8. PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN “PT SARATOGA INVESTAMA SEDAYA Tbk”

PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
“PT SARATOGA INVESTAMA SEDAYA Tbk”

Dalam rangka memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut POJK No. 15), Direksi PT SARATOGA INVESTAMA SEDAYA Tbk (selanjutnya disebut “Perseroan”) dengan ini memberitahukan kepada para pemegang saham, bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut Rapat) yaitu:

(A). Pada :

Hari/Tanggal :  Rabu/17 Juni 2020
Waktu : 10.00 WIB sd selesai
Tempat : Menara Karya Lantai 17, Jalan HR Rasuna Said Blok X-5 Kaveling 1-2, Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan;
Mata acara Rapat : 1) Persetujuan Laporan Tahunan untuk tahun buku 2019 dan pengesahan Laporan Keuangan Perseroan yang berakhir pada 31 Desember 2019, serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2019.
    2) Persetujuan atas penetapan penggunaan laba bersih Perseroan untuk tahun buku 2019.
    3) Persetujuan atas penunjukan Akuntan Publik dan Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada 31 Desember 2020.
     4) Persetujuan atas penetapan gaji, honorarium dan tunjangan serta fasilitas lainnya bagi para anggota Direksi dan Dewan Komisaris untuk tahun buku 2020.
     5) Persetujuan atas perubahan susunan anggota Direksi Perseroan.
     6) Pelaporan atas hasil pelaksanaan Program Insentif Jangka Panjang (Long Term Incentive Program) Perseroan.

(B). Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat :

DIREKSI    
Presiden Direktur : Michael William P. Soeryadjaya
Direktur : Lany D. Wong
Direktur : Devin Wirawan
DEWAN KOMISARIS    
Komisaris : Indra Cahya Uno

(C). Rapat tersebut telah dihadiri sejumlah 2.399.697.708 saham yang memiliki hak suara yang sah atau kurang lebih sebesar 88,55% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.

(D). Dalam Rapat tersebut pemegang saham dan/atau kuasanya diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat.

(E).

Mata Acara Rapat I :  Tidak ada pertanyaan dan/atau pendapat
Mata Acara Rapat II : Tidak ada pertanyaan dan/atau pendapat
Mata Acara Rapat III : Tidak ada pertanyaan dan/atau pendapat
Mata Acara Rapat IV : Tidak ada pertanyaan dan/atau pendapat
Mata Acara Rapat V : Tidak ada pertanyaan dan/atau pendapat
Mata Acara Rapat VI : Tidak ada pertanyaan dan/atau pendapat

(F).   Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk mufakat tidak tercapai maka dilakukan melalui pemungutan suara.

(G).   Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara :

Mata Acara Rapat I :

Setuju Abstain Tidak Setuju
2.399.697.608 suara atau kurang lebih sebesar 99,99% dari seluruh saham dengan hak suara yang hadir dalam Rapat. 100 suara atau kurang lebih sebesar 0,0000042% dari seluruh saham dengan hak suara yang hadir dalam Rapat.

Keputusan Mata Acara Rapat I :

  1. Menyetujui dan menerima dengan baik Laporan Tahunan Perseroan untuk tahun buku 2019, termasuk Laporan Tugas Pengawasan Dewan Komisaris Perseroan, dan mengesahkan Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk tahun buku yang berakhir pada tanggal 31 Desember 2019 yang telah diaudit oleh Akuntan Publik Cahyadi Muliono, S.E., CPA dari Kantor Akuntan Publik Siddharta Widjaja dan Rekan (firma anggota jaringan global KPMG) sebagaimana dimuat dalam laporannya Nomor 00057/2.1005/AU.1/05/1088-3/1/III/2020 tertanggal 2 Maret 2020, dengan pendapat “Wajar Tanpa Pengecualian”.
  2. Dengan disetujuinya Laporan Tahunan Perseroan untuk tahun buku 2019 termasuk Laporan Tugas Pengawasan Dewan Komisaris Perseroan, serta disahkannya Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk tahun buku yang berakhir pada tanggal 31 Desember 2019, maka dengan demikian memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas segala tindakan pengurusan dan pengawasan selama tahun buku 2019, sejauh tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2019 dan bukan merupakan tindak pidana.

