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20260902_SRTG_Laporan Informasi dan Fakta Material_32144304.pdf
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Nomor Surat 039/CorpSec-SRTG/IX/2026
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
Lampiran 1
Ringkasan Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Saratoga Investama Sedaya Tbk.
Bidang Usaha Aktivitas Perusahaan Holding
Telepon 021 57944355
Faksimili 021 57944781
Alamat Surat Elektronik (email) investor.relations@saratoga-investama.com
Tanggal Kejadian 01 September 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material 1. Penyesuaian Pasal 3 Anggaran Dasar Perseroan perihal
Maksud dan Tujuan serta Kegiatan Usaha Perseroan untuk
diselaraskan dengan Klasifikasi Baku Lapangan Usaha
Indonesia (KBLI) tahun 2025 berdasarkan Peraturan Badan
Pusat Statistik Nomor 7 Tahun 2025 tentang Klasifikasi Baku
Lapangan Usaha Indonesia. Penyesuaian dimaksud bukan
merupakan perubahan Kegiatan Usaha sebagaimana
dimaksud dalam Peraturan Otoritas Jasa Keuangan No.
17/POJK.04/2020 tentang Transaksi Material dan Perubahan
Kegiatan Usaha.
2. Perubahan Pasal 16 ayat (7) dan Pasal 19 ayat (4)
Anggaran Dasar Perseroan.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
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PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2026 15:59
Lampiran 1. 039-KI Ringkasan Perubahan AD.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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Letter / Announcement No. 039/CorpSec-SRTG/IX/2026
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
Attachment 1
Subject Summary of Amendment to the Articles of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Saratoga Investama Sedaya Tbk.
Business Activities Aktivitas Perusahaan Holding
Telephone 021 57944355
Faximile 021 57944781
Email Address investor.relations@saratoga-investama.com
Date of Event 01 September 2026
Summary of Amendment to the Articles of Association of the
Type of Material Information or Facts Company
Description of Material Information or 1. Adjustment to Article 3 of the Company's Articles of
Facts Association concerning the Company's purposes and
objectives, and business activities to align with the Indonesian
Standard Industrial Classification (Klasifikasi Baku Lapangan
Usaha Indonesia/KBLI) of 2025 pursuant to Statistics
Indonesia (BPS) Regulation No. 7 of 2025 on the Indonesian
Standard Industrial Classification. Such adjustment does not
constitute a change in the Company's Business Activities as
referred to in Financial Services Authority Regulation No.
17/POJK.04/2020 on Material Transactions and Changes in
Business Activities.
2. Amendment to Article 16 paragraph (7) and Article 19
paragraph (4) of the Company's Articles of Association.
Impact of event, material information or There is no material impact on the operational activities, legal,
facts towards Issuers or Public financial condition, or business continuity of the Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
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Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 02-09-2026 15:59
Attachment 1. 039-KI Ringkasan Perubahan AD.pdf
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 5 people and organisations named in the text · linked when the evidence is strong
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Pusat Statistik
p.1
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Sandi Rahaju
· Corporate Secretary
p.1 ×2
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Financial Services Authority
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