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20250519_PTSN_Pemanggilan RUPS_31886736_lamp1.pdf
RUPS notice Text extracted PTSNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.919
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 El
E-mail: info@satnusa.com 2, ?
http : /www.satnusa.com
No. Ref. 0661/PTSN/V/2025 Batam, 19 Mei 2025
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
UP : Yth. Bapak Inarno Djajadi - 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 : Penyampai: manggi Imum Pe ng Sah: id "dan
Rapat Umum Pem: m ”"RUPSLB”) PT Sat Nusapers:
Dengan hormat,
Merujuk pada surat PT Sat Nusapersada Tbk (“Perseroan”) No. 046/PTSN/IV/2025 tertanggal
2 Mei 2025 perihal Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan ("RUPST”)
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 19 Mei 2025 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,
Direktuy Utama
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 0.905
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: into@satnusa.com
http : /www.satnusa.com
2
2
9
No. Ref. 061/PTSN/V/2025 Batam, 19 May 2025
To
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Attn : Mr. Inarno Djajadi - Chief Executive of Capital Market Supervisors
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 Convocation of the Annual General Meeting of Shareholders ("AGMS”)
and Extraordinary General Meeting of Shareholders ("EGMS”) of
PT Sat Nusapersada Tbk
Sincerely,
Reterring to the letter of PT Sat Nusapefsada Tbk (“The Company”) No. 046/PTSN/IV/2025 dated
2 May 2025 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 GMS
submit at 19 May. 2025 through the Company's website (www.satnusa.com), KSEI website
( i ), and Indonesia Stock Exchange website (www.idxnet.co.id).
'Thus, We convey this convocation submission. For your attention and guidance, we thank you.
Best Desa asa
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
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT Sat Nusapers
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
p.1 ×2
unresolved
org
Sat Nusapefsada Tbk
p.2 ×2
unresolved
org
PT Indonesian Central Securities Depository
p.2
unresolved
person
Notary Carolina Mulyati Santoso
p.2 ×2
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