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20260513_PTSN_Pemanggilan RUPS_32091025_lamp1.pdf
RUPS notice Text extracted PTSNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.914
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA
TEL. (62-78) 570 8888 (HUNTING) 3 (» 3 &
E-mail: info@satnusa.com 3
http : //www.satnusa.com ia ses & S6 - SES,
No. Ref. 054/PTSN/V/2026 Batam, 13 Mei 2026
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
UP : Yth. Bapak Hasan Fawzi - Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190
UP : Yth. Bpk. I Gede Nyoman Yetna - Direktur Penilaian Perusahaan
Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan ("RUPST”) dan
Dengan hormat,
Merujuk pada surat PT Sat Nusapersada Tbk (“Perseroan”) No. 052/PTSN/IV/2026 tertanggal
28 April 2026 perihal Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan ("RUPST”)
dan Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB”) PT Sat Nusapersada Tbk, maka bersama ini
perkenankanlah kami menyampaikan bahwa Pemanggilan RUPST dan RUPSLB Perseroan
disampaikan pada tanggal 13 Mei 2026 melalui situs web Perseroan (www.satnusa.com), situs web
KSEI (https://easy.ksei.co.id/egken/), dan situs web bursa (www.idxnet.co.id).
Demikianlah penyampaian Pemanggilan ini kami sampaikan, atas perhatian dan bimbingan dari
Bapak, kami ucapkan terima kasih.
Hormat kami,
PT Sat Nusapersada Tbk
PT SAT NUSAPERSADA Tbk
“
Tembusan kepada Yth :
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK:
2. Direksi Bursa Efek Indonesia,
3. Direksi PT Kustodian Sentral Efek Indonesia:
4. Direksi PT Raya Saham Registra:
5. Notaris Carolina Mulyati Santoso, S.H.
Page 2 OCR 0.928
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA
TEL. (62778) 570 8888 (HUNTING)
E-mail: info@satnusa.com
http : //www.satnusa.com
No. Ref. 054/PTSN/V/2026 Batam, 13 May 2026
To
OTORITAS JASA KEUANGAN
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Attn : Mr. Hasan Fawzi - Chief Executive of Capital Market Supervisors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190
Attn : Mr. I Gede Nyoman Yetna - Director of Corporate Appraisal
Subject : Submission of Convocation of the Annual General Meeting of Shareholders ("AGMS”)
and Extraordinary General Meeting of Shareholders ("EGMS”) of
PT Sat Nusapersada Tbk
Sincerely,
Referring to the letter of PT Sat Nusapersada Tbk ("The Company”) No. 052/PTSN/IV/2026 dated 28
April 2026 regarding the Submission of the Announcement of the Annual General Meeting of
Shareholders (“AGMS") and Extraordinary General Meeting of Shareholders (“EGMS”) PT Sat
Nusapersada Tbk, hereby allow us to convey that the Convocation of The Company's AGMS and EGMS
submit at 13 May 2026 through the Company's website (www.satnusa.com), KSEI website
(https://easy.ksei.co.id/egken/), and Indonesia Stock Exchange website (www.idxnet.co.id).
Thus, We convey this convocation submission. For your attention and guidance, we thank you.
Best Regards,
PT Sat Nusapersada T|
PT SAT MUSAPERSADA Tbk
Copy to:
1. Director of Corporate Financial Assessment in the Real Sector, OJK,
2. Directors of the Indonesia Stock Exchange,
3. Directors of PT Indonesian Central Securities Depository,
4, Directors of PT Raya Saham Registra:
5. Notary Carolina Mulyati Santoso, S.H.
Names mentioned 13 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
p.1 ×2
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Indonesia Stock Exchange
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unresolved
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I Gede Nyoman Yetna
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PT Kustodian Sentral Efek Indonesia
p.1
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PT Raya Saham Registra
p.1 ×2
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SAT MUSAPERSADA Tbk
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PT Indonesian Central Securities Depository
p.2
unresolved
person
Notary Carolina Mulyati Santoso
p.2 ×2
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