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No Surat 011/SAP-CORSEC/I/2024
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 005/SAP-CORSEC/I/2024 , Tanggal 15 Januari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Februari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Park Hotel Cawang, Lt.2, Meranti Room, Jl.
diumumkan dan sesuai iklan) D.I Panjaitan Kav. 5, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Januari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Telepon : (021) 22806611, Fax : -, www.sap-express.id
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 30-01-2024 09:40
Page 2
Lampiran 1. Pemanggilan RUPSLB I 2024.pdf
2. Pemanggilan RUPSLB I 300124 (Bilingual Vers).pdf
Dokumen ini merupakan dokumen resmi PT Satria Antaran Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Antaran Prima Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/SAP-CORSEC/I/2024
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 005/SAP-CORSEC/I/2024 , dated 15 January 2024
,the Issuer has announced for AGM on
Day/Date/Time : 21 February 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Park Hotel Cawang, Lt.2, Meranti Room, Jl.
D.I Panjaitan Kav. 5, Jakarta Timur
Recording date of Shareholders which are entitled to : 29 January 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Phone : (021) 22806611, Fax : -, www.sap-express.id
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 30-01-2024 09:40
Page 4
Attachment 1. Pemanggilan RUPSLB I 2024.pdf
2. Pemanggilan RUPSLB I 300124 (Bilingual Vers).pdf
This is an official document of PT Satria Antaran Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Antaran Prima Tbk. is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
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