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20250701_SRTG_Ringkasan Risalah//Risalah RUPS_31910368_lamp5.pdf
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ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SARATOGA INVESTAMA SEDAYA Tbk
In compliance with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority
Regulation No.15/POJK.04/2020 dated 21 April 2020 regarding the Plan and Implementation of the General Meeting
of Shareholders of Public Companies (hereinafter referred to as the “POJK No. 15”), the Board of Directors of PT
SARATOGA INVESTAMA SEDAYA Tbk (hereinafter referred to as the “Company”) hereby informs the
shareholders, that the Company has held an Extraordinary General Meeting of Shareholders (hereinafter referred to
as the “Meeting”):
A. On:
Day / Date : Wednesday / 25 June 2025
Time : 11.23 – 11.29 Western Indonesia Time
Place : Adaro Institute, Cyber 2 Building, 26th Floor,
Jl. H.R. Rasuna Said Blok X-5, Kav. 13
Jakarta 12950.
Meeting Agenda : Approval on the use 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.
B. Members of the Board of Directors and the Board of Commissioners who attended the Meeting:
BOARD OF COMMISSIONERS
President Commissioner : Edwin Soeryadjaya*
Commissioner : Joyce Soeryadjaya Kerr*
Commissioner : Indra Cahya Uno*
Independent Commissioner : Aria Kanaka
Independent Commissioner : Stephanus Harjanto T
BOARD OF DIRECTORS
President Director : Michael William P. Soeryadjaya
Director : Lany Djuwita Wong
Director : Devin Wirawan*
* attend via teleconference media
C. The Meeting was attended by 12,434,392,150 shares with valid voting rights or 91.8038062% of all shares with
valid voting rights issued by the Company.
D. During the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions and/or provide
opinions regarding the agenda of the Meeting.
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E. Meeting Agenda : No questions and/or responses
F. The resolutions-making mechanism at the Meeting is as follows:
Meeting resolutions are made by way of deliberation to reach a consensus. If deliberation to reach a consensus
is not reached then it is done by voting.
G. The results of resolutions made by voting:
MEETING AGENDA:
Approved Abstain Not approved
12,302,293,823 votes or 12,148,500 votes or 119.949.827 votes or
98.9376374% of all shares with 0.0977008% of all shares with 0.9646618% of all shares with
voting rights who attended the voting rights who attended the voting rights who attended the
Meeting Meeting Meeting
Resolutions of the Meeting Agenda :
1. Approving to allocate up to 5,500,000 (five million five hundred thousand) shares for distribution to
members of the Board of Directors and employees of the Company in 2025, for the implementation of the
Long-Term Incentive Program (LTIP), using the treasury shares which originated from the buyback of
shares conducted by the Company during the period until the EGMS dated 16 May 2024.
2. Approving the granting of authority and power to the Board of Directors of the Company to take any actions
and/or carry out any actions and dealings as necessary and/or required to realize the implementation of the
Long Term Incentive Program (LTIP), in accordance with the prevailing law and regulations.
Jakarta, 30 June 2025
PT SARATOGA INVESTAMA SEDAYA Tbk
Board of Directors
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Financial Services Authority
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12 Sep 2026 22:37
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