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20231212_PTSN_Laporan Informasi dan Fakta Material_31558813_lamp1.pdf
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Page 1 OCR 0.927
PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER 7 " JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) 8 3 - E-mail: info@satnusa.com http : //www.satnusa.com 9 “sesi 8 “ses “2 ea SS) Nomor :162/PTSN/XII/2023 Batam, 12 Desember 2023 Lampiran Perihal : Laporan Informasi atau Fakta Material Yth. : Kepala Eksekutif Pengawas Pasar Modal Di Jakarta Dengan hormat, Dengan ini kami untuk dan atas nama perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : Nama Emiten atau Perusahaan Publik : PT Sat Nusapersada Tbk Bidang Usaha : Industri Perakitan dan Elektronik Telepon :0778-5708888 Alamat surat elektronik (e-mail) : corporate.secretary@satnusa.com IL. Tanggal Kejadian 8 Desember 2023 ” Jenis Informasi atau Fakta Material Penutupan anak perusahaan Perseroan (subsidiary company) yakni PT Tata Sarana Nusapersada dan PT SNI Internasional. 8. Uraian Informasi atau Fakta Material 7 PTTa 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 5045 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 99,98Xo 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. 4 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan publik Kegiatan operasional : Kegiatan operasional Perseroan tidak terpengaruh dan tetap akan berjalan normal karena anak perusahaan memang belum aktif sejak didirikan sehingga penutupan tidak berdampak pada kegiatan operasional Perseroan.
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER 9 JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA l TEL. (62.778) 570 8888 (HUNTING) 8 4 AA E-mail: info@satnusa.com 8 htp (Muwesatnusa.com ses V ses sGsi Hukum: Tidak terdapat dampak hokum. Kondisi keuangan : Tidak berpengaruh terhadap kondisi Keuangan Perseroan. Kelangsungan usaha: Kelangsungan usaha Perseroan akan tetap terjaga. 5. Keterangan lain-lain Demikianlah laporan informasi atau fakta material ini kami sampaikan, atas perhatian dan bimbingan Bapak, kami mengucapkan terima kasih. Hormat Kami, PT Sat Nusapersada Tbk Direktur Utayfa Tembusan Yth.: 1. Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK: 2. Kadiv. Pemantauan Perusahaan Sektor Riil - OJK: 3. Direksi Bursa Efek Indonesia - BEI: 4. Kepala Divisi Pencatatan Sektor Riil - BEI,
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) E-mail: info@satnusa.com http : //www.satnusa.com Pa BD S 3as V Sus W sesi Number 1162/PTSN/XII/2023 Batam, 12 December 2023 Attachment 1 Subject : Material Information or Facts Report Dear : Chief Executive Capital Market Supervisor In Jakarta Sincerely, We hereby for and on behalf of the company submit the following Material Information or Facts: Name of Issuer or Public Company : PT Sat Nusapersada Tbk Line of Business : Manufacturing and Electronics Industry Telephone :0778-5708888 Email Address : Corporate.secretary@satnusa.com 1 Date of Occurance 8 December 2023 2 Types of Information or Material Facts Closing of the Company's subsidiary namely PT Tata Sarana Nusapersada and PT SNI Internasional. 3. Description of Material Information or Facts ") PT SNI International so with the approval 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 5099 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. 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 99.98y6 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, of the shareholders at the Extraordinary General Meeting of Shareholders, PT SNI Internasional was dissolved. 4 Impact of event, material information | Operational activities: or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern operational activities. Law: The Company's operational activities are not affected and will continue to run normally because the company's subsidiaries have not been active since they were founded so the closure will not have an impact on the Company's There are no legal impacts.
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) 3 (v) 3 (v) E-mail: info@satnusa.com d http : //www.satnusa.com 3 “asi 8 “sesi Operational activities: The Company's operational activities are not affected and will continue to run normally because the company's subsidiaries 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. 5: Other Information - Thus we submit this information or material fact report, for your attention and guidance, we thank you. Best Regards, PT Sat Nusapersada Tbk | wa | AT ! - Kp, H3 ABIDIN FAN President Directory Dear Cc: 1. Director of Corporate Financial Assessment in the Real Sector, 2. Head of Division Real Sector Company Monitoring, 3. Directors of the Indonesia Stock Exchange, 4. Head of the Real Sector Recording Division:
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