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No Surat 020/CorpSec-SRTG/IV/2024
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CorpSec-SRTG/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 16 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Raffles Jakarta, Lantai 2, Djakarta Room,
diumumkan dan sesuai iklan) Ciputra World, Jl. Prof. DR. Satrio,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. 020CorpSec-Pengumuman RUPST LB 2024.pdf
2. SRTG - Pengumuman RUPST LB 16 Mei 2024.pdf
3. SRTG - Announcement -AGMS EGMS 16 May 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.
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No 020/CorpSec-SRTG/IV/2024
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CorpSec-SRTG/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 16 May 2024 Time : 10:00
Location : Raffles Jakarta, Lantai 2, Djakarta Room,
Ciputra World, Jl. Prof. DR. Satrio,
Recording date of Shareholders which are entitled to : 23 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. 020CorpSec-Pengumuman RUPST LB 2024.pdf
2. SRTG - Pengumuman RUPST LB 16 Mei 2024.pdf
3. SRTG - Announcement -AGMS EGMS 16 May 2024.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sandi Rahaju
· Corporate Secretary
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