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Other AnnualReport2024-SRTG-att3.pdf

COMMISSIONERS EDWIN SOERYADJAYA (President Commissioner) BOARD OF JOYCE SOERYADJAYA KERR DIRECTORS (Commissioner) INDRA CAHYA UNO SIDHARTA UTAMA (Independent) ANANGGA W. ROOSDIONO (Independent) NOMINATION & AUDIT INVESTMENT REMUNERATION COMMITTEE COMMITTEE COMMITTEE EDWIN … Saratoga Investama Sedaya Tbk. | 2024 Annual Report Company Profile Joyce Soeryadjaya Kerr Indra Cahya Uno Commissioner Commissioner An Indonesian citizen, 74 years old An Indonesian citizen, 57 years old Joyce

30 Apr 2025
Financial statement SRTG Financial Statements 31 Mar 2025.pdf

commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent

30 Apr 2025
Other AnnualReport2024-SRTG-att3.pdf

convened The operations of the Board of Commissioners are guided by the Board Indra Cahya Uno Commissioner Male 2022-2025 our Annual General Meeting of Shareholders (AGMS) and Extraordinary

30 Apr 2025
Other AnnualReport2024-SRTG-att1.pdf

Komisaris Wanita 2022-2025 bahwa Perseroan tetap fokus pada pertumbuhan jangka panjang yang Indra Cahya Uno Komisaris Pria 2022-2025 berkelanjutan. Penyelenggaraan fungsi Dewan Komisaris didasarkan pada Piagam Dewan Komisaris

30 Apr 2025
Other AnnualReport2024-SRTG-att3.pdf

Struktur Organisasi DEWAN KOMISARIS EDWIN SOERYADJAYA (Presiden Komisaris) JOYCE SOERYADJAYA KERR DIREKSI (Komisaris) INDRA CAHYA UNO SIDHARTA UTAMA (Independen) ANANGGA W. ROOSDIONO (Independen) KOMITE NOMINASI & KOMITE AUDIT KOMITE INVESTASI REMUNERASI … Saratoga Investama Sedaya Tbk. | Laporan Tahunan 2024 Profil Perusahaan Joyce Soeryadjaya Kerr Indra Cahya Uno Komisaris Komisaris Warga Negara Indonesia, berusia 74 Warga Negara Indonesia, berusia 57 tahun. tahun. Beliau

2 May 2025
Other AnnualReport2024-SRTG-att2.pdf

COMMISSIONERS EDWIN SOERYADJAYA (President Commissioner) BOARD OF JOYCE SOERYADJAYA KERR DIRECTORS (Commissioner) INDRA CAHYA UNO SIDHARTA UTAMA (Independent) ANANGGA W. ROOSDIONO (Independent) NOMINATION & AUDIT INVESTMENT REMUNERATION COMMITTEE COMMITTEE COMMITTEE EDWIN … Saratoga Investama Sedaya Tbk. | 2024 Annual Report Company Profile Joyce Soeryadjaya Kerr Indra Cahya Uno Commissioner Commissioner An Indonesian citizen, 74 years old An Indonesian citizen, 57 years old Joyce

2 May 2025
Shareholder register 20250506_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882757_lamp3.pdf

KOMISARIS 4.857.467.590 35,8092641 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN

6 May 2025
Shareholder register 20250605_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892796_lamp5.pdf

KOMISARIS 4.857.467.590 35,8092641 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN

5 Jun 2025
Financial statement Intermedia Capital Report-Billingual Dec 31 2024.pdf

Dewan Komisaris Board of Commissioners Presiden Komisaris Anindra Ardiansyah Bakrie President Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris Jastiro Abi Commissioner Komisaris - Commissioner Direksi Board of Directors Direktur Utama Ahmad

27 Jun 2025
RUPS minutes 20250629_SRTG_Ringkasan Risalah//Risalah RUPS_31909309_lamp5.pdf

Meeting: BOARD OF COMMISSIONERS President Commissioner : Edwin Soeryadjaya* Commissioner : Joyce Soeryadjaya Kerr* Commissioner : Indra Cahya Uno* Independent Commissioner : Aria Kanaka Independent Commissioner : Stephanus Harjanto T BOARD OF DIRECTORS President Director

