20241203_PTSN_Laporan Informasi dan Fakta Material_31804553_lamp1.pdf

{'announced_date': '2024-12-03',
 'changes': [],
 'event_date': '2024-12-02',
 'issuer_name': 'PT SAT NUSAPERSADA Tbk',
 'issuer_ticker': '',
 'jenis': 'Perubahan susunan Dewan Komisaris Perseroan yakni Penggantian '
          'Komisaris Utama. 3, Uraian Informas i Material atau Fakta '
          'Berdasarkan hasil keputusan Rapat Umum Pemegang Saham Luar Biasa '
          '(RUPSLB) Perseroan yang " diselenggarakan pada tanggal 2 Desember '
          '2024, telah menyetujui dan memutuskan susunan anggota Dewan '
          'Komisaris efektif sejak tanggal 2 Desember 2024 menjadi sebagai '
          'berikut : DEWAN KOMISARIS SEBELUM RUPSLB Komisaris Utama : Ny. '
          'Megawati Komisaris : Tn. Usman Fan Komisaris Independen: Tn. Herry '
          'Santoso SETELAH RUPSLB Komisaris Utama : Tn. Smailly Andy Komisaris '
          ': Tn. Usman Fan Komisaris Independen : Tn. Herry Santoso Sedangkan '
          'anggota Direksi tidak mengalami perubahan. 4 Dampak kejadian, '
          'informasi atau fakta | Kegiatan Operasional : material tersebut '
          'terhadap kegiatan Tidak terdapat dampak kegiatan operasional. '
          'operasional, hukum, kondisi keuangan, atau kelangsungan usaha '
          'Emiten atau Perusahaan publik 1m : Tidak terdapat dampak hukum. '
          'Kondisi keuangan : Tidak terdapat dampak kondisi keuangan. PT SAT '
          'NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER PR), (2 '
          'PD, JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA '
          'TEL. (62-778) 570 8888 (HUNTING) El (v) Av & E-mail: '
          'info@satnusa.com KA Tag A http : /wwwsatnusa.com SGS| SGS| “4 SGS '
          'Kelangsungan usaha : Kelangsungan usaha Perseroan akan tetap '
          'terjaga. 5, Keterangan lain-lain - Bapak, Demikianlah laporan '
          'informasi atau fakta material ini kami sampaikan, atas perhatian '
          'dan bimbingan kami mengucapkan terima kasih. Hormat Kami, PT Sat '
          'Nusapersai ja Tb! 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, PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY '
          'ELECTRONICS MANUFACTURER v) JALAN PELITA VI NO. 99, BATAM 29443, '
          'KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) 3 & A '
          'E-mail: into@satnusa.com KA - 2 Ihttp : //www.satnusa.com SGS| ““ '
          'SGS LN SGS| :185/PTSN/XII/2024 Batam, 3 December 2024 Number '
          'Attachment 1 Subject : Material Information or Facts Report Dear : '
          'Chief Executive Capital Market Supervisor In Jakarta Sincerely, or '
          'Facts: We hereby for and on behalf of the company submit the '
          'following Material Information Nameof Issuer or Public Company : PT '
          'Sat Nusapersada Tbk Line of Business : Manufacturing and '
          'Electronics Industry Telephone :0778-5708888 Email Address : '
          'corporate.secretary@satnusa.com 2 Desember 2024 — ds Date of '
          'Occurance Board of 2. Types of Information or Material Facts | '
          "Changes in the composition of the Company's Commissioners, namely "
          "the replacement of the President Commissioner. of the Company's 3. "
          'Description of Material Information or | Based on the results of '
          'the decision Facts ") Extraordinary General Meeting of Shareholders '
          '(EGMS) held on December 2, 2024, the composition of the Board of '
          'Commissioners has been approved and decided with effective as of '
          'December 2, 2024 as follows: ARD OF BEFORE THE EGMS : President '
          'Commissioner — : Mrs. Megawati Commissioner : Mr. Usman Fan '
          'Independent Commissio ner : Mr. Herry Santoso AFTER THE EGMS : '
          'President Commissioner — : Mr. Smailly Andy Commissioner : Mr. '
          'Usman Fan Independent Commissioner : Mr. Herry Santoso Meanwhile, '
          'the members of the Board of Directors remain the same. 4 Impact of '
          'event, material information | Operational activities: or facts '
          'towards Issuers or Public There are no operational activities '
          "impacts. Company's operational activities, legal, financial "
          'condition, or going concern Law: There are no legal impacts. '
          'Financial condition: There are no financial condition impacts. 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 z E-mail: info@satnusa.com 2 3 hitp '
          ": /wwwsatnusa.com ssi “0 ssi “4 SGS Business continuity: 'The "
          "Company's business continuity will be maintained. 5. Other "
          'Information - guidance, we thank you. Thus we submit this '
          'information or material fact report, for your attention and Best '
          'Regards, PT Sat Nusapersada Tbk / 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,',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Material Fakta atau Informasi aporan'}