Back to announcement
20250629_SRTG_Ringkasan Risalah//Risalah RUPS_31909309_lamp1.pdf
RUPS minutes Needs review SRTGSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.901
PT SARATOGA INVESTAMA SEDAYA Tbk. v AA - SARATOGA : 30 Juni/June 2025 : 024/CorpSec-SRTG/VI1/2025 14 dokumen/documents Tanggal/Date No. Ref. Lamp./Attach. Kepada Yth./To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Correspondence address: Menara Karya, 15!M Floor T Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 F Jakarta 12950, Indonesia 162 21 5794 4355 62 21 5794 4365 W www Saratoga-investama.com U.p./Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52 — 53 Jakarta 12910 U.p./Attn.: Ibu Vera Florida Kepala Divisi Penilaian Perusahaan 1 Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Dengan hormat, Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, kami menyampaikan salinan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT Saratoga Investama Sedaya Tbk, yang diadakan pada tanggal 25 Juni 2025. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. PT Saratoga Investama Sedaya Tbk. Re: Submission of Summary of Minutes of Annual and Extruordinary General Meeting of Shareholders Dear Sirs/Madam, Pursuant to the provisions of Financial Services Authority — Regulation — No. — 15/POJK.04/2020 regarding Plan and Implementation of General Meeting of Shareholders of a Public, we submit copy of Summary of Minutes of Annual and Extraordinary General Meeting of Shareholders of PT Saratoga Investama Sedaya Tbk. held on 25 June 2025. We thank you for your kind attention and cooperation. Tembusan/Cc.: # Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Vera Florida Kepala Divisi Penilaian
p.1
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
128 ms
13 Sep 2026 15:07
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}