Mata Acara Rapat II :

Setuju Abstain Tidak Setuju
2.399.697.608 suara atau kurang lebih sebesar 99,99% dari seluruh saham dengan hak suara yang hadir dalam Rapat. 100 suara atau kurang lebih sebesar 0,0000042% dari seluruh saham dengan hak suara yang hadir dalam Rapat.

Keputusan Mata Acara Rapat II :

  1. Menyetujui penggunaan laba tahun berjalan yang diatribusikan kepada pemilik entitas Perseroan untuk tahun buku 2019 sebesar Rp7.371.033.000.000 (Tujuh Triliun Tiga Ratus Tujuh Puluh Satu Miliar Tiga Puluh Tiga Juta Rupiah), untuk hal-hal sebagai berikut:
    1. Sebesar Rp5.000.0000.000 (Lima Miliar Rupiah) disisihkan sebagai cadangan wajib Perseroan;
    2. Sebesar Rp149.213.185.000 (Seratus Empat Puluh Sembilan Miliar Dua Ratus Tiga Belas Juta Seratus Delapan Puluh Lima Ribu Rupiah) atau sebesar Rp55 (Lima Puluh Lima Rupiah) per lembar saham akan dibayarkan sebagai dividen tunai final kepada para pemegang saham Perseroan; dan
    3. Sisanya akan dialokasikan untuk menambah saldo laba atau Retained Earning Perseroan.
  2. Menyetujui untuk memberi kuasa dan wewenang kepada Direksi untuk mengatur tata cara pembayaran dividen tunai final termaksud, termasuk tetapi tidak terbatas pada menetapkan jadwal pembayaran, serta untuk melakukan segala tindakan lain yang diperlukan sehubungan dengan pembayaran dividen tunai final sesuai dengan peraturan perundangan-undangan yang berlaku.

Mata Acara Rapat III :

Setuju Abstain Tidak Setuju
2.399.581.763 suara atau kurang lebih sebesar 99,99% dari seluruh saham dengan hak suara yang hadir dalam Rapat. 100 suara atau kurang lebih sebesar 0,0000042% dari seluruh saham dengan hak suara yang hadir dalam Rapat. 115.845 suara atau kurang lebih sebesar 0,0048% dari seluruh saham dengan hak suara yang hadir dalam Rapat.

Keputusan Mata Acara Rapat III :

Menyetujui untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk Kantor Akuntan Publik dan Akuntan Publik untuk melakukan audit atas Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada 31 Desember 2020 dan audit lain yang dibutuhkan Perseroan serta menetapkan honorarium serta persyaratan penunjukan lainnya.

ANNOUNCEMENT ON
THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
“PT SARATOGA INVESTAMA SEDAYA Tbk”
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation No. 15 / POJK.04 / 2020 dated 21 April 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as POJK No. 15), the Board of Directors of PT SARATOGA INVESTAMA SEDAYA Tbk (hereinafter referred to as the “Company”) hereby informs the shareholders, that the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the Meeting):

(A). ON :

Day / Date : Wednesday / 17 June 2020
Time : 10.00 WIB until finished
Place : Menara Karya 17th Floor, Jalan HR Rasuna Said Blok X-5 Kaveling 1-2, Kuningan Timur, Setiabudi, South Jakarta
Agenda : 1) Approval of the Annual Report for the 2019 financial year and the ratification of the Company’s Financial Statements which ended on 31 December 2019, as well as granting full redemption and release of responsibility (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for management and supervision actions has been run during the 2019 financial year.
2) Approval of the determination of the use of the Company’s net profit for the 2019 financial year.
3) Approval of the appointment of a Public Accountant and Public Accountant Firm to audit the Company’s Financial Statements for the financial year ending 31 December 2020.
4) Approval of the determination of the salary, honorarium and allowances and other facilities for members of the Board of Directors and Board of Commissioners for the 2020 financial year.
5) Approval of changes in the composition of the Company’s Board of Directors.
6) Reporting on the results of the implementation of the Company’s Long Term Incentive Program.

(B). Members of the Board of Directors and the Board of Commissioners who attended the Meeting:

Board of Directors
President Director : Michael William P. Soeryadjaya
Director : Lany D. Wong
Director : Devin Wirawan
Board of Commissioners
Commissioners : Indra Cahya Uno

(C). The meeting was attended by 2,399,697,708 shares with valid voting rights or approximately 88.55% of all shares with valid voting rights issued by the Company.

