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20240115_SAPX_Pengumuman RUPS_31568661_lamp1.pdf
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SAPX ASPERIND2 latar | ag Agent No. 8325 Express Courier Jakarta, 15 Januari 2024 « Nomor : 005/SAP-CORSEC/1/2024 Lampiran :1 (satu) lembar Perihal : Pengumuman Rencana Rapat Umum Pemegang Saham Luar Biasa 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. Ketua Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Baru, 16 Lantai, Departemen Keuangan Jl. Ir. Wahidin, Lapangan Banteng Jakarta Pusat Dengan Hormat, Menindaklanjuti surat kami dengan Nomor 003/SAP-CORSEC/I/2024 tanggal 8 Januari 2024 mengenai Penyampaian Mata Acara Rapat Umum Pemegang Saham Luar Biasa, dengan ini kami sampaikan Pemberitahuan Rapat Umum Pemegang Saham Luat Biasa Perseroan. Demikian disampaikan untuk diketahui. Terima kasih atas perhatian dan kerjasamanya. Hormat kami, PT SATRIA ANTARAN PRIMA TBK —SAPX urier Budiyanto Darmastono Presiden Direktur wwWw.sap-express.id PT SATRIA ANTARAN PRIMA Tbk JI Komodor Udara No. 28 gen Halim Perdana Kusuma Peta Jakarta Timur 13650 Pa) Telp. 021 2280 6611
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Garuda Indonesia Agent No. 8325 /SAPX Asperinoo Express Courier Jakarta, January 15" 2024 Number :005/SAP-CORSEC/1/2024 - Attachment :1 (one) page Subject : Announcement of Extraordinary General Meeting of Shareholders Plan To: Board of Directors of PT Indonesia Stock Exchange Indonesia Stock Exchange Building, Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 To: Financial Services Authority (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No.2-4 Jakarta Following up on our letter with Number 003/SAP-CORSEC/I/2024 dated January 8, 2024 regarding the Submission of the Agenda of the Extraordinary General Meeting of Shareholders, we hereby convey the Announcement of the Extraordinary General Meeting of Shareholders of the Company. Thank you for your attention and cooperation. Respectfully, PT SATRIA ANTARAN PRIMA TBK PN press Courier Budiyanto Darmastono President Director www.sap-express.id PT SATRIA ANTARAN PRIMA Tbk Jl. Komodor Udara No. 28 ka Halim Perdana Kusuma n kd ya Jakarta Timur 13650 ne Telp. 021 2280 6611
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Departemen Keuangan
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Ir. Wahidin
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PT Indonesia Stock Exchange Indonesia Stock Exchange Building
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Financial Services Authority
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