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20240517_SRTG_Ringkasan Risalah//Risalah RUPS_31640416_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.901
pn AA - SARATOGA Tanggal/Date — : 17 Mei/May 2024 No. Ref. : 033/CorpSec-SRTG/V/2024 Lamp./Attach, :4 dokumen/documents Kepada Yth./To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo JI. Lapangan Banteng Timur No. 24 Jakarta 10710 PT SARATOGA INVESTAMA SEDAYA Tbk. Correspondence address Menara Karya, 15IM Floor 7 Jl. H.R, Rasuna Said Block X-5 Kav. 1-2 F Jakarta 12950, Indonesia 162 21 5794 4355 162 21 5794 4365 W wwavsaratoga-investama.com U.p./Attn: Kepala Eksekutif Pengawas Pasar Modal 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52 - 53 Jakarta 12910 U.p./Attn.: Bapak Adi Pratomo Aryanto Kepala Divisi Penilaian Perusahaan 1 Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Dengan hormat, Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, kami menyampaikan salinan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT Saratoga Investama Sedaya Tbk, yang diadakan pada tanggal 16 Mei 2024. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. PT Saratoga Investama Sedaya Tbk. Re: Submission of Summary of Minutes of Annual and Extraordinary General Meeting of Shareholders Dear Sirs/Madam, Pursuant to the provisions of Financial Services Authority — Regulation — No. 15/POJK-04/2020 regarding Plan and Implementation of General Meeting of Shareholders of a Public, we submit copy of Summary of Minutes of Annual and Extraordinary General Meeting of Shareholders af PT Saratoga Investama Sedaya Tbk. held on 16 May 2024. We thank you for your kind attention and cooperation. Divisi Hukum dan Sekretariat Perusahaan/ Legal and Corporate Secretariat Division Tembusan/Cc.: & Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
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Adi Pratomo Aryanto Kepala Divisi Penilaian
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unresolved
org
Financial Services Authority
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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 0.111
90 ms
13 Sep 2026 16:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}