Back to announcement
20241108_PTSN_Pemanggilan RUPS_31755522_lamp1.pdf
RUPS notice Text extracted PTSNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.923
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA
TEL. (62-778) 570 8888 (HUNTING) Av)
E-mail: into@satnusa.com 2,
http : //www.satnusa.com
@
ses
Ad
s
No. Ref. 162/PTSN/XI/2024 Batam, 8 November 2024
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
UP : Yth. Bapak Inarno Djajadi - Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190
UP : Yth. Bpk. I Gede Nyoman Yetna - Direktur Penilaian Perusahaan
Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa ("RUPS")
PT Sat Nusapersada Tbk
Dengan hormat,
Merujuk pada surat PT Sat Nusapersada Tbk (“Perseroan”) No. 148/PTSN/X/2024 tertanggal
24 Oktober 2024 perihal Penyampaian Pengumuman Rapat Umum Pemegang Saham (“RUPS”) Luar
Biasa PT Sat Nusapersada Tbk, maka bersama ini perkenankanlah kami menyampaikan bahwa
Pemanggilan RUPS Perseroan disampaikan pada tanggal 8 November 2024 melalui situs web
Perseroan (www.satnusa.com), situs web KSEI (https://easy.ksei.co.id/egken/), dan situs web bursa
(www.idxnet.co.id).
Demikianlah penyampaian Pemanggilan ini kami sampaikan, atas perhatian dan bimbingan dari
Bapak, kami ucapkan terima kasih.
Hormat kami,
PT Sat Nusapersada
Tembusan kepada Yth :
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK:
2. Direksi Bursa Efek Indonesia:
3. Direksi PT Kustodian Sentral Efek Indonesia,
4. Direksi PT Raya Saham Registra,
5. Notaris Soehendro Gautama, SH. M.Hum
Page 2 OCR 0.896
PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) 3 (v) v E-mail: info@satnusa.com 2, A http : /wwwsatnusa.com sGs| “» SGSI “, SGS Ni No. Ref. 162/PTSN/XI/2024 Batam, 8 November 2024 To OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Attn : Mr. Inarno Djajadi - Chief Executive of Capital Market Supervisors PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Attn : Mr. I Gede Nyoman Yetna - Director of Corporate Appraisal Subject : Submission of Convocation of the Extraordinary General Meeting of Shareholders (“GMS”) of PT Sat Nusapersada Tbk Sincerely, Rere to the letter of PT Sat Nusapersada Tbk (“The Company”) No. 148/PTSN/XI/2024 dated 24 October 2024 regarding the Submission of the Announcement of the Extraordinary General Meeting of Shareholders (“GMS”) PT Sat Nusapersada Tbk, hereby allow us to convey that the Convocation of The Company's GMS submit at 8 November 2024 through the Company's website (www.satnusa.com), KSEI website (https://casy.ksei.co.id/egken/), and Indonesia Stock Exchange website (www.idxnet.co.id) 'Thus, We convey this convocation submission. For your attention and guidance, we thank you. Best Regards, 2. Directors of the Indonesia Stock Exchange: 3. Directors of PT Indonesian Central Securities Depository: 4. Directors of PT Raya Saham Registra: 5. Notary Soehendro Gautama, SH. M.Hum
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT Sat Nusapersada Tembusan
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
p.1 ×2
unresolved
org
PT Indonesian Central Securities Depository
p.2
unresolved
person
Notary Soehendro Gautama
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.