20260409_SRTG_Pengumuman RUPS_32069221_lamp3.pdf

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| r— PT SARATOGA INVESTAMA SEDAYA TBK
CG (“Company”)
ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING
SARATOGA OF SHAREHOLDERS AND THE EXTRAORDINARY
| GENERAL MEETING OF SHAREHOLDERS

We hereby notify the shareholders of the Company that the Company will hold an Annual
General Meeting of Shareholders (“AGMS”) and an Extraordinary General Meeting of
Shareholders (“EGMS”) (AGMS and EGMS collectively referred to as “Meeting”) on
|| monday, 18 May 2026.

Pursuant to Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning
and Holding of General Meeting of Shareholders of Public Companies (“POJK 15”) and
Financial Services Authority Regulation No. 14 of 2025 on the Electronic Implementation
of General Meetings of Shareholders, General Meetings of Bondholders, and General
Meetings of Sukuk Holders (“POJK 14”), it is hereby informed that the Meeting will be
conducted physically and virtually through the Electronic General Meeting System of KSEI
(“@ASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

The venue, time and agenda of the Meeting will be informed through an invitation of the
Meeting which will be announced on Friday, 24 April 2026 in (i) website of the Indonesia
Stock Exchange (www.idx.co.id), (ii) website of the Company (www.saratoga-
investama.com) and (iii) eASY.KSEI platform.

The shareholders who are entitled to attend and/or be represented in the Meeting are the
shareholders whose names are registered on the Register of Shareholders of the Company
as per Thursday, 23 April 2026 or the owner of stock account balance in the Collective
| Custody of KSEI at the closing of shares trading on Thursday, 23 April 2026.

In accordance with Article 16 of POJK 15 and Article 11 paragraph 18 of the Company's
Articles of Association, proposals from the Company's shareholders can be included in the
agenda of the Meeting if such proposals fulfill the following reguirements:

1. the proposal is submitted in writing to the Board of Directors of the Company by one or
more shareholders jointly representing at least 1/20 (one per twenty) or more of the
total issued shares with valid voting rights:

2. the proposal is received by the Board of Directors of the Company at the latest 7
(seven) days prior to the invitation date of the Meeting, i.e., at the latest on Friday, 17
April 2026, and

3. the proposal must: (a) be conducted in a good faith: (b) consider the interest of the
Company, (c) be an agenda that reguires a resolution of the Meeting, (d) enclose the
reasons and materials for the proposed agenda of the Meeting: and (e) not contravene
with the prevailing laws and the Company's Articles of Association.

The Company will limit the number of Shareholders who are physically present and
encourage Shareholders to participate in the Meeting electronically/Virtually by accessing
the eASY.KSEI platform provided by KSEI.

Jakarta, 9 April 2026
PT Saratoga Investama Sedaya Tbk
The Board of Directors