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No Surat 020/CorpSec-SRTG/V/2025
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 019/CorpSec-SRTG/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. 020CorpSec-Pengumuman RUPS 2025.pdf
2. SRTG - Pengumuman RUPST LB 2025.pdf
3. SRTG - Announcement AGMS EGMS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 020/CorpSec-SRTG/V/2025
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/CorpSec-SRTG/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. 020CorpSec-Pengumuman RUPS 2025.pdf
2. SRTG - Pengumuman RUPST LB 2025.pdf
3. SRTG - Announcement AGMS EGMS 2025.pdf
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This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sandi Rahaju
· Corporate Secretary
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