AnnualReport2024-PTSN-att2.pdf

PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER

JALAN PELITA VI NO. 98, BATAM 29443, KEPULAUAN RIAU - INDONESIA

TEL. (62.778) 570 8888 (HUNTING) Fl 3 3
E-mail: into@satnusa.com ?,

http : /wwwsatnusa.com 2 SGs| “7 SGS| Ag

Halaman58

Bagian anggota Komite Audit yang sebelumnya YENNY dengan usia 47 dikoreksi menjadi LILY, usia 44.
Audit Committee

KOMITE AUDIT

POSITION/ JABATAN AGE/ UMUR
HERRY SANTOSO. ST Audi Corviitte Chiel /Katua Komite Audit 5
RUSDIANA Audit Committo Member / Anggota Komite Audit s2

Audit Commite Member/ Anggota Komite var DNAN

Halaman 73
Bagian diagram Kepemilikan Anak Perusahaan pada pemegang saham PT SM Engineering yang sebelumnya
KENNY menjadi STEVEN ANDISI.
| Subsidiary Ownership
Kepemilikan Aniak Perusahaan

Parent Compan,
Perusahaan 'ncul

PT SAT NUSAPERSADA Tbk

50.001x #99ax 99901 0.01

Cupaanan

Demikianlah penyampaian ini kami laksanakan, atas perhatian dan bimbingan Bapak, kami ucapkan terima
kasih.

Hormat kami,
PT Sat NusapersadaTbk

PT SAF NUSAPERSADA Tbk
Ka

. Yth. Ibu Nailin Ni'mah - Direktur Pengawasan Emiten dan Perusahaan Publik 2, OJK
2. Yth. Bpk. Adi Pratomo Aryanto - Kepala Divisi Penilaian Perusahaan 2, BEI

PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER

JALAN PELITA VI NO. 98, BATAM 29443, KEPULAUAN RIAU - INDONESIA

TEL. (62778) 570 8888 (HUNTING) 3 (v 3 El
2

E-mail: info@satnusa.com La

hittp : /www.satnusa.com 'SGS| “@ sGs| tg SGS|

No. Ref. 091/PTSN/VI/2025 Batam, 9 June 2025

OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710

Attn : Mr. Inarno Djajadi - Chief Executive of Capital Market Supervisor

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower 1

Jl. Jend. Sudirman kav. 52-53

Jakarta 12190

Attn : Mr. I Gede Nyoman Yetna - Director of Corporate Appraisal

Subject : Submission of Annual Report Year 2024 of PT Sat Nusapersada Tbk (CORRECTION)

Sincerely,

In relation to the submission of the 2024 Annual Report of PT Sat Nusapersada Tbk on April 30, 2025,
through the Stock Exchange website and the company's website, we hereby inform you that there are
corrections in our Annual Report on the following pages:

Page 45
The section regarding the shareholders of PT SM Engineering, previously stated as KENNY, has been

corrected to STEVEN ANDISI.

PT SM Engineering

Ws address

Buana Centre Park Il Lot. 8

Batam 29461 - Indonesia
Telp 1-62 778 471888
Email : customer.services@satnusa.

#satnusacom

Modal dasar - Authorised capital

Rp 29330000,000

Modal ditempatkan dan disetor penuh
Subseribed and fully paid capital

Rp 26187500000

Tanggal Pendirian - Date of establishment

O7 January 2002

Kepemilikan saham - share composition

PT Sat Nusapersada Tbk o2sex

PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER

JALAN PELITA VI NO. 99, BATAM 29449, KEPULAUAN RIAU - INDONESIA
TEL. (62:78) 570 8888 (HUNTING) 3 3 El
E-mail: info@satnusa.com AA

http : //www.satnusa.com »

Page 58

The section regarding the Audit Committee Members, previously stated as YENNY with age 47, has been
Corrected to LILY with age 44.

Audit Committee

KOMITE AUDIT

POSITION/ JABATAN AGE/ UMUR
HERRY SANTOSO. ST Audit Comitte Civel / Katua Komite Audit 5
RUSDIANA (Audit Committo Member / Anggota Komite Audit s2

Awahommstettanber7Arogot tama at MENNKKKNN

The section regarding Subsidiary Ownership under the shareholders of PT SM Engineering, previously
stated as KENNY, has been corrected to STEVEN ANDISI.

Subsidiary Ownership
Kepemilikan Anak Perusahaan

PT SAT NUSAPERSADA Tok

50001 g999ax — 909ex o.0an

Sumpaty Eta Ara

50.001 ana

Subsidany Crita Arak

'Thus, we convey, for your attention and guidance, We Thank You.

Best Regards,
PT Sat Nusapersada Tbk

PT SAT SAI

ABIDIN FAN
President Dire:

Copied to:

1. Attn to Mrs. Nailin Ni”mah - Director of Real Sector Company Financial Assessment, OJK

2.  Attn to Mr. Adi Pratomo Aryanto - Head of Company Valuation Division 2, BEI