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20250502_PTSN_Laporan Informasi dan Fakta Material_31881791_lamp1.pdf
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Page 1 OCR 0.921
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 El E-mail: info@satnusa.com 2 A http : /wwwsatnusa.com “ sGs| “W sgs| “, SGS Nomor :050/PTSN/V/2025 Batam, 2 Mei 2025 Lampiran 1 Perihal : Laporan Informasi atau Fakta Material Yth. : Kepala Eksekutif Pengawas Pasar Modal Di Jakarta Dengan hormat, Dengan ini kami untuk dan atas nama perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : Nama Emiten atau Perusahaan Publik : PT Sat Nusapersada Tbk Bidang Usaha : Industri Perakitan dan Elektronik Telepon :0778-5708888 Alamat surat elektronik (e-mail) : corporate.secretary@satnusa.com 1. Tanggal Kejadian 2 Mei 2025 2. Jenis Informasi atau Fakta Material Perubahan Maksud dan Tujuan serta Kegiatan Usaha Perseroan dalam rangka penambahan Klasifikasi Baku Lapangan Usaha Indonesia (KBLI). 3, Uraian Informasi atau Fakta Material Perseroan merupakan perusahaan yang bergerak pada “) bidang jasa perakitan produk elektronik dimana kegiatan .| utama Perseroan adalah memberikan Jasa Perakitan pada berbagai produk elektronik. Penambahan KBLI ini disebabkan oleh penambahan beberapa produk baru yang akan dirakit oleh perseroan dimana sebelumnya produk tersebut belum tercantum di dalam Anggaran Dasar Perseroan. Sebagai informasi tambahan, pada dasarnya Perseroan tidak merubah kegiatan utama maupun menambah kegiatan usaha baru (masih pada kegiatan usaha perakitan produk elektronik) namun penambahan KBLI disebabkan oleh adanya jenis produk baru yang akan dirakit. 4 Dampak kejadian, informasi atau fakta | Penjelasan pada lampiran. material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan publik 5. Keterangan lain-lain - Demikianlah laporan informasi atau fakta material ini kami sampaikan, atas perhatian dan bimbingan Bapak, kami mengucapkan terima kasih. Hormat Kami, 1. Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK, 2. Kadiv. Pemantauan Perusahaan Sektor Riil - OJK: 3. Direksi Bursa Efek Indonesia - BEI, 4. Kepala Divisi Pencatatan Sektor Riil - BEI:
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA # | TEL. (62778) 570 8888 (HUNTING) 3 2 & Map Metanua. Oom 2 “Se 0 Sos) “9 SES Number :050/PTSN/V/2025 Batam, 2 May 2025 Attachment 12 Subject : Material Information or Facts Report Dear : Chief Executive Capital Market Supervisor In Jakarta Sincerely, We hereby for and on behalf of the company submit the following Material Information or Facts: Name of Issuer or Public Company : PT Sat Nusapersada Tbk Line of Business : Manufacturing and Electronics Industry Telephone :0778-5708888 Email Address : corporate.secretary@satnusa.com 1 Date of Occurance 2 May 2025 2. 'Types of Information or Material Facts | Changes to the purpose and objectives and business activities of the company in order to add the Indonesian Business Field Standard Classification (KBLI). 8. Description of Material Informationor | The Company is a company engaged in the field of Facts ") electronic product assembly services where the main (| activity of the Company is providing Assembly services for various electronic products. The addition of KBLI is due to the addition of several new products that will be assembled by the company where previously these products had not been listed in the Company's Articles of Association. As additional information, basically the Company does not Change its main activities or add new business activities (still in the electronic product assembly business activities) but the addition of KBLI is due to the presence of new types Of products to be assembled. 4 Impact of event, material information | Explanation as attached. or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern 5. | Other Information - 'Thus we submit this information or material fact report, for your attention and guidance, we thank you. Best Regards, ? PT Sat Nusapersada Tbk Il xg | y Dear Cc: 1. Director of Corporate Financial Assessment in the Real Sector, 2. Head of Division Real Sector Company Monitoring, 3. Directors of the Indonesia Stock Exchange, 4. Head of the Real Sector Recording Division,
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