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20231212_PTSN_Laporan Informasi dan Fakta Material_31558813.pdf
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Nomor Surat 162/PTSN/XII/2023
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 1
Penutupan anak perusahaan Perseroan (subsidiary company) yakni PT Tata
Perihal
Sarana Nusapersada dan PT SNI Internasional
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Sat Nusapersada Tbk
Bidang Usaha Industri Perakitan Elektronik
Telepon 0778-5708888
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@satnusa.com
Tanggal Kejadian 08 Desember 2023
Jenis Informasi atau Fakta Material Penutupan anak perusahaan Perseroan (subsidiary company)
yakni PT Tata Sarana Nusapersada dan PT SNI Internasional
Uraian Informasi atau Fakta Material PT Tata Sarana Nusapersada
Pada 27 Mei 2016, Perseroan membentuk usaha patungan
dengan PT Tata Sarana Mandiri bernama PT Tata Sarana
Nusapersada yang bergerak di bidang Perdagangan Eceran
Software dengan kepemilikan saham Perseroan sebesar 50%
dari total seluruh saham. PT Tata Sarana Nusapersada belum
beroperasional dari sejak berdiri hingga saat ini dan para
pemegang saham tidak melihat adanya kemungkinan
berkembang untuk kegiatan usaha, maka atas persetujuan
pemegang saham dalam Rapat Umum Pemegang Saham
Luar Biasa, PT Tata Sarana Nusapersada dibubarkan.
PT SNI Internasional
Pada 11 Desember 2013, Perseroan membentuk usaha
patungan dengan PT SM Engineering (anak perusahaan
perseroan) bernama PT SNI Internasional yang bergerak di
bidang jasa dengan kepemilikan saham Perseroan sebesar
99,98% dari total seluruh saham. PT SNI Internasional belum
beroperasional dari sejak berdiri hingga saat ini dan para
pemegang saham tidak melihat adanya kemungkinan
berkembang untuk kegiatan usaha, maka atas persetujuan
pemegang saham dalam Rapat Umum Pemegang Saham
Luar Biasa, PT SNI Internasional dibubarkan.
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Dampak kejadian, informasi atau fakta Kegiatan operasional :
material tersebut terhadap kegiatan Kegiatan operasional Perseroan tidak terpengaruh dan tetap
operasional, hukum, kondisi keuangan, akan berjalan normal karena anak perusahaan memang belum
atau kelangsungan usaha Emiten atau aktif sejak didirikan sehingga penutupan tidak berdampak
Perusahaan Publik pada kegiatan operasional Perseroan.
Hukum :
Tidak terdapat dampak hukum.
Kondisi keuangan :
Tidak berpengaruh terhadap kondisi Keuangan Perseroan.
Kelangsungan usaha :
Kelangsungan usaha Perseroan akan tetap terjaga.
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Telepon : 0778-5708888, Fax : -, http://www.satnusa.com
Nama Pengirim Rina Dewi
Jabatan Approver
Tanggal dan Waktu 12-12-2023 15:36
Lampiran 1. KI Penutupan Anak Perusahaan TSN SNI.pdf
Dokumen ini merupakan dokumen resmi Sat Nusapersada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sat Nusapersada Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 162/PTSN/XII/2023
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 1
Subject Closing of the Company's subsidiary namely PT Tata Sarana Nusapersada and
PT SNI Internasional
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Sat Nusapersada Tbk
Business Activities Industri Perakitan Elektronik
Telephone 0778-5708888
Faximile -
Email Address corporate.secretary@satnusa.com
Date of Event 08 December 2023
Closing of the Company's subsidiary namely PT Tata Sarana
Type of Material Information or Facts Nusapersada and PT SNI Internasional
Description of Material Information or PT Tata Sarana Nusapersada
Facts On May 27 2016, the Company formed a joint venture with PT
Tata Sarana Mandiri namely PT Tata Sarana Nusapersada
which operates in the Software Retail Trading sector with the
Company's share ownership amounting to 50% of the total
shares. PT Tata Sarana Nusapersada has not been operated
since its founding until now and the shareholders do not see
any possibility of developing business activities, so with the
approval of shareholders at the General Meeting of
Shareholders, PT Tata Sarana Nusapersada was dissolved.
PT SNI International
On December 11 2013, the Company formed a joint venture
with PT SM Engineering (subsidiary company) namely PT SNI
Internasional which operates in the services sector with the
Company's share ownership amounting to 99.98% of the total
shares. PT SNI Internasional has not been operated since its
founding until now and the shareholders do not see any
possibility of developing business activities, so with the
approval of the shareholders at the Extraordinary General
Meeting of Shareholders, PT SNI Internasional was dissolved.
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Impact of event, material information or Operational activities:
facts towards Issuers or Public The Company's operational activities are not affected and will
Company’s operational activities, legal, continue to run normally because the company's subsidiaries
financial condition, or going concern have not been active since they were founded so the closure
will not have an impact on the Company's operational
activities.
Law :
There are no legal impacts.
Financial condition:
Has no effect on the Company's financial condition.
Business continuity:
The Company's business continuity will be maintained.
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Phone : 0778-5708888, Fax : -, http://www.satnusa.com
Sender Name Rina Dewi
Function Approver
Date and Time 12-12-2023 15:36
Attachment 1. KI Penutupan Anak Perusahaan TSN SNI.pdf
This is an official document of Sat Nusapersada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sat Nusapersada Tbk is fully responsible for the information
contained within this document.
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