20260803_SRTG_Laporan Pengalihan Saham Hasil Buy Back_32117154_lamp2.pdf

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SARATOGA

KETERBUKAAN INFORMASI
RENCANA PENJUALAN/PENGALIHAN SAHAM
HASIL PEMBELIAN KEMBALI SAHAM
PT SARATOGA INVESTAMA SEDAYA Tbk
(“Perseroan”)

DISCLOSURE OF INFORMATION
PROPOSED SALE/TRANSFER
OF SHARES ACOUIRED FROM SHARES BUYBACK OF
PT SARATOGA INVESTAMA SEDAYA Tbk
(the “Company”)

Keterbukaan Informasi ini dibuat untuk
memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan (“OJK”) No. 30/POJK.04/2017
tentang Pembelian Kembali Saham Yang
Dikeluarkan Oleh Perusahaan Terbuka (“POJK
No. 30/2017”) sebagaimana telah dicabut oleh
Peraturan OJK No. 29 Tahun 2023 tentang
Pembelian Kembali Saham yang Dikeluarkan
oleh Perusahaan Terbuka (“POJK No.
29/2023”).

Pada tahun 2020, Perseroan telah menyelesaikan
pelaksanaan pembelian kembali saham Perseroan
yang telah memperoleh persetujuan Rapat Umum
Pemegang Saham Luar Biasa Perseroan pada
tanggal 17 Juni 2020, dengan jumlah keseluruhan
saham yang telah dibeli kembali sebesar
17.579.300. Sampai dengan tanggal Keterbukaan
Informasi ini, Perseroan masih memiliki
4.876.200 saham hasil pembelian kembali yang
belum dialihkan (“Saham Treasuri 2020”).

Sebagaimana diatur dalam Pasal 49 POJK No.
29/2023, pembelian kembali saham yang telah
memperoleh persetujuan Rapat — Umum
Pemegang Saham sebelum berlakunya POJK No.
29/2023 tetap mengikuti ketentuan dalam POJK
No. 30/2017.

Sesuai dengan ketentuan Pasal 23 POJK No.
30/2017, Perseroan wajib mengumumkan
keterbukaan informasi kepada masyarakat dan
menyampaikan bukti pengumuman dan dokumen
pendukungnya kepada OJK paling lambat 14
(empat belas) hari sebelum dilaksanakannya
penjualan/pengalihan Saham Treasuri 2020.

This Disclosure of Information is prepared to
comply with the provisions under Financial
Services Authority (Otoritas Jasa Keuangan or
“OJK”) Regulation No. 30/POJK.04/2017 on
Buyback of Shares Issued by Public Companies
(“POJK No. 30/2017”) which has been revoked
by OJK Regulation No. 29 of 2023 regarding
Buyback of Shares Issued by Public Listed
Company (“POJK No. 29/2023”).

In 2020, the Company has completed the
implementation of the buyback of the shares of
the Company which has obtained approval of the
Extraordinary General Meeting of Shareholders
of the Company held on 17 June 2020, with the
total number of shares repurchased amounted to
17,579,300. As of the date of this Disclosure of
Information, the Company still holds 4,876,200
repurchased shares that have not yet been
transferred (the “2020 Treasury Shares”).

As stipulated under Article 49 POJK No.
29/2023, any share buybacks that were approved
by the General Meeting of Shareholders prior to
the enactment of POJK No. 29/2023 shall remain
subject to the provisions of POJK No. 30/2017.

In accordance with Article 23 of POJK No.
30/2017, the Company is reguired to announce
an disclosure of information to the public and
submit evidence of such announcement and
supporting documents to the OJK no later than
14 (ourteen) days prior to the commencement
date of the sale/transfer of the 2020 Treasury
Shares.