(D). During the Meeting, shareholders and / or their proxies are given the opportunity to ask questions and / or provide opinions regarding the agenda of the Meeting.

(E).
Meeting Agenda I : No questions and / or opinions
Meeting Agenda II : No questions and / or opinions
Meeting Agenda III : No questions and / or opinions
Meeting Agenda IV : No questions and / or opinions
Meeting Agenda V : No questions and / or opinions
Meeting Agenda VI : No questions and / or opinions

(F). The decision making mechanism at the Meeting is as follows:
Meeting decisions are made by way of deliberation to reach a consensus. If deliberation to reach a consensus is not reached then it is done by voting.

(G). The results of decision making are carried out by voting :

Meeting Agenda I:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda I:

Approve and accept the Company’s Annual Report for the 2019 financial year, including the Supervisory Report of the Board of Commissioners of the Company, and ratify the Consolidated Financial Statements of the Company and Subsidiaries for the financial year ending 31 December 2019 which has been audited by Public Accountant Cahyadi Muliono , SE, CPA from the Public Accounting Firm Siddharta Widjaja dan Rekan (a member firm of the global KPMG network) as contained in their report Number 00057 / 2.1005 / AU.1 / 05 / 1088-3 / 1 / III / 2020 dated 2 March 2020, with an opinion “Unqualified”.
With the approval of the Company’s Annual Report for the 2019 financial year including the Supervisory Report of the Board of Commissioners of the Company, as well as the approval of the Consolidated Financial Statements of the Company and Subsidiaries for the financial year ending on 31 December 2019, thereby granting full release and settlement of responsibility ( volledig acquit et de charge) to all members
3
of the Board of Directors and Board of Commissioners of the Company for all management and supervisory actions during the 2019 financial year, to the extent that these actions are reflected in the Annual Report and Consolidated Financial Statements of the Company and Subsidiaries for the Financial Year ending on 31 December 2019 and not a criminal action.
Meeting Agenda II:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda I:

Approved the use of profit for the current

ANNOUNCEMENT ON
THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
“PT SARATOGA INVESTAMA SEDAYA Tbk”
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation No. 15 / POJK.04 / 2020 dated 21 April 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as POJK No. 15), the Board of Directors of PT SARATOGA INVESTAMA SEDAYA Tbk (hereinafter referred to as the “Company”) hereby informs the shareholders, that the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the Meeting):

(A). ON :

Day / Date : Wednesday / 17 June 2020
Time : 10.00 WIB until finished
Place : Menara Karya 17th Floor, Jalan HR Rasuna Said Blok X-5 Kaveling 1-2, Kuningan Timur, Setiabudi, South Jakarta
Agenda : 1) Approval of the Annual Report for the 2019 financial year and the ratification of the Company’s Financial Statements which ended on 31 December 2019, as well as granting full redemption and release of responsibility (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for management and supervision actions has been run during the 2019 financial year.
2) Approval of the determination of the use of the Company’s net profit for the 2019 financial year.
3) Approval of the appointment of a Public Accountant and Public Accountant Firm to audit the Company’s Financial Statements for the financial year ending 31 December 2020.
4) Approval of the determination of the salary, honorarium and allowances and other facilities for members of the Board of Directors and Board of Commissioners for the 2020 financial year.
5) Approval of changes in the composition of the Company’s Board of Directors.
6) Reporting on the results of the implementation of the Company’s Long Term Incentive Program.

(B). Members of the Board of Directors and the Board of Commissioners who attended the Meeting:

Board of Directors
President Director : Michael William P. Soeryadjaya
Director : Lany D. Wong
Director : Devin Wirawan
Board of Commissioners
Commissioners : Indra Cahya Uno

(C). The meeting was attended by 2,399,697,708 shares with valid voting rights or approximately 88.55% of all shares with valid voting rights issued by the Company.

(D). During the Meeting, shareholders and / or their proxies are given the opportunity to ask questions and / or provide opinions regarding the agenda of the Meeting.

(E).
Meeting Agenda I : No questions and / or opinions
Meeting Agenda II : No questions and / or opinions
Meeting Agenda III : No questions and / or opinions
Meeting Agenda IV : No questions and / or opinions
Meeting Agenda V : No questions and / or opinions
Meeting Agenda VI : No questions and / or opinions

(F). The decision making mechanism at the Meeting is as follows:
Meeting decisions are made by way of deliberation to reach a consensus. If deliberation to reach a consensus is not reached then it is done by voting.