30 Jun 2025
RUPS minutes 20250629_SRTG_Ringkasan Risalah//Risalah RUPS_31909309_lamp4.pdf

Dewan Komisaris yang hadir dalam Rapat : DEWAN KOMISARIS Presiden Komisaris : Edwin Soeryadjaya* Komisaris : Indra Cahya Uno* Komisaris : Joyce Soeryadjaya Kerr* Komisaris Independen : Aria Kanaka Komisaris Independen : Stephanus Harjanto T DIREKSI

30 Jun 2025
RUPS minutes 20250629_SRTG_Ringkasan Risalah//Risalah RUPS_31909309_lamp3.pdf

BOARD OF COMMISSIONERS President Commissioner : Edwin Soeryadjaya* Commissioner : Joyce Soeryadjaya Kerr* 1 Commissioner : Indra Cahya Uno* Independent Commissioner : Sidharta Utama Independent Commissioner : Anangga W. Roosdiono BOARD OF DIRECTORS President Director … Director : Devin Wirawan 5 President Commissioner : Edwin Soeryadjaya Commissioner : Joyce Soeryadjaya Kerr Commissioner : Indra Cahya Uno So that after the appointment, the composition of the members of the Board

30 Jun 2025
RUPS minutes 20250629_SRTG_Ringkasan Risalah//Risalah RUPS_31909309_lamp2.pdf

Dewan Komisaris yang hadir dalam Rapat : DEWAN KOMISARIS Presiden Komisaris : Edwin Soeryadjaya* Komisaris : Indra Cahya Uno* Komisaris : Joyce Soeryadjaya Kerr* Komisaris Independen : Sidharta Utama 1 Komisaris Independen : Anangga W. Roosdiono … Wong Direktur : Devin Wirawan Presiden Komisaris : Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Sehingga setelah pengangkatan tersebut, susunan anggota Direksi dan Dewan Komisaris Perseroan, dengan masa jabatan

30 Jun 2025
RUPS minutes 20250629_SRTG_Ringkasan Risalah//Risalah RUPS_31909309.pdf

Wong Direktur : Devin Wirawan Presiden Komisaris : Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Sehingga setelah pengangkatan tersebut, susunan anggota Direksi dan Dewan Komisaris Perseroan, dengan masa jabatan … Wong Direktur : Devin Wirawan Presiden Komisaris : Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Komisaris Independen : Aria Kanaka Komisaris Independen : Stephanus Harjanto T 3. Menunjuk dan memberi kuasa

30 Jun 2025
RUPS minutes 20250701_SRTG_Ringkasan Risalah//Risalah RUPS_31910368_lamp2.pdf

Dewan Komisaris yang hadir dalam Rapat : DEWAN KOMISARIS Presiden Komisaris : Edwin Soeryadjaya* Komisaris : Indra Cahya Uno* Komisaris : Joyce Soeryadjaya Kerr* Komisaris Independen : Sidharta Utama 1 Komisaris Independen : Anangga W. Roosdiono … Wong Direktur : Devin Wirawan Presiden Komisaris : Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Sehingga setelah pengangkatan tersebut, susunan anggota Direksi dan Dewan Komisaris Perseroan, dengan masa jabatan

1 Jul 2025
RUPS minutes 20250701_SRTG_Ringkasan Risalah//Risalah RUPS_31910368_lamp3.pdf

BOARD OF COMMISSIONERS President Commissioner : Edwin Soeryadjaya* Commissioner : Joyce Soeryadjaya Kerr* 1 Commissioner : Indra Cahya Uno* Independent Commissioner : Sidharta Utama Independent Commissioner : Anangga W. Roosdiono BOARD OF DIRECTORS President Director … Director : Devin Wirawan 5 President Commissioner : Edwin Soeryadjaya Commissioner : Joyce Soeryadjaya Kerr Commissioner : Indra Cahya Uno So that after the appointment, the composition of the members of the Board

