Back to announcement
20260519_SRTG_Ringkasan Risalah//Risalah RUPS_32092124_lamp5.pdf
RUPS minutes Needs review SRTGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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, 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”) conducted electronically
through the Electronic General Meeting System KSEI facility (“eASY.KSEI”) provided by PT Kustodian Sentral
Efek Indonesia (“KSEI”):
A. On:
Day / Date : Monday / 18 May 2026
Time : 10.59 – 11.04 Western Indonesia Time
Place : Menara Karya, 12th Floor,
Jl. H.R. Rasuna Said Block X-5, Kav. 1-2
Jakarta 12950, accessing the facility of eASY.KSEI at https://akses.ksei.co.id/
provided by KSEI
Meeting Agenda : Approval on the use of a portion 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
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
* attended via teleconference media
C. The Meeting was attended by 12,234,760,612 shares with valid voting rights or 90.2945498% 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.
1
Page 2
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
12,211,809,912 votes or 10,261,200 votes or 12,689,500 votes or
99.8124140% of all shares with 0.0838692% of all shares with 0.1037168% 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 6,800,000 (six million eight hundred thousand) shares for distribution to
members of the Board of Directors and employees of the Company in 2026, 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, 19 May 2026
PT SARATOGA INVESTAMA SEDAYA Tbk
Board of Directors
2
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
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 0.000
362 ms
12 Sep 2026 22:22
no RUPS minutes content - likely misclassified