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20240130_SAPX_Pemanggilan RUPS_31572624_lamp1.pdf
RUPS notice Text extracted SAPXSource file signed link, expires in 15 minutes
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Garuda Indonesa Express Courier ASPERNOO, 1 'Agont No. 8325 Jakarta, 30 Januari 2024 Nomor: 011/SAP-CORSEC/1/2024 Kepada Yth. Ketua Otoritas Jasa Keuangan (OJK) Gedung Baru, 16 Lantai, Departemen Keuangan Jl. Ir. Wahidin, Lapangan Banteng Jakarta Pusat Kepada Yth. Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Kepada Yth. Direksi PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Panggilan Rapat Umum Pemegang Saham Luar Biasa Dengan Hormat, Dengan ini kami Manajemen PT Satria Antaran Prima Tbk. “(Perseroan)” menyampaikan Panggilan Rapat Umum Pemegang Saham Luar Biasa kepada Pemegang Saham sebagai berikut: Hari / Tanggal / Waktu Rabu, 21 Februari 2024 Waktu: 14.00 WIB Lokasi Penyelenggaraan RUPSLB Meranti Room Lt.2 Hotel The Park Jl. DI. Panjaitan Kav.5 Cawang Jakarta Timur Tanggal Daftar Pemegang Saham (DPS) yang | Senin, 29 Januari 2024 Waktu: 16:00 WIB berhak hadir dalam RUPSLB Agenda RUPSLB: 1. Persetujuan Perubahan Susunan Pengurus Perseroan Bersama surat ini juga kami lampirkan Surat Pemberitahuan Agenda acara Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan yang telah kami kirimkan pada 8 Januari 2024. Demikian pemberitahuan ini kami sampaikan untuk menjadi informasi bersama. Hormat kami, PT SATRIA ANTARAN PRIMA TBK PN Express Courter Denny Parhan Corporate Secretary PT SATRIA ANTARAN PRIMA Tbik www.sap-express.id V1 Komodor Udara No. 28 Halim Perdana Kusuma 3 Jakarta Timur 13650 Totp.021 2280 6811 &
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SAPX saran BU) Jakarta, January 30 2024 Garuda Agent No.8325 Number: 011/SAP-CORSEC/1/2024 To: Board of Directors Otoritas Jasa Keuangan (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No.2-4 Jakarta To: Board of Directors of PT Indonesia Stock Exchange (BEI) Indonesia Stock Exchange Building, Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 To: Board of Directors of PT Kustodian Sentral Efek Indonesia (KSEI) Indonesia Stock Exchange Building, Tower 1 Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Subject: Invitation for Extraordinary General Meeting of Shareholders We hereby convey the Management of PT Satria Antaran Prima Tbk. "(the Company)" conveys the Extraordinary General Meeting of Shareholders Invitation to the Shareholders as follows: Day / Date / Time Wednesday, February 215t 2024 Time: 14.00 WIB Place Park Hotel Cawang Jakarta, Meranti Room, 2nd Floor, Jl. DI Panjaitan Kav. 5, Jakarta Timur Date of Register of Shareholders | Monday, January 294 2024 Time: 16.00 WIB (DPS) entitled to attend the EGMS EGMS Agenda: 1. Approval of Changes in the Company's Management Composition Along with this letter, we also attach an Announcement Letter of Agenda for the Company's Extraordinary General Meeting of Shareholders (EGMS) which we have sent on January 8, 2024. Thank you for your attention and cooperation. Respectfully, PT SATRIA ANTARAN PRIMA TBK Express Couner Denny Parhan Corporate Secretary (PT BATIIA ANTAIAN PRIMA Tok www.sap-express id 31 Komadar Udara Mo 28 Ta : pasa A76:0 Sa
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan
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Ir. Wahidin
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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PT SATRIA ANTARAN PRIMA Tbik
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PT BATIIA ANTAIAN PRIMA Tok
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