1 Jul 2025
RUPS minutes 20250701_SRTG_Ringkasan Risalah//Risalah RUPS_31910368_lamp5.pdf

Meeting: BOARD OF COMMISSIONERS President Commissioner : Edwin Soeryadjaya* Commissioner : Joyce Soeryadjaya Kerr* Commissioner : Indra Cahya Uno* Independent Commissioner : Aria Kanaka Independent Commissioner : Stephanus Harjanto T BOARD OF DIRECTORS President Director

1 Jul 2025
RUPS minutes 20250701_SRTG_Ringkasan Risalah//Risalah RUPS_31910368_lamp4.pdf

Dewan Komisaris yang hadir dalam Rapat : DEWAN KOMISARIS Presiden Komisaris : Edwin Soeryadjaya* Komisaris : Indra Cahya Uno* Komisaris : Joyce Soeryadjaya Kerr* Komisaris Independen : Aria Kanaka Komisaris Independen : Stephanus Harjanto T DIREKSI

1 Jul 2025
RUPS minutes 20250701_SRTG_Ringkasan Risalah//Risalah RUPS_31910368.pdf

Wong Direktur : Devin Wirawan Presiden Komisaris: Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Sehingga setelah pengangkatan tersebut, susunan anggota Direksi dan Dewan Komisaris Perseroan, dengan masa jabatan … Wong Direktur : Devin Wirawan Presiden Komisaris : Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Komisaris Independen : Aria Kanaka Komisaris Independen : Stephanus Harjanto T 3.Menunjuk dan memberi kuasa dengan

1 Jul 2025
Shareholder register 20250707_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912404_lamp3.pdf

KOMISARIS 4.859.782.590 35,8263303 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

7 Jul 2025
Other AnnualReport2024-MDIA-att1.pdf

member of the Risk Manajemen Risiko; Management Committee; 3. Indra Cahya Uno diangkat sebagai anggota Komite 3. Indra Cahya Uno was appointed as a member of the Risk Manajemen Risiko … Bakrie Anggota / Member 2023-2026 C. F. Carmelita Hardikusumo Anggota / Member 2023-2026 Indra Cahya Uno Anggota / Member 2023-2026 Profil Komite Manajemen Risiko Profile of the Risk Management Committee

10 Jul 2025
Financial statement SRTG Financial Statements 30 June 2025.pdf

commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Aria Kanaka Independent Commissioner Komisaris independen Stephanus Harjanto T Independent Commissioner … commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent

30 Jul 2025
Shareholder register 20250807_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931117_lamp3.pdf

KOMISARIS 4.864.411.990 35,8604582 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

7 Aug 2025
Shareholder register 20250908_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938297_lamp4.pdf

KOMISARIS 4.865.971.990 35,8719586 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

8 Sep 2025
Shareholder register 20251006_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964668_lamp5.pdf

KOMISARIS 4.865.971.990 35,8719586 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

6 Oct 2025
Financial statement SRTG Financial Statements 30 Sept 2025.pdf

commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Aria Kanaka Independent Commissioner Komisaris independen Stephanus Harjanto T Independent Commissioner … commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent

31 Oct 2025
Shareholder register 20251107_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983402_lamp5.pdf

KOMISARIS 4.865.971.990 35,8719586 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

7 Nov 2025
Shareholder register 20251205_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32000496_lamp5.pdf

KOMISARIS 4.865.971.990 35,8719586 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

5 Dec 2025
Other 20251212_MDKA_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32012781_lamp1.pdf

sebagai berikut: Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Komisaris Independen : Sidharta Utama Komisaris Independen : Anangga W. Roosdiono Direksi Presiden Direktur : Michael … Rept Battero Energy Co. Ltd PT Boma Bisma Indra 3,435,141 - - PT Boma Bisma Indra Lainnya Others (dibawah

12 Dec 2025
Shareholder register 20260105_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016753_lamp4.pdf

KOMISARIS 4.865.971.990 35,8719586 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

6 Jan 2026
Shareholder register 20260205_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024850_lamp4.pdf

KOMISARIS 4.865.971.990 35,8719586 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

5 Feb 2026
Shareholder register 20260306_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041689_lamp4.pdf

KOMISARIS 4.867.505.690 35,8832650 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