(G). The results of decision making are carried out by voting :

Meeting Agenda I:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda I:

Approve and accept the Company’s Annual Report for the 2019 financial year, including the Supervisory Report of the Board of Commissioners of the Company, and ratify the Consolidated Financial Statements of the Company and Subsidiaries for the financial year ending 31 December 2019 which has been audited by Public Accountant Cahyadi Muliono , SE, CPA from the Public Accounting Firm Siddharta Widjaja dan Rekan (a member firm of the global KPMG network) as contained in their report Number 00057 / 2.1005 / AU.1 / 05 / 1088-3 / 1 / III / 2020 dated 2 March 2020, with an opinion “Unqualified”.
With the approval of the Company’s Annual Report for the 2019 financial year including the Supervisory Report of the Board of Commissioners of the Company, as well as the approval of the Consolidated Financial Statements of the Company and Subsidiaries for the financial year ending on 31 December 2019, thereby granting full release and settlement of responsibility ( volledig acquit et de charge) to all members
3
of the Board of Directors and Board of Commissioners of the Company for all management and supervisory actions during the 2019 financial year, to the extent that these actions are reflected in the Annual Report and Consolidated Financial Statements of the Company and Subsidiaries for the Financial Year ending on 31 December 2019 and not a criminal action.
Meeting Agenda II:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda I:

Approved the use of profit for the current year attributable to the owners of the Company’s entities for the 2019 financial year amounting to Rp7,371,033,000,000 (Seven Trillion Three Hundred Seventy One Billion Thirty Three Million Rupiah), for the following:
IDR 5,000,000,000 (Five Billion Rupiah) will be set aside as compulsory reserves for the Company;
A total of IDR 149,213,185,000 (One Hundred Forty-Nine Billion Two Hundred Thirteen Million One Hundred Eighty Five Thousand Rupiah) or IDR 55 (Fifty Five Rupiah) per share will be paid as final cash dividend to the shareholders of the Company; and
The rest will be allocated to increase the Company’s retained earnings.
Agree to give the power and authority to the Board of Directors to regulate the procedures for the payment of the said final cash dividend, including but not limited to determining the payment schedule, as well as to take all other necessary actions in connection with the payment of the final cash dividend in accordance with the prevailing laws and regulations.
Meeting Agenda III:

Approved Abstain Not Approved
2,399,581,763 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. 115,845 votes or approximately 0.0048% of all shares with voting rights who attended the Meeting.

Resolutions of the Meeting Agenda III :

Approved to authorize the Board of Commissioners of the Company to appoint a Public Accounting Firm and Public Accountants to audit the Company’s Financial Statements for the financial year ended 31 December 2020 and other audits required by the Company and determine the honorarium and other appointment requirements.
Meeting Agenda IV:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda IV :

By taking into account the suggestions and opinions given by the Nomination and Remuneration Committee of the Company, determine the remuneration for all members of the Board of Commissioners of the Company for the 2020 financial year of a maximum of IDR 15,000,000,000 (Fifteen Billion Rupiah)Dengan memperhatikan saran dan pendapat yang diberikan oleh Komite Nominasi dan Remunerasi Perseroan, menetapkan remunerasi bagi seluruh anggota Dewan Komisaris Perseroan untuk tahun buku 2020 sebesar-besarnya Rp15.000.000.000 (Lima Belas Miliar Rupiah).
Give power and authority to the Nomination and Remuneration Committee of the Company to determine the amount of salaries, bonuses and other benefits for members of the Company’s Board of Commissioners in accordance with the structure, policies and amounts of remuneration based on the Company’s remuneration policy for the financial year ending on 31 December 2020.
Giving power and authority to the Company’s Board of Commissioners to determine the amount of salary, bonus and other benefits for members of the Company’s Board of Directors in accordance with the structure, policies and amount of remuneration based on the Company’s remuneration policy for the financial year ending on 31 December 2020.
Meeting Agenda V:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda V :

