhir serta salinan akta pengangkatan anggota Direksi dan Dewan Komisaris terakhir disertai salinan KTP dari Pemberi dan Penerima Kuasa (bilamana dikuasakan).
    4. Pemegang Saham yang akan memberikan kuasa dapat mengambil formulir surat kuasa selama jam kerja di alamat sebagaimana diuraikan di bawah ini dan sudah diterima oleh Perseroan Divisi Sekretaris Perusahaan dan/atau Kantor Biro Administrasi Efek PT Datindo Entrycom selambat-lambatnya 3 (tiga) hari kerja sebelum tanggal Rapat:
Kantor Perseroan
PT Saratoga Investama Sedaya Tbk.
d/a Menara Karya Lantai 15
Jl. HR Rasuna Said Blok X-5, Kav. 1-2
Jakarta 12950
Telp: +62 21- 5794 4355
Fax: +62 21- 5794 4356
Kantor Biro Administrasi Efek
PT Datindo Entrycom
Puri Datindo – Wisma Sudirman
Jl. Jenderal Sudirman Kav. 34
Jakarta 10220
Telp: +62 21-5709009
Fax: +62 21-5709026
  1. Materi Rapat dapat diambil di kantor Perseroan Divisi Sekretaris Perusahaan dan/atau Hubungan Investor pada hari dan jam kerja.
  2. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Pemegang Saham atau kuasa Pemegang Saham yang sah dimohon dengan hormat telah berada di tempat Rapat 30 (tigapuluh) menit sebelum Rapat dimulai.

Jakarta, 14 Nopember 2014

PT Saratoga Investama Sedaya, Tbk.
Direksi