9 Mar 2026
Financial statement SRTG Financial Statements 31 December 2025.pdf

commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Aria Kanaka Independent Commissioner Komisaris independen Stephanus Harjanto T Independent Commissioner … commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent

13 Mar 2026
Shareholder register 20260407_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068297_lamp3.pdf

KOMISARIS 4.867.505.690 35,8832650 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

8 Apr 2026
Other AnnualReport2025-SRTG-att2.pdf

Saratoga Investama Sedaya Tbk. DEWAN KOMISARIS EDWIN SOERYADJAYA JOYCE SOERYADJAYA KERR DIREKSI INDRA CAHYA UNO ARIA KANAKA (Independen) Laporan Tahunan 2025 STEPHANUS HARJANTO T (Independen) KOMITE KOMITE NOMINASI KOMITE AUDIT … UNLOCKING GROWTH PT Saratoga Investama Sedaya Tbk. Laporan Tahunan 2025 JOYCE SOERYADJAYA KERR INDRA CAHYA UNO Komisaris Komisaris Warga Negara Indonesia, 75 tahun Warga Negara Indonesia, 58 tahun Indra juga

10 Apr 2026
Other AnnualReport2025-SRTG-att3.pdf

Investama Sedaya Tbk. BOARD OF COMMISSIONERS EDWIN SOERYADJAYA JOYCE SOERYADJAYA KERR BOARD OF INDRA CAHYA UNO DIRECTORS ARIA KANAKA (Independent) 2025 Annual Report STEPHANUS HARJANTO T (Independent) NOMINATION & AUDIT INVESTMENT … UNLOCKING GROWTH PT Saratoga Investama Sedaya Tbk. 2025 Annual Report JOYCE SOERYADJAYA KERR INDRA CAHYA UNO Commissioner Commissioner An Indonesian citizen, 75 years old An Indonesian citizen, 58 years

10 Apr 2026
Other AnnualReport2025-SRTG-att3.pdf

BOARD OF BOARD OF Business Integrity COMMISSIONERS DIRECTORS EDWIN SOERYADJAYA JOYCE SOERYADJAYA KERR INDRA CAHYA UNO ARIA KANAKA (Independent) STEPHANUS HARJANTO T (Independent) NOMINATION & PRESIDENT AUDIT INVESTMENT REMUNERATION DIRECTOR COMMITTEE … Kerr Commissioner Female 2025 – 2030 20% Directors, concentrating on strategic direction, risk management, Indra Cahya Uno Commissioner Male 2025 – 2030 governance standards, and performance evaluation of our Board of Directors

10 Apr 2026
Other AnnualReport2025-SRTG-att2.pdf

Saratoga Menjunjung DEWAN Tinggi Integritas KOMISARIS DIREKSI Bisnis EDWIN SOERYADJAYA JOYCE SOERYADJAYA KERR INDRA CAHYA UNO ARIA KANAKA (Independen) STEPHANUS HARJANTO T. (Independen) PRESIDEN KOMITE KOMITE NOMINASI KOMITE DIREKTUR AUDIT … manajemen risiko, standar tata kelola, serta evaluasi kinerja Direksi. Dewan Komisaris juga memfasilitasi Indra Cahya Uno Komisaris Pria 2025 – 2030 penyelesaian benturan kepentingan secara efektif dan menegakkan Aria Kanaka Komisaris

10 Apr 2026
Shareholder register 20260424_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32073485_lamp3.pdf

KOMISARIS 4.867.505.690 35,8832650 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

24 Apr 2026
Shareholder register 20260507_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078220_lamp5.pdf

KOMISARIS 4.867.505.690 35,8832650 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

8 May 2026
Other AnnualReport2025-MDIA-att1.pdf

tahun; a term of office of 4 years; 3. Indra Cahya Uno diangkat sebagai anggota Komite 3. Indra Cahya Uno was appointed as a member of Manajemen Risiko, dengan masa … Carmelita Hardikusumo Anggota Komite Manajemen Risiko 2025-2029 Member of Risk Management Committee Indra Cahya Uno Anggota Komite Manajemen Risiko 2025-2029 Member of Risk Management Committee Profil Komite Manajemen

