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20260928_VISI_Penambahan Modal Tanpa HMETD_32161528.pdf

Other Text extracted VISI

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 Nomor Surat                        21/SAVITRA/IX/2026

 Nama Perusahaan                    PT Satu Visi Putra Tbk.

 Kode Emiten                        VISI

 Lampiran                           2

 Perihal                            Penambahan Modal Tanpa HMETD Perubahan dan/atau Tambahan Informasi
                                    Penambahan Modal Tanpa HMETD


Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:


Pengumuman Modal Tanpa HMETD

Tanggal pengumuman perubahan dan/atau tambahan informasi                     28 September 2026

Tanggal Rapat Umum Pemegang Saham                                            30 September 2026

Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 PT Satu Visi Putra Tbk.




 David Dwiputra

 Direktur Utama




 PT Satu Visi Putra Tbk.
 Jl. Greges Jaya II Blok B19
 Telepon : (62-031) 7496364 /7497576, Fax : (62-031) 7499151, www.satuvisiputra.



 Nama Pengirim                      David Dwiputra

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  28-09-2026 18:39

 Lampiran                          1. 2. VISI - Surat Pengantar KI PMT.pdf


                                   2. KI VISI - PMTHMETD_vf.pdf


    Dokumen ini merupakan dokumen resmi PT Satu Visi Putra Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satu Visi Putra Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter Number                        21/SAVITRA/IX/2026

 Issuer Name                          PT Satu Visi Putra Tbk.

 Issuer Code                          VISI

 Attachment                           2

 Subject                              Capital Increase without Preemptive Rights Change and/or Additional
                                      Information of Capital Increase without Preemptive Rights


We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:

Change and/or Additional Information of Capital Increase without Preemptive Rights

Date of change and/or additional information announcement                        28 September 2026

Date of general shareholder meeting                                              30 September 2026

Other Information




Thus to be informed accordingly.


Respectfully,
PT Satu Visi Putra Tbk.




David Dwiputra

Direktur Utama




PT Satu Visi Putra Tbk.
Jl. Greges Jaya II Blok B19
Phone : (62-031) 7496364 /7497576, Fax : (62-031) 7499151, www.satuvisiputra.



Sender Name                           David Dwiputra

Function                              Direktur Utama

Date and Time                         28-09-2026 18:39

Attachment                           1. 2. VISI - Surat Pengantar KI PMT.pdf


                                     2. KI VISI - PMTHMETD_vf.pdf


     This is an official document of PT Satu Visi Putra Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Satu Visi Putra Tbk. is fully responsible for the information
                                              contained within this document.

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Published28 Sep 2026
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