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No Surat 046/PTSN/IV/2025
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 043/PTSN/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 10 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : VIP Meering Room 1, Kantor Pusat PT Sat
diumumkan dan sesuai iklan) Nusapersada Tbk, Jalan Pelita VI No.99,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Nama Pengirim Rina Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025
Lampiran 1. Pengumuman RUPS_2May2025.pdf
2. Surat Pengumuman RUPST RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Sat Nusapersada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sat Nusapersada Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 046/PTSN/IV/2025
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043/PTSN/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 10 June 2025 Time : 10:00
Location : VIP Meering Room 1, Kantor Pusat PT Sat
Nusapersada Tbk, Jalan Pelita VI No.99,
Recording date of Shareholders which are entitled to : 16 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Sender Name Rina Dewi
Function Corporate Secretary
Date and Time 02-05-2025
Attachment 1. Pengumuman RUPS_2May2025.pdf
2. Surat Pengumuman RUPST RUPSLB.pdf
This is an official document of Sat Nusapersada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sat Nusapersada Tbk is fully responsible for the information
contained within this document.
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Rina Dewi
· Corporate Secretary
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