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20240517_SRTG_Ringkasan Risalah//Risalah RUPS_31640416_lamp5.pdf
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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 (hereinafter referred to as the “POJK No. 15”), 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”):
A. On:
Day / Date : Thursday / 16 May 2024
Time : 11.05 - 11.11 Western Indonesia Time
Place : Raffles Jakarta, lantai 2, Djakarta Room
Ciputra World, Jl. Prof. Dr. Satrio, Kav. 3,
Jakarta 12940.
Meeting Agenda : Approval on the use of Company’s treasury shares which are already owned by
the Company until the date of this EGMS for 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
President Commissioner : Edwin Soeryadjaya
Commissioner : Joyce Soeryadjaya Kerr*
Commissioner : Indra Cahya Uno
Independent Commissioner : Sidharta Utama
Independent Commissioner : Anangga W. Roosdiono
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 12,185,895,750 shares with valid voting rights or 90.0225269% 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.
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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
12,171,836,535 votes or 657,500 votes or 0.0053956% 13,401,715 votes or
99.8846272% of all shares with of all shares with voting rights 0,1099773% of all shares with
voting rights who attended the who attended the Meeting voting rights who attended the
Meeting Meeting
Resolutions of the Meeting Agenda :
1. Approving to allocate up to 8,500,000 (eight million five hundred thousand) treasury shares for distribution
to members of the Board of Directors and employees of the Company in 2024, for the implementation of
the Long-Term Incentive Program, using the treasury shares which are already owned by the Company
until the date of this Extraordinary General Meeting of Shareholders, which originated from the buyback of
shares conducted by the Company as approved by the Company’s shareholders in the Extraordinary
General Meeting of Shareholders held on 17 June 2020.
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 dealings as necessary and/or required to realize the implementation of the Long Term
Incentive Program, in accordance with the prevailing law and regulations.
Jakarta, 17 May 2024
PT SARATOGA INVESTAMA SEDAYA Tbk
Board of Directors
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