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No Surat 005/SAP-CORSEC/I/2024
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/SAP-CORSEC/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 15-01-2024
Lampiran 1. Pengumuman RUPSLB I 2024.pdf
2. Pengumuman RUPSLB I 210224.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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No 005/SAP-CORSEC/I/2024
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/SAP-CORSEC/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 21 February 2024 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 15-01-2024
Attachment 1. Pengumuman RUPSLB I 2024.pdf
2. Pengumuman RUPSLB I 210224.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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
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