SRTG

SARATOGA INVESTAMA SEDAYA Tbk,

RUPS Tahunan electronic voting

18 May 2026 · 10:23–10:54 Menara Karya, Lantai 12 Jl. H.R. Rasuna Said Blok X-5, Kav. 1-2 Jakarta 12950, dengan mengakses fasilitas eASY.KSEI pada tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI

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Shares present

12,234,673,212

90.29% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

12,200,362,012

99.72%

Against

100

0.00%

Abstain

34,311,100

0.28%

Agenda 2 approved

For

12,202,954,212

99.74%

Against

100

0.00%

Abstain

31,718,900

0.26%

Agenda 3 approved

For

12,176,371,535

99.52%

Against

26,582,777

0.22%

Abstain

31,718,900

0.26%

Agenda 4 approved

For

12,198,815,135

99.71%

Against

4,138,977

0.03%

Abstain

31,719,100

0.26%