Accept the resignation of Mr. Andi Esfandiari from his position as Director of the Company as of the closing of this Meeting with the utmost gratitude for his performance s4o far in the Company, as well as granting full release and full settlement (Acquit et de Charge) to Mr. Andi Esfandiari as Director for all actions management starting from January 1, 2020 to June 17, 2020.
Accordingly, the composition of the members of the Company’s Board of Directors is as follows:President Director:Michael William P. SoeryadjayaDirector:Lany D. WongDirector:Devin Wirawan
Appoint and authorize with the right of substitution to the Board of Directors of the Company to take all actions related to the resolutions of this Meeting, including but not limited to appearing before the authorities, holding talks, giving and / or requesting information, submitting requests for notification of changes in the composition of the Company’s Board of Directors to the Minister Law and Human Rights of the Republic of Indonesia as well as other relevant authorities, make or sign deeds and letters or other documents that are required or deemed necessary, present before a Notary to be drafted and sign a deed to declare the resolutions of the Company Meeting and implement other matters that must be and / or can be implemented in order to realize / materialize the Meeting’s resolution.
Meeting Agenda VI:

Resolutions of the Meeting Agenda VI:
Because it is only a report, no decision has been made in this Agenda.
Jakarta, 18 June 2020.
PT SARATOGA INVESTAMA SEDAYA Tbk.
Board of Directors.

year attributable to the owners of the Company’s entities for the 2019 financial year amounting to Rp7,371,033,000,000 (Seven Trillion Three Hundred Seventy One Billion Thirty Three Million Rupiah), for the following:
IDR 5,000,000,000 (Five Billion Rupiah) will be set aside as compulsory reserves for the Company;
A total of IDR 149,213,185,000 (One Hundred Forty-Nine Billion Two Hundred Thirteen Million One Hundred Eighty Five Thousand Rupiah) or IDR 55 (Fifty Five Rupiah) per share will be paid as final cash dividend to the shareholders of the Company; and
The rest will be allocated to increase the Company’s retained earnings.
Agree to give the power and authority to the Board of Directors to regulate the procedures for the payment of the said final cash dividend, including but not limited to determining the payment schedule, as well as to take all other necessary actions in connection with the payment of the final cash dividend in accordance with the prevailing laws and regulations.
Meeting Agenda III:

Approved Abstain Not Approved
2,399,581,763 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. 115,845 votes or approximately 0.0048% of all shares with voting rights who attended the Meeting.

Resolutions of the Meeting Agenda III :

Approved to authorize the Board of Commissioners of the Company to appoint a Public Accounting Firm and Public Accountants to audit the Company’s Financial Statements for the financial year ended 31 December 2020 and other audits required by the Company and determine the honorarium and other appointment requirements.
Meeting Agenda IV:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda IV :

By taking into account the suggestions and opinions given by the Nomination and Remuneration Committee of the Company, determine the remuneration for all members of the Board of Commissioners of the Company for the 2020 financial year of a maximum of IDR 15,000,000,000 (Fifteen Billion Rupiah)Dengan memperhatikan saran dan pendapat yang diberikan oleh Komite Nominasi dan Remunerasi Perseroan, menetapkan remunerasi bagi seluruh anggota Dewan Komisaris Perseroan untuk tahun buku 2020 sebesar-besarnya Rp15.000.000.000 (Lima Belas Miliar Rupiah).
Give power and authority to the Nomination and Remuneration Committee of the Company to determine the amount of salaries, bonuses and other benefits for members of the Company’s Board of Commissioners in accordance with the structure, policies and amounts of remuneration based on the Company’s remuneration policy for the financial year ending on 31 December 2020.
Giving power and authority to the Company’s Board of Commissioners to determine the amount of salary, bonus and other benefits for members of the Company’s Board of Directors in accordance with the structure, policies and amount of remuneration based on the Company’s remuneration policy for the financial year ending on 31 December 2020.
Meeting Agenda V:

Approved Abstain Not Approved
2,399,697,608 votes or approximately 99.99% of all shares with voting rights who attended the Meeting. 100 votes or approximately 0.0000042% of all shares with voting rights present at the Meeting. –

Resolutions of the Meeting Agenda V :

