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20260708_SRTG_Laporan Informasi dan Fakta Material_32109676_lamp1.pdf
Board change Needs review SRTGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.922
PT SARATOGA INVESTAMA SEDAYA Tbk. SARATOGA Tempat dan Tanggal/ — : Jakarta, 8 Juli/July 2026 Place and Date No. Ref 1 026/CorpSec-SRTG/VII/2026 Lamp. / Attch. £ Kepada Yth. / To : 1. Otoritas Jasa Keuangan (“OJK”) Financial Services Authority (“OJK”) Jl. Lapangan Banteng Timur No. 2-4 Gedung Sumitro Djojohadikusumo Jakarta 10710 U.p. / Att. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of the Capital Markets, Derivatives Finance, and Carbon Exchange Supervisor Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Listing of Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 U.p. / Att. : Kepala Divisi Penilaian Perusahaan 1 / Head of Listing Division 1 Perihal / : Keterbukaan Informasi terkait Pengunduran Diri Anggota Dewan Komisaris Subject PT Saratoga Investama Sedaya Tbk Disclosure of Information regarding the Resignation of a Member of the Board of Commissioners of PT Saratoga Investama Sedaya Tbk Dengan hormat, / Dear Sir/Madam, Merujuk kepada Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami sampaikan informasi sebagai berikut: / Reference is made to the OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you the information as follows: Nama Emiten/ Name of the Issuer PT Saratoga Investama Sedaya Tbk (“Perseroan”) / (“Company”) Bidang Usaha / Business Activities 1 Aktivitas Perusahaan Holding / Holding Company Activities Telepon / Telephone 2 (021) 57944355 Faksimile / Facsimile 2 (021) 57944781 Alamat surat elektronik / E-mail 1 investor.relations@saratoga-investama.com address 1 Tanggal Kejadian / Date of Event 7 Juli / July 2026 2. | Jenis Informasi atau Fakta Material / | Permohonan pengunduran diri anggota Dewan Type of Material Information or Facts Komisaris Perseroan / Reguest for resignation of a member of the Board of Commissioners of the Company.
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— -- SARATOGA w» Uraian Informasi atau Fakta Material / Description of Material Information or Facts Perseroan telah menerima surat permohonan pengunduran diri dari Ibu Joyce Soeryadjaya Kerr dari jabatannya selaku Komisaris Perseroan pada tanggal 7 Juli 2026 / The Company has received a resignation reguest letter from Mrs. Joyce Soeryadjaya Kerr from her position as the Commissioner of the Company on 7 July 2026. 4. Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau operasional, hukum, kondisi keuangan, | kelangsungan usaha Perseroan / There is no atau kelangsungan usaha Emiten atau | material impact on the operational activities, legal, Perusahaan Publik / Impact of such | financial condition, or business continuity of the material events, information or facts to | Company. the operational, — legal, — financial condition or business continuity of the Issuer or Public Companies 5. Keterangan lain-lain / Other information | Perseroan wajib menyelenggarakan Rapat Umum Pemegang Saham untuk memutuskan permohonan pengunduran diri tersebut paling lambat 90 hari setelah Tanggal Kejadian. / The Company is obliged to convene a General Meeting of Shareholders to resolve on the resignation reguest no later than 90 days after the Date of Event. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Best Regards, PT SARATOGA INVESTAMA SEDAYA Tbk Juan / Divisi Legal 'ukum dan Sekretariat Perusahaan d Corporate Secretarial Division
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Joyce Soeryadjaya Kerr
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13 Sep 2026 14:07
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