General Meeting of Shareholder


YEARS

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.

GENERAL MEETING OF SHAREHOLDERS – 2023

1. ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – on Monday, 15 May 2023 at 10.00 am Western Indonesian Time
2. SRTG – Invitation to AGMS EGMS 15 May 2023
3. PoA AGMS EGMS SRTG 15 May 2023
4. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk
5. MATERIAL AGMS EGMS 15 May 2023-ENGLISH
6. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk
7. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk
8. NOTIFICATION TO SHAREHOLDERS REGARDING THE SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
9. Minutes of Annual General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 75 dated 15 May 2023
10. Minutes of Extraordinary General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 76 dated 15 Mei 2023

GENERAL MEETING OF SHAREHOLDERS – 2022

1. ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – on Thursday, 21 April 2022 at 11.00 am Western Indonesian Time
2. SRTG – Invitation to AGMS EGMS 21 April 2022
3. MATERIAL AGMS EGMS 21 APRIL 2022-ENGLISH
4. PoA AGMS EGMS SRTG 21 April 2022
5. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk
6. SRTG – Health Declaration Letter (bilingual) 2022
7. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETNG OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
8. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk
9. NOTIFICATION TO SHAREHOLDERS REGARDING THE SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
10. Minutes of Annual General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 161 dated 21 April 2022
11. Minutes of Extraordinary General Meeting of Shareholder of PT Saratoga Investama Sedaya Tbk No. 162 dated 21 April 2022

GENERAL MEETING OF SHAREHOLDERS – 2021

1. Announcement – AGMS EGMS SRTG – 22 March 2021
2. SRTG – Invitation to AGMS EGMS
3. Bahan Materi RUPST + RUPSLB SRTG 28 April 2021
4. Tata Tertib RUPST_LB SRTG bilingual 28 April 2021
5. PoA-English (2021)
7. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
8. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
9. NOTIFICATION TO SHAREHOLDERS REGARDING THE SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
a10. STATEMENT OF RESOLUTION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. SARATOGA INVESTAMA SEDAYA Tbk
a11. MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT. SARATOGA IHVESTAMA SEDAYA Tbk

GENERAL MEETING OF SHAREHOLDERS – 2020

1. Announcement – AGMS & EGMS SRTG (FINAL 17.03.2020)
2. Postponement Announcement of the Annual and Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya Tbk (the “Company”)
3. SRTG – Invitation to AGMS and EGMS – FINAL
4. POWER OF ATTORNEY TO ATTEND THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk.
5. HEALTH DECLARATION LETTER
6. RULES & PROCEDURES FOR THE ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Saratoga Investama Sedaya Tbk. (the “Company”) Jakarta, 17 June 2020
7. Usulan Perubahan Anggaran Dasar – FINAL
8.ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
9. ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS “PT SARATOGA INVESTAMA SEDAYA Tbk”
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM MENGENAI JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI

GENERAL MEETING OF SHAREHOLDERS – 2019

1. Announcement – RUPST_LB Saratoga 22 May 2019.
2. Invitation to AGMS and EGMS 22 May 2019
3. Nominated Director to be approved by the AGMS / EGMS on 22 May 2019
4. POWER OF ATTORNEY TO ATTEND THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARATOGA INVESTAMA SEDAYA Tbk.
5.Saratoga – Iklan Hasil RUPST dan RUPSLB – (FINAL English) – 23.05.2019
6. AKTA BARUPST PT SARATOGA INVESTAMA SEDAYA TBK NO 90
7. AKTA BARUPSLB PT SARATOGA INVESTAMA SEDAYA TBK NO 91

GENERAL MEETING OF SHAREHOLDERS – 2018

1. AGMS & EGMS Announcement – 19 March 2018
3. Fifth Agenda – CV of the Candidate for the Director (Subject to AGMS Approval on 4 June 2018)
4. INVITATION TO THE SHAREHOLDERS OF PT SARATOGA INVESTAMA SEDAYA, Tbk. – 26 June 2018
2. AGMS & EGMS Announcement – 18 May 2018
5. ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT SARATOGA INVESTAMA SEDAYA Tbk. – 26 June 2018
6. PT SIS Tbk-Akta BARUPST No. 37 (26.06.2018)
7. PT SIS Tbk-Akta BARUPSLB No. 38 (26.06.2018)

GENERAL MEETING OF SHAREHOLDERS – 20 March 2017

AGMS EGMS Announcement Saratoga (terbit 20 Maret 2017)

GENERAL MEETING OF SHAREHOLDERS - 26 April 2017

Invitation to AGMS and EGMS 26 April 2017 (English) (final – 030417)
Media Update Regarding Saratoga AGMS 2017 Results – English
Summary of Minutes of AGMS-EGMS 26 April 2017
Berita Acara RUPS 2017 / General Meeting of Shareholders – Minutes of Meetings 2017 “only available in Bahasa Indonesia”.

GENERAL MEETING OF SHAREHOLDERS - 2016 “only available in Bahasa Indonesia”

BERITA ACARA RUPS TAHUNAN PT SARATOGA INVESTAMA SEDAYA NO 76 TGL 15 JUNI 2016
BERITA ACARA RUPSLB PT SARATOGA INVESTAMA SEDAYA NO 77 TGL 15 JUNI 2016

GENERAL MEETING OF SHAREHOLDERS – 15 June 2016

INVITATION OF THE SHAREHOLDERS OF THE COMPANY – 15 juni 2016
Announcement of AGMS EGMS Resolutions 15 June 2016
PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN & LUAR BIASA PT SARATOGA INVESTAMA SEDAYA Tbk. (“Perseroan”)
Berita Acara RUPS 2016 “only available in Bahasa Indonesia”

GENERAL MEETING OF SHAREHOLDERS – 10 Juni 2015

Invitation to AGMS & EGMS – 10 June 2015
Announcement on the Summary of Minutes of the AGMS & EGMS – 10 June 2015

GENERAL MEETING OF SHAREHOLDERS – 7 May 2014

Announcement to the AGMS 7 May 2014
Invitation to the AGMS 7 May 2014
AGMS – 7 May 2014
The Resolutions of the AGMS 7 May 2014

GENERAL MEETING OF SHAREHOLDERS – 21 January 2014

Invitation to the EGMS 21 January 2014
Announcement to the EGMS 21 January 2014
The Resolutions of the EGMS 21 January 2014

GENERAL MEETING OF SHAREHOLDERS – 1 December 2014

Invitation to the EGMS 1 December 2014
The Resolutions of the EGMS 1 December 2014