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20240405_SRTG_Laporan Informasi dan Fakta Material_31625404.pdf

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 Nomor Surat                           021/CorSec-SRTG/IV/2024

 Nama Perusahaan                       PT Saratoga Investama Sedaya Tbk.

 Kode Emiten                           SRTG

 Lampiran                              3
                                       Keterbukaan Informasi Kepada Para Pemegang Saham atas Rencana
 Perihal
                                       Pembelian Kembali Saham PT Saratoga Investama Sedaya Tbk (Perseroan)


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.relation@saratoga-investama.com


 Tanggal Kejadian                              05 April 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Kepada Para Pemegang Saham atas
                                               Rencana Pembelian Kembali Saham PT Saratoga Investama
                                               Sedaya Tbk (Perseroan)

 Uraian Informasi atau Fakta Material          Keterbukaan Informasi terkait rencana pembelian kembali
                                               saham Perseroan dan Keterbukaan Informasi terkait rencana
                                               pengalihan saham hasil pembelian kembali saham (dalam
                                               rangka memenuhi Peraturan OJK No. 29 Tahun 2023 tentang
                                               Pembelian Kembali Saham Yang Dikeluarkan oleh
                                               Perusahaan Terbuka tanggal 29 Desember 2023 (POJK No.
                                               29/2023).
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           terhadap kegiatan operasional, hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,         kelangsungan usaha Perseroan
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Saratoga Investama Sedaya Tbk.




 Sandi Rahaju

 Corporate Secretary




 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
Page 2
Nama Pengirim                    Sandi Rahaju

Jabatan                          Corporate Secretary
Tanggal dan Waktu                05-04-2024 15:52

Lampiran                        1. 021CorpSec-Penyampaian KI Shares Buyback 2024.pdf


                                2. SRTG-Keterbukaan Info-Pembelian Kembali Saham 2024.pdf


                                3. SRTG-Disclosure of Info Buyback of Shares 2024.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.
Page 3
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 Letter / Announcement No.            021/CorSec-SRTG/IV/2024

 Issuer Name                          PT Saratoga Investama Sedaya Tbk.

 Issuer Code                          SRTG

 Attachment                           3

 Subject                              Disclosure of Information to Shareholders of Plan of Buyback of PT Saratoga
                                      Investama Sedaya Tbk (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.relation@saratoga-investama.com


 Date of Event                                05 April 2024

                                              Disclosure of Information to Shareholders of Plan of Buyback
 Type of Material Information or Facts        of PT Saratoga Investama Sedaya Tbk (Company)

 Description of Material Information or       This Disclosure of Information regarding the Company's
 Facts                                        buyback of shares plan and Disclosure of Information
                                              regarding shares transfer resulting from buyback of shares (in
                                              order to comply with the OJK Regulation No. 29 Year 2023 on
                                              the Buyback of Shares Issued by Public Companies dated 29
                                              December 2023 (OJK Regulation No. 29/2023).
 Impact of event, material information or     There is no impact of events, information, or material facts on
 facts towards Issuers or Public              the Company's operational activities, legal status, financial
 Company’s operational activities, legal,     condition, or business continuity.
 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.
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
Page 4
Date and Time                      05-04-2024 15:52

Attachment                        1. 021CorpSec-Penyampaian KI Shares Buyback 2024.pdf


                                  2. SRTG-Keterbukaan Info-Pembelian Kembali Saham 2024.pdf


                                  3. SRTG-Disclosure of Info Buyback of Shares 2024.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.

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Published5 Apr 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Saratoga Investama Sedaya Tbk. · Nama Perusahaan p.1 ×48
unresolved person Sandi Rahaju · Corporate Secretary p.1 ×2

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