20260424_SRTG_Pemanggilan RUPS_32073438_lamp3.pdf

MD

| SARATOGA

December 2025 for dividend, to be further approved by the Meeting.

3. Approval on the appointment of Public Accountant and Public Accounting Firm
to audit the Financial Statement of the Company for the financial year ended on
31 December 2026.

Explanation:

Considering the appointment of Public Accountant and Public Accounting Firm by the
Board of Commissioners of the Company are currently in progress, the Board of
Directors of the Company propose to the Meeting to grant the authority to the Board of
Commissioners of Company, by taking into account any recommendation and proposal
from the Audit Committee in appointing the Public Accountant and Public Accounting
Firm to audit the Financial Statement of the Company for the financial year ended on
31 December 2026 and other audit as reguired by the Company, in accordance with Article
59 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 on
the Plan and Implementation of General Meeting of Shareholders of Public Companies and
Article 3 paragraph (1) of the Financial Services Authority Regulation No. 9 Year 2023 on
the Use of Services of the Public Accountants and Public Accounting Firms in Financial
Services Activities.

4. Approval on the determination of the salary, honorarium and allowances and
other facilities for the member of the Board of Directors and the Board of
Commissioners for the financial year of 2026.

Explanation:

In this agenda, the Board of Directors of the Company will ask the Meeting to approve

the following:

( The maximum amount of the remuneration for all members of the Board of
Commissioners for the financial year of 2026, by taking into account the advice
and opinion from the Nomination and Remuneration Committee of the
Company: and

(ii) The granting of power and authorization to the Board of Commissioners to
determine the amount of salary, honorarium and allowances and other facilities
for the member of the Board of Directors for the financial year of 2026,

in accordance with Article 96 and 113 of the Company Law juncto Article 16 paragraph
(14) and Article 19 paragraph (7) of the Articles of Association of the Company.

5. Report on the implementation result of the Long Term Incentive Program of the
Company.

Explanation:
In this agenda, the Board of Directors of the Company will report to the Shareholders on
the implementation result of the Long Term Incentive Program of the Company for the
year of 2025. This agenda is reporting only and does not need to be approved by the
Meeting.

EGMS
1. Approval on the use of a portion of Company's treasury shares which are already

owned by the Company until the EGMS dated 16 May 2024 for the Long Term
Incentive Program of the Company.

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SARATOGA

| Explanation:

In this agenda, the Board of Directors of the Company will presentthe Company's plan to
transfer a portion ofthe treasury shares originated from the buyback conducted by the
Company during the period until the EGMS dated 16 May 2024. The Company's treasury
Shares will be transferred for the implementation of the Company's Long-Term Incentive
Program, which will be distributed from the closing date of the 2026 EGMS until the 2027
AGMS.

IMPORTANT NOTES:

1. Shareholders entitled to attend the Meeting are the Company's Shareholders whose names
are registered in the Register of Shareholders (DPS) of the Company on 23 April 2026 atthe
latest on 16.00 Western Indonesia Time prepared by PT Datindo Entrycom, the Company's
Stock Administration Bureau and/or the Company's Shareholders whose names are JJ
registered in the Register of Account Holders at KSEI at the close of Stock Trading on the
Stock Exchange Indonesia on 23 April 2026.

2. The Shareholders' attendance in the Meeting that will be conducted electronically is
convened through the platform/facility of eASY.KSEI at https://akses.ksei.co.id/.

3. 'a. The Company provides 2 (two) types of power of attorney to Shareholders, namely
Conventional Power of Attorney which can be downloaded through the Company's
website www.saratoga-investama.com or e-Proxy which can be accessed electronically
on the eASY.KSEI platform through https://akses.ksei.co.id/.

-  Conventional Power of Attorney (PoA) — the Shareholders can download the draft
of the PoA on the Company's website www.saratoga-investama.com . The original
copy of the POA that has been completed and signed on stamp of Rp10,000 must
be sent to the Company's Stock Administration Bureau namely PT Datindo
Entrycom at Jalan Hayam Wuruk No. 28, RT.14/RW.1, Kebon Kelapa, Gambir,
Central Jakarta City, Jakarta 10120 (“Datindo”) no later than 13 May 2026 at
16.00 Western Indonesian Time.

-  E-Proxy through eASY.KSEI - an electronic power of attorney provided by KSEI
to facilitate and integrate power of attorney from scripless Shareholders whose
shares are in KSEI's Collective Custody to their proxies electronically. The proxies
whose names are available at eASY.KSEI facility are independent parties
appointed by the Company. Information regarding the independent proxies
appointed by the Company can be accessed through the Company's website at
www.saratoga-investama.com.

b. Representatives of the Company's Shareholder in the form of legal entities must
submit:

- Copy of their latest Articles of Association: and

- Deed on the appointment of their incumbent board of directors, to Datindo no later
than 13 May 2026 at 16.00 Western Indonesian Time.

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SARATOGA

The Company provides Meeting agenda materials through the Company's website at
www.saratoga-investama.com and  KSEI's website (eASY.KSEI facility at
https://akses.ksei.co.id/) and has been available to the Shareholders from the date of this
Meeting Invitation until the Meeting date.

The notary, assisted by the Company's Securities Administration Bureau, will check and
count the votes for each agenda of the Meeting in each Meeting's decision-making for such
agenda, including those based on votes that have been submitted by Shareholders through
@ASY.KSEI facility as referred to in item (3) above, as well as those submitted in the
Meeting.

The Company does not send a separate invitation letter to the Shareholders. In accordance
with the provisions of the Company's Articles of Association, the Meeting Invitation is valid
as an official invitation to the Company's Shareholders.

The Company reserves the right to make further announcements in the event of any
changes or additional information concerning the procedures for conducting the Meeting,
in accordance with the latest developments not included in this Invitation. Such updates
will be promptly communicated on the Company's official website: www.saratoga-
investama.com.

Jakarta, 24 April 2026

PT Saratoga Investama Sedaya Tbk
The Board of Directors