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Page 1
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No Surat 162/PTSN/XI/2024
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 148/PTSN/X/2024 , Tanggal 24 Oktober 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : VIP Meeting Room 1, Kantor Pusat PT Sat
diumumkan dan sesuai iklan) Nusapersada Tbk, Jalan Pelita VI No.99,
Batam 29443
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Dewan Komisaris Perseroan yakni
Penggantian Komisaris Utama
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Telepon : 0778-5708888, Fax : -, http://www.satnusa.com
Nama Pengirim Rina Dewi
Jabatan Approver
Tanggal dan Waktu 08-11-2024 09:58
Page 2
Lampiran 1. 162 OJK BEI PEMANGGILAN RUPSLB.pdf
2. PEMANGGILAN RUPSLB_8NOV2024.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.
Page 3
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Letter / Announcement No. 162/PTSN/XI/2024
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 148/PTSN/X/2024 , dated 24 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 02 December 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : VIP Meeting Room 1, Kantor Pusat PT Sat
Nusapersada Tbk, Jalan Pelita VI No.99,
Batam 29443
Recording date of Shareholders which are entitled to : 07 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Dewan Komisaris Perseroan yakni
Penggantian Komisaris Utama
Other Information:
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Phone : 0778-5708888, Fax : -, http://www.satnusa.com
Sender Name Rina Dewi
Function Approver
Date and Time 08-11-2024 09:58
Page 4
Attachment 1. 162 OJK BEI PEMANGGILAN RUPSLB.pdf
2. PEMANGGILAN RUPSLB_8NOV2024.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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Sat
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Nusapersada Tbk
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Rina Dewi Approver Sat Nusapersada Tbk
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· Approver
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