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20250421_SAPX_Pengumuman RUPS_31876575_lamp1.pdf
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Express Courier
ASPERIND Z
IT \-
Agent No. 8325
PENGUMUMAN
RAPAT UMUM PEI}TEGANC SAHAM TAHUNAN
Sesuai dengan ketentuan Pasal20 j-o Pasal 2l ayat (4) Anggaran Dasar PT Satria Antaran Prima 'lttk
(selanjutnya disebut sebagai "Perseroan"), Pasal 14 ayat (l), dan (2) Peratumn Otoritas Jasa Keuangan
Nomor l5iPOJK.04l202O tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Pemsahaan 'I'erbuka (selaniutnya disebut
*POJK 15i2020"), dan Pasal 3 jo. Pasal 8 ayat (l) Peraturan
Otoritas Jasa Kcuangan Nomor l6lPOJK.0412020 lentang Pelaksanaan Rapat lJmum Pemegang Saham
Perusahaal Terbuka Secara Elektronik (selanjutnya disebut "POJK rcn020"), maka dengan ini
diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan melaksanakan Rapat Umum
Pemegang Saham Tahunan (selanjuarya disebut sebagai "RUPST) pada:
Hari/Tanggal Rabu, 28 Mei 2025
wa,ldu 14.00 wrB
Tempat Meranti Room, Park Hotel Cawang Jl. D.I
Panjaitan Kav. 5, Jakarta Timur
Sesuai dangan ketentuan Pasal 23 ayat (2) POJK 15/2020, yutg berhak hadir dalam RUPST adalah para
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal
05 Mei 2025 pukul 16.00 WIB.
Berdasarkan Pasal 16 ayat (l) dan (2) POIK 15/2020 dan Pasal 21 ayat (6) Anggaran Dasar Perseroan,
pemegang saham yang dapat mengusulkan mata acara RUPST adalah I (satu) pemegang saham atau l€bih
yang mewakili l/20 (satu per dua puluh) alau lebih dari jumlah seluruh saham dengan hak suara.
Usulan mata acara RUPST harus:
a. dilakukan dengan itikad baik:
b. mempertimbangkan kepentingan Perseroanl
c. merupakan mata acara yang membutuhkan keputusan RUPSTi
d. menyertakan alasan dan bahan usulan mata acara RUPST; dan
e. tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran Dasar
Perseroan.
Usulan harus diajukan secara tertulis kcpada Direksi Perseroan selaku penyelenggara RUPS1' selambat-
lambatnya tanggal 28 April 2025 Pemanggilan Rapat akan diumumkan pada tanggal 06 Mei 2025 melalui
situs web Bursa Elek Indonesia" silus web PT Kustodian Sentral Efek Indonesia (selanjutnya disebut
"KSEI). dan situs web Perseroan.
Jakarta, 2l April 2025
PT SATRIA ANTARAN PRIMA TbK
Direksi
www.sa p-exp ress.id
PT SATN|A ATIAFAN PRIMA YbK
Jl. Komodor Udaa No. 28
Halim Perdan. Kusuma
laka.ta Timur 1 3650
Telp.021 22EO6611
4r.9@ffi@
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Express Courier
ASPEruNDA
CERTIFIED
tso 27001
t30 9001
.€.
Rs*
Garuda lndonesra
Agent No.8325
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
In accordance with the provisions of Article 20 j.o Article 2l paragraph (4) of the Articles of Association
of PT Satria Antaran Prima Tbk (hereinafter referred to as the "Company"), Article 14 paragraphs (1) and
(2) of the Financial Services Authority Regulation Number 15/PO1K.0412020 concerning the Planning and
Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as
*POJK 1512020'), and Article 3 in conjunction with Article 8 paragraph (1) of the Financial Services
Authority Regulation Number |6/PO1K.0412020 concerning the Implementation of the General Meeting of
Shareholders of Public Companies Electronically (hereinafter referred to as'?OJK 1612020"), shareholders
of the Company are hereby informed that the Company will hold its Annual General Meeting of
Shareholders (hereinafter referred to as the "AGMS") on:
Dayldate Wednesday, May 28th 2025
Time 14.00 wIB
Venue Meranti Room, Park Hotel Cawang Jl. D.I
Panjaitan Kav. 5, Jakarta Timur
In accordance with the provisions ofArticle 23 pangraph (2) of POJK 1512020, those entitled to attend the
AGMS are the shareholders of the Company whose names are recorded in the Company's Shareholder
Register as of May 5,2025, at 16.00 WIB.
Based on Article 16 paragraphs (l) and (2) ofPOJK 1512020 and Article 2l paragraph (6) ofthe Company's
Articles of Association, shareholders who may propose agenda items for the AGMS are one (l) or more
shareholders representing l/20 (one-twentieth) or more of the tokl shares with voting rights.
Proposals for AGMS agenda items must:
a. be made in good faith;
b. consider the interests of the Company;
c. be agenda items requiring AGMS resolution;
d. include reasons and supporting materials for the proposed agenda items; and
e. not conflict with laws and regulations or the Company's Articles of Association.
Proposals must be submitted in writing to the Company's Board ofDirectors, as the organizer ofthe AGMS,
no later than April 28,2025. The AGMS invitation will be announced on May 6,2025, via the website of
the Indonesia Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia (hereinafter referred to
as "KSEI"), and the Company's website.
Jakarta, April 2I't 2025
PT SATRIA ANTARAN PRIMA TbK
The Board of Directors
www.sap-express.id
PT SATRIA ANTARAN PRIMA TbK.
Jl. Komodor Udara No.28
Halim Perdana Kusuma
Jakarta Timur 1 3650
Telp.02l 2280 66'l I
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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PT SATN
p.1
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Financial Services Authority
p.2 ×2
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org
Indonesia Stock Exchange
p.2
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