Accept the resignation of Mr. Andi Esfandiari from his position as Director of the Company as of the closing of this Meeting with the utmost gratitude for his performance s4o far in the Company, as well as granting full release and full settlement (Acquit et de Charge) to Mr. Andi Esfandiari as Director for all actions management starting from January 1, 2020 to June 17, 2020.
Accordingly, the composition of the members of the Company’s Board of Directors is as follows:President Director:Michael William P. SoeryadjayaDirector:Lany D. WongDirector:Devin Wirawan
Appoint and authorize with the right of substitution to the Board of Directors of the Company to take all actions related to the resolutions of this Meeting, including but not limited to appearing before the authorities, holding talks, giving and / or requesting information, submitting requests for notification of changes in the composition of the Company’s Board of Directors to the Minister Law and Human Rights of the Republic of Indonesia as well as other relevant authorities, make or sign deeds and letters or other documents that are required or deemed necessary, present before a Notary to be drafted and sign a deed to declare the resolutions of the Company Meeting and implement other matters that must be and / or can be implemented in order to realize / materialize the Meeting’s resolution.
Meeting Agenda VI:

Resolutions of the Meeting Agenda VI:
Because it is only a report, no decision has been made in this Agenda.
Jakarta, 18 June 2020.
PT SARATOGA INVESTAMA SEDAYA Tbk.
Board of Directors.

Mata Acara Rapat IV :

Setuju Abstain Tidak Setuju
2.399.697.608 suara atau kurang lebih sebesar 99,99% dari seluruh saham dengan hak suara yang hadir dalam Rapat. 100 suara atau kurang lebih sebesar 0,0000042% dari seluruh saham dengan hak suara yang hadir dalam Rapat.

Keputusan Mata Acara Rapat IV :

  1. Dengan memperhatikan saran dan pendapat yang diberikan oleh Komite Nominasi dan Remunerasi Perseroan, menetapkan remunerasi bagi seluruh anggota Dewan Komisaris Perseroan untuk tahun buku 2020 sebesar-besarnya Rp15.000.000.000 (Lima Belas Miliar Rupiah).
  2. Memberikan kuasa dan wewenang kepada Komite Nominasi dan Remunerasi Perseroan untuk menetapkan besaran gaji, bonus dan tunjangan lainnya bagi para anggota Dewan Komisaris Perseroan sesuai dengan struktur, kebijakan dan besaran remunerasi berdasarkan kebijakan remunerasi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2020.
  3. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan besaran gaji, bonus dan tunjangan lainnya bagi para anggota Direksi Perseroan sesuai dengan struktur, kebijakan dan besaran remunerasi berdasarkan kebijakan remunerasi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2020.

Mata Acara Rapat V :

Setuju Abstain Tidak Setuju
2.399.697.608 suara atau kurang lebih sebesar 99,99% dari seluruh saham dengan hak suara yang hadir dalam Rapat. 100 suara atau kurang lebih sebesar 0,0000042% dari seluruh saham dengan hak suara yang hadir dalam Rapat.

Keputusan Mata Acara Rapat V :

  1. Menerima pengunduran diri Bapak Andi Esfandiari dari jabatannya selaku Direktur Perseroan terhitung sejak ditutupnya Rapat ini dengan ucapan terimakasih sebesar-besarnya atas kinerja selama ini di Perseroan, serta memberikan pembebasan dan pelunasan sepenuhnya (Acquit et de Charge) kepada Bapak Andi Esfandiari sebagai Direktur atas segala tindakan pengurusan terhitung mulai tanggal 1 Januari 2020 sampai dengan 17 Juni 2020.
  2. Dengan demikian, susunan anggota Direksi Perseroan menjadi sebagai berikut:Presiden Direktur:Michael William P. SoeryadjayaDirektur:Lany D. WongDirektur:Devin Wirawan
  3. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala tindakan yang berhubungan dengan keputusan Rapat ini, termasuk namun tidak terbatas untuk menghadap pihak berwenang, mengadakan pembicaraan, memberi dan/atau meminta keterangan, mengajukan permohonan pemberitahuan atas perubahan susunan Direksi Perseroan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia maupun instansi berwenang terkait lainnya, membuat atau serta menandatangani akta-akta dan surat-surat maupun dokumen-dokumen lainnya yang diperlukan atau dianggap perlu, hadir di hadapan Notaris untuk dibuatkan dan menandatangani akta pernyataan keputusan Rapat Perseroan dan melaksanakan hal-hal lain yang harus dan/atau dapat dijalankan untuk dapat terealisasi/terwujudnya keputusan Rapat.

Mata Acara Rapat VI:

Keputusan Mata Acara Rapat VI :
Oleh karena hanya bersifat laporan, maka dalam Mata Acara Rapat ini tidak diambil Keputusan.

Jakarta, 18 Juni 2020
PT SARATOGA INVESTAMA SEDAYA Tbk
Direksi