20240517_SRTG_Ringkasan Risalah//Risalah RUPS_31640416_lamp4.pdf

      BOARD OF DIRECTORS
      President Director                             :     Michael William P. Soeryadjaya
      Director                                       :     Lany Djuwita Wong
      Director                                       :     Devin Wirawan
* attend via teleconference media

C. The Meeting was attended by 12,207,758,850 shares with valid voting rights or 90.1840391% 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.

E.
           Meeting Agenda 1         :   1 (one) question
           Meeting Agenda 2         :   1 (one) question
           Meeting Agenda 3         :   No questions and/or responses
           Meeting Agenda 4         :   No questions and/or responses
           Meeting Agenda 5         :   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 1 :

                  Approved                               Abstain                       Not approved

      12,184,656,850    votes     or       23,100,000       votes      or 2,000 votes or 0,0000164% of
      99.8107597% of all shares with       0.1892239% of all shares with all shares with voting rights
      voting rights who attended the       voting rights who attended the who attended the Meeting
      Meeting                              Meeting


     Resolutions of the Meeting Agenda 1:

     1. Approving and accepting the Company's Annual Report for the financial year 2023, including the
        Supervisory Report of the Board of Commissioners of the Company, and ratifying the Consolidated
        Financial Statements of the Company and its subsidiaries for financial year ended as of December
        31, 2022 that has been audited by Public Accountant Harry Widjaja, S.E., CPA of the Public
        Accounting Firm Siddharta Widjaja & Associates (a member of global network KPMG) as
        described in its report No. 00069/2.1005/AU.1/05/1214-4/1/III/2024 dated March 15, 2024 with
        "Unqualified“ opinion.


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2. Upon the approval of the Company's Annual Report for the financial year 2023 including the
   Supervisory Report of the Board of Commissioners of the Company, as well as the ratification of
   the Consolidated Financial Statements of the Company and its Subsidiaries for the financial year
   ended on 31 December 2023, thus, granting the full release and acquittal discharge (volledig acquit
   et de charge) to all members of the Board of Directors and the Board of Commissioners of the
   Company from their management and supervisory duty during the financial year 2023, as long as
   such actions are reflected in the Annual Report and the Consolidated Financial Statements of the
   Company and its Subsidiaries for the financial year ended on 31 December 2023 and is not a
   criminal offense or a breach of the prevailing laws and regulations.

MEETING AGENDA 2:

             Approved                             Abstain                       Not Approved

 12,184,656,850    votes     or       23,100,000       votes      or 2,000 votes or 0.0000164% of
 99.8107597% of all shares with       0.1892239% of all shares with all shares with voting rights
 voting rights who attended the       voting rights who attended the who attended the Meeting
 Meeting                              Meeting


Resolutions of the Meeting Agenda 2:

1. Approve the allocation of the Company's retained earnings as of 31 December 2023 amounting to IDR
   303,426,370,000 (three hundred three trillion four hundred twenty-six million three hundred seventy
   thousand Rupiah), for the following matters:
   a. A total of Rp5,000,000,000 (five billion Rupiah) is set aside as compulsory reserves of the Company;
   b. A total of Rp298,426,370,000 (two hundred ninety-eight billion four hundred twenty-six million three
       hundred seventy thousand Rupiah) or Rp22 (twenty-two) per share will be paid as final cash dividend
       to the shareholders of the Company; and

2. Approve the granting of power and authority to the Board of Directors to regulate the procedures for the
   payment of the said final cash dividend, including but not limited to determining the payment schedule, as
   well as to take all other necessary actions in connection with the payment of the final cash dividend in
   accordance with the prevailing laws and regulations.

MEETING AGENDA 3:

             Approved                             Abstain                       Not Approved

 12,151,277,550    votes     or       23.100.000       votes      or    33,381,300       votes      or
 99.5373328% of all shares with       0.1892239% of all shares with     0.2734433% of all shares with
 voting rights who attended the       voting rights who attended the    voting rights who attended the
 Meeting                              Meeting                           Meeting




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Resolutions of the Meeting Agenda 3:

Approving to authorize the Board of Commissioners of the Company to appoint Public Accounting Firm and
Public Accountant to audit the Financial Statement of the Company for the financial year ended on 31
December 2024 and other audits required by the Company and determining the honorarium and other
appointment requirements and authorize the Board of Commissioners of the Company to appoint a substitute
Public Accounting Firm and Public Accountant if the appointed Public Accountant is unable to carry out his
duties for any reason, by taking into account the recommendations from the Audit Committee.

MEETING AGENDA 4:

              Approved                              Abstain                        Not Approved

 12,151,270,150    votes     or        23,110,400       votes      or      33,378,300       votes      or
 99.5372722% of all shares with        0.1893091% of all shares with       0.2734187% 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 4:

1.   By taking into account the suggestions and opinions given by the Company's Nomination and
     Remuneration Committee, determining remuneration for all members of the Board of Commissioners of
     the Company for the financial year 2024 of a maximum of Rp17,000,000,000 (seventeen billion Rupiah).

2.   Granting power and authority to the Board of Commissioners to determine the amount of salary, bonus
     and other allowances for members of the Board of Directors of the Company in accordance with the
     structure, policy and amount of remuneration based on the remuneration policy of the Company for the
     financial year ended on 31 December 2024, by taking into account the suggestions and opinions given by
     the Company's Nomination and Remuneration Committee.

MEETING AGENDA 5:

Since this is only a report, no resolution has been made in this Agenda.


                                         Jakarta, 17 May 2024

                           PT SARATOGA INVESTAMA SEDAYA Tbk
                                      Board of Directors




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