19 May 2026
RUPS minutes 20260519_SRTG_Ringkasan Risalah//Risalah RUPS_32092124_lamp2.pdf

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : DEWAN KOMISARIS Komisaris : Indra Cahya Uno Komisaris Independen : Aria Kanaka Komisaris Independen : Stephanus Harjanto T* 1 DIREKSI Presiden Direktur : Michael William

19 May 2026
RUPS minutes 20260519_SRTG_Ringkasan Risalah//Risalah RUPS_32092124_lamp5.pdf

Board of Commissioners who attended the Meeting: BOARD OF COMMISSIONERS Commissioner : Indra Cahya Uno Independent Commissioner : Aria Kanaka Independent Commissioner : Stephanus Harjanto T* BOARD OF DIRECTORS President Director : Michael William

19 May 2026
RUPS minutes 20260519_SRTG_Ringkasan Risalah//Risalah RUPS_32092124_lamp3.pdf

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : DEWAN KOMISARIS Komisaris : Indra Cahya Uno Komisaris Independen : Aria Kanaka Komisaris Independen : Stephanus Harjanto T* DIREKSI Presiden Direktur : Michael William

19 May 2026
RUPS minutes 20260519_SRTG_Ringkasan Risalah//Risalah RUPS_32092124_lamp4.pdf

Board of Commissioners who attended the Meeting: BOARD OF COMMISSIONERS Commissioner : Indra Cahya Uno Independent Commissioner : Aria Kanaka Independent Commissioner : Stephanus Harjanto T* 1 BOARD OF DIRECTORS President Director : Michael

19 May 2026
RUPS minutes 20260519_SRTG_Ringkasan Risalah//Risalah RUPS_32092124.pdf

Joyce Soeryadjaya KOMISARIS 21 April 2022 30 Juni 2030 2 Kerr Bapak Indra Cahya Uno KOMISARIS 21 April 2022 30 Juni 2030 2 Bapak Aria Kanaka KOMISARIS 25 Juni … Joyce Soeryadjaya COMMISSIONER 21 April 2022 30 June 2030 2 Kerr Bapak Indra Cahya Uno COMMISSIONER 21 April 2022 30 June 2030 2 Bapak Aria Kanaka COMMISSIONER 25 June

19 May 2026
Shareholder register 20260608_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098079_lamp4.pdf

KOMISARIS 4.867.505.690 35,8832650 5 JOYCE SOERYADJAYA KERR KOMISARIS 0 0,0000000 6 INDRA CAHYA UNO KOMISARIS 0 0,0000000 7 ARIA KANAKA KOMISARIS INDEPENDEN 0 0,0000000 8 STEPHANUS

8 Jun 2026
Financial statement SRTG - Financial Statements 31 March 2026.pdf

commissioners: Presiden Komisaris Edwin Soeryadjaya President Commissioner Komisaris Joyce Soeryadjaya Kerr Commissioner Komisaris Indra Cahya Uno Commissioner Komisaris independen Aria Kanaka Independent Commissioner Komisaris independen Stephanus Harjanto T Independent Commissioner

12 Jun 2026
Asset transaction 20260702_MPMX_Informasi Transaksi Afiliasi_32107829_lamp2.pdf

Jumlah Lembar Saham/ % Shareholder Number of Shares Edwin Soeryadjaya 4.867.505.690 35,883 Sandiaga Salahuddin Uno 2.917.827.145 21,510 PT Unitras Pertama 3.369.610.000 24,841 Publik (masing-masing dibawah … Presiden Komisaris/ President Commissioner : Edwin Soeryadjaya Komisaris/ Commissioner : Joyce Soeryadjaya Kerr Komisaris/ Commissioner : Indra Cahya Uno Komisaris Independen/ Independent Commissioner : Aria Kanaka Komisaris Independen/ Independent Commissioner : Stephanus Harjanto

2 Jul 2026
Asset transaction 20260702_SRTG_Informasi Transaksi Afiliasi_32107908_lamp3.pdf

sebagai berikut: Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Komisaris Independen : Aria Kanaka Komisaris Independen : Stephanus Harjanto T Direksi Presiden Direktur : Michael

2 Jul 2026
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