![]() The meeting was attended by 2,448,063,898 shares with valid voting rights or 90.8744735% of all shares with valid voting rights issued by the Company.ĭ. Members of the Board of Directors and the Board of Commissioners who attended the Meeting: Board of CommissionersĬ. ![]() Jalan HR Rasuna Said Blok X-5 Kaveling 1-2, Jakarta 12950.Īpproval of the plan for the Company’s Stock Split.Approval of the plan for the buyback of the Company’s shares.Approval of the use of the Company’s treasury shares for the Company’s Long Term Incentive Program.ī. 15”), the Board of Directors of PT SARATOGA INVESTAMA SEDAYA Tbk (hereinafter referred to as the “Company”) hereby informs the shareholders, that the Company has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the Meeting): In compliance with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation No.15/POJK.04/2020 dated 21 April 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as the “POJK No. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ANNOUNCEMENT ON THE SUMMARY OF THE MINUTES OF
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