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Home
Who We Are
Our Company
Our History
Our Leadership
Our Vision & Mission
Company Structure
Organization Structure
Corporate Governance
Committee
Corporate Secretary
BoC & BoD Charter
Charter of The Board
Capital Market Support Institution
Sustainability
ESG
Corporate Social Responsibility
Sustainability Report
What We Do
Our Investment Strategy
Our Portfolio
Listed Portfolio Share Performance
Investor Relations
Net Asset Value
Shareholder
Report & Presentation
General Meeting of Shareholders
Disclosure & Announcement
Dividend
Investor Related Contact
News Room
Press Releases
Portfolio News Flash
Media Contact
test gms
General Meeting of Shareholder
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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