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No Surat 005/SAP-CORSEC/VII/2023
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/SAP-CORSEC/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 21 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meranti Room, Park Hotel Cawang Jakarta.
diumumkan dan sesuai iklan) Jl. D.I Panjaitan Kav.5, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Juli 2023
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 12-07-2023
Lampiran 1. Pengumuman RUPSLB 2023.pdf
2. Pengumuman RUPSLB.pdf
3. 1_Pengumuman RUPSLB 2023.pdf
4. 1_Pengumuman RUPSLB.pdf
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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/VII/2023
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/SAP-CORSEC/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 21 August 2023 Time : 14:00
Location : Meranti Room, Park Hotel Cawang Jakarta.
Jl. D.I Panjaitan Kav.5, Jakarta Timur
Recording date of Shareholders which are entitled to : 26 July 2023
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 12-07-2023
Attachment 1. Pengumuman RUPSLB 2023.pdf
2. Pengumuman RUPSLB.pdf
3. 1_Pengumuman RUPSLB 2023.pdf
4. 1_Pengumuman RUPSLB.pdf
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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.
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