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20260610_PTSN_Keterbukaan Informasi terkait Aksi Korporasi_32099495_lamp2.pdf
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Page 1 OCR 0.907
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA
TEL. (62:778) 570 8888 (HUNTING)
E-mail: info@satnusa.com
http : //www.satnusa.com
9
NA
sai S sej & Ss
No. Ref. 067/PTSN/VI/2026
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
UP. : Bapak Hasan Fawzi - Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190
UP. : Bapak