The Resolutions of the EGMS 21 January 2014

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

We hereby announced to the Shareholders that the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Saratoga Investama Sedaya, Tbk. (“Company”) has been conducted on 21 January 2014 at 9:00 AM at Adaro Institute (PT Adaro Energy,Tbk), Tempo Scan Tower, 29th Floor, Jl. HR Rasuna Said Kav 3-4, Jakarta 12950.

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

  1. Approved the appointment of independent public accountant firm Siddharta & Widjaja (member of KPMG) to audit the company’s financial statement for the 2013 financial year and authorization was given to the Board of Commissioners of the Company to determine honorarium for the public accountant firm.
  2. Approved total salary or honorarium and other benefits for the member of the Board of Directors in the amount of IDR 15,769,912,207 and US$84.715; and total salary or honorarium and other benefits for the member of the Board of Commissioners in the amount of IDR 7,969,741,000, effective as of 1 January 2013 whereby the calculation was based on the composition of the Board of Directors and the Board of Commissioner for 2013.
    1. Approved the resignation of Mr. Husni Heron, Director of the Company, as of the close of the meeting, with appreciation and gratitude.As a result, the composition of the Board of Directors of the Company effective as of the close of the Meeting is as follows:The Board of DirectorsPresident Director:Sandiaga Salahuddin UnoDirector:Michael William P. SoeryadjayaNon-affiliated Director:Ngo, Jerry Go 
    2. Appointed and granted 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.
    1. Approved the amendment to Article 16 paragraph (1) of the Company’s Articles of Associations; and
    2. Appointed and granted 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 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.

For the fifth agenda, the Directors of the Company reported the plan to change the implementation of the Management and Employee Stock Options Plan (MESOP) to the shareholders.

This announcement was 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 17 January 1996, regarding Proposed Plan and Implementation of the General Meeting of Shareholders.

Jakarta, 23 January 2014
PT Saratoga Investama Sedaya, Tbk
Board of Directors

Invitation to the EGMS 21 January 2014

INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF

PT SARATOGA INVESTAMA SEDAYA, Tbk

The Board of Directors of PT Saratoga Investama Sedaya Tbk (hereinafter referred to as the “Company“) hereby invite the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (hereinafter referred to as the “EGMS“) which will be held on:

Day/Date:Tuesday / 21 January 2014
Time:9 AM – end
Venue:Adaro Institude (PT Adaro Energy, Tbk)
Tempo Scan Tower, 29th Floor
Jl. HR Rasuna Said Kav 3-4, Jakarta 12950

With the agendas as follow:

  1. Approval on the appointment of independent auditor to review the company’s financial statement for the financial year ended on 31 December , 2013;
  2. Approval on the remuneration of the Board of Directors and Board of Commissioners for the financial year of 2013;
  3. Approval on the composition of the Board of Directors;
  4. Amendment of Articles of Association of the Company; and
  5. Report of the Board of Directors on the implementation of Management and Employee Stock Options Plan program (MESOP).

Notes:

  1. The Shareholders entitled to present in the EGMS are the Shareholders of the Company registered in the Register of Shareholders as per 3 January 2014 and or the owner of the Company’s shares in the stock sub account in PT. Kustodian Sentral
    Efek Indonesia at the closing of trading in the Indonesia Stock Exchange on 3 January 2014.
  2. The Shareholders who are absent in the EGMS, can be represented by their attorney. Director, Commissioner and Employee of the Company can act as the attorney of the Shareholders in the EGMS, however the vote issued as an attorney will not be reckoned
    in the voting.
  3. The form of the Power of Attorney can be obtained during the office hours at:
    Company’s Office
    PT. Saratoga Investama SedayaTbk.
    Menara Karya 15th Floor
    Jl. HR Rasuna Said Blok X-5, Kav. 1-2
    Jakarta 12950
    Phone: +62 21- 5794 4355
    Fax: +62 21- 5794 4356
    Attn.: Corporate SecretaryShare Registrar’s Office
    PT. Datindo Entrycom
    Puri Datindo – Wisma Sudirman
    Jl. Jenderal Sudirman Kav. 34
    Jakarta 10220
    Phone: +62 21-5709009
    Fax: +62 21-5709026
  4. All Power of Attorney documents should be filled completely and be received by the Company at the latest on January 17th, 2014 up to 4.00 PM via Company’s Office or Share Registrar’s Office PT Datindo Entrycom.
    1. The Shareholders or their attorneys who will attend the EGMS must submit the copy of Citizen Identity Card or other form of identity evidence, both the grantor and the attorney prior entering the EGMS room.
    2. For the Shareholders in the form of Legal Entity, must provide copy of articles of association and its amendment including the latest composition of the board of directors and board of commissioners.
  5. To ease the setting and ensure order of the EGMS, the Shareholders or their authorized attorneys are requested to appear at the venue of the EGMS at the latest 30 (thirty) minutes prior the start of the meeting.

Jakarta, January 6th, 2014

PT Saratoga Investama Sedaya, Tbk
Board of Directors

Announcement to the EGMS 21 January 2014

PENGUMUMAN KEPADA PEMEGANG SAHAM

PT SARATOGA INVESTAMA SEDAYA, Tbk

Dengan ini diumumkan kepada Pemegang Saham PT Saratoga Investama Sedaya, Tbk (“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada hari Selasa, tanggal 21 Januari 2014.

Adapun tempat penyelenggaraan serta agenda Rapat akan kami sampaikan melalui Panggilan Rapat yang akan diumumkan pada hari Senin, tanggal 6 Januari 2014 di 2 (dua) surat kabar berbahasa Indonesia.

Pemegang Saham yang berhak hadir dan atau diwakili dalam Rapat tersebut adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 3 Januari 2014, pada pukul 16.00 WIB.

Setiap usulan agenda dari Pemegang Saham dapat dimasukan dalam agenda Rapat jika usulan tersebut memenuhi persyaratan ketentuan pasal 11 ayat (7) Anggaran Dasar Perseroan, yaitu apabila :

  1. Usul yang bersangkutan telah diajukan secara tertulis kepada Direksi oleh seorang atau lebih Pemegang Saham yang mewakili paling sedikit 10% (sepuluh persen) dari seluruh jumlah saham yang dikeluarkan Perseroan;
  2. Usul yang bersangkutan telah diterima sekurang-kurangnya 7 (tujuh) hari sebelum pemanggilan untuk Rapat yang bersangkutan dikeluarkan; dan
  3. Menurut pendapat Direksi, usul itu dianggap berhubungan langsung dengan usaha Perseroan, dengan mengingat ketentuan lain dalam Anggaran Dasar Perseroan.

Jakarta, 20 Desember 2013

PT Saratoga Investama Sedaya, Tbk
Direksi