20240405_SRTG_Pengumuman RUPS_31625350_lamp3.pdf

                       PT SARATOGA INVESTAMA SEDAYA TBK
                                  (“Company”)
                  ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING
                    OF SHAREHOLDERS AND THE EXTRAORDINARY
                       GENERAL MEETING OF SHAREHOLDERS


We hereby notify the shareholders of the Company that the Company will hold an Annual
General Meeting of Shareholders (“AGMS”) and an Extraordinary General Meeting of
Shareholders (“EGMS”) (AGMS and EGMS collectively referred to as “Meeting”) on
Thursday, 16 May 2024.

Pursuant to Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning
and Holding of General Meeting of Shareholders of Public Companies (“POJK 15”) and
Financial Services Authority Regulation No. 16/POJK.04/2020 on the Electronic General
Meeting of Shareholders of Public Companies (“POJK 16”), it is hereby informed that the
Meeting will be conducted physically and virtually through the Electronic General Meeting
System of KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

The venue, time and agenda of the Meeting will be informed through an invitation of the
Meeting which will be announced on Wednesday, 24 April 2024 in (i) website of the
Indonesia Stock Exchange (www.idx.co.id), (ii) website of the Company (www.saratoga-
investama.com) and (iii) eASY.KSEI platform.

The shareholders who are entitled to attend and/or be represented in the Meeting are the
shareholders whose names are registered on the Register of Shareholders of the Company
as per Tuesday, 23 April 2024 or the owner of stock account balance in the Collective
Custody of KSEI at the closing of shares trading on Tuesday, 23 April 2024.

In accordance with Article 16 of POJK 15 and Article 11 paragraph 18 of the Company’s
Articles of Association, proposals from the Company’s shareholders can be included in the
agenda of the Meeting if such proposals fulfill the following requirements:
1. the proposal is submitted in writing to the Board of Directors of the Company by one or
    more shareholders jointly representing at least 1/20 (one per twenty) or more of the
    total issued shares with valid voting rights;
2. the proposal is received by the Board of Directors of the Company at the latest 7
    (seven) days prior to the invitation date of the Meeting, i.e., at the latest on Wednesday,
    17 April 2024; and
3. the proposal must: (a) be conducted in a good faith; (b) consider the interest of the
    Company; (c) be an agenda that requires a resolution of the Meeting; (d) enclose the
    reasons and materials for the proposed agenda of the Meeting; and (e) not contravene
    with the prevailing laws and the Company’s Articles of Association.

The Company will limit the number of Shareholders who are physically present and
encourage Shareholders to attend the Meeting electronically to participate in the Meeting
virtually by accessing the eASY.KSEI platform provided by KSEI.


                                  Jakarta, 5 April 2024
                           PT Saratoga Investama Sedaya Tbk
                                 The Board of Directors