20260730_SRTG_Pemanggilan RUPS_32116018_lamp3.pdf

-

na

SARATOGA

In connection with such resignation, the Company has announced a disclosure of information
pursuant to Company Letter No. 026/CorpSec-SRTG/VII/2026 dated 8 July 2026 in compliance
with Article 27 in conjunction with Article 9 of OJK Regulation No. 33/2014.

IMPORTANT NOTES:

1.

Shareholders entitled to attend the EGMS are the Company's Shareholders whose names
are recorded in the Register of Shareholders (DPS) of the Company on 29 July 2026 at the
latest at 16.00 Western Indonesia Time prepared by PT Datindo Entrycom (“Datindo”), the
Company's Shares Registrar and/or the Company's Shareholders whose names are
registered in the Register of Account Holders at KSEI at the close of stock trading on the
Indonesia Stock Exchange on 29 July 2026.

The Shareholders' attendance in the EGMS will be conducted electronically through the
platform/facility of eASY.KSEI at hitps://akses.ksei.co.id/.

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

-  Conventional Power of Attorney — the Shareholders can download the draft of the
power of attorney from the Company's website www.saratoga-investama.com.
The original copy of the power of attorney that has been completed and signed on
a Rp10,000 stamp duty must be sent to the Company's Shares Registrar namely
Datindo at Jalan Hayam Wuruk No. 28, RT.14/RW.1, Kebon Kelapa, Gambir,
Central Jakarta, Jakarta 10120 no later than 19 August 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
available in the 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. In the event that the Company's Shareholder is a legal entity (“Legal Entity
Shareholder”), its representative must submit:

- copy of applicable Articles of Association of the Legal Entity Shareholder: and

- copy of document evidencing the appointment the incumbent members of the
board of directors:

to Datindo no later than 19 August 2026 at 16.00 Western Indonesian Time.

The Company provides EGMS 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
EGMS Invitation until the convening of EGMS.

The notary, assisted by the Company's Shares Registrar, will check and count the votes for
each agenda of the EGMS in each decision-making process of the EGMS for the relevant
agenda, including the votes that have been submitted by Shareholders through eASY.KSEI
facility as referred to in item (3) above, as well as those submitted in the EGMS.

TI
|
|
|

AA

SARATOGA

6. The Company does not send a separate invitation letter to the Shareholders. This EGMS
Invitation is valid as an official invitation to the Company's Shareholders.

Ts The Company reserves the right to make further announcements on the Company's

website: www.saratoga-investama.com in the event of any changes and/or additional

information concerning the procedures for conducting the EGMS, in accordance with the
latest developments not included in this Invitation.

Jakarta, 30 July 2026

PT Saratoga Investama Sedaya Tbk

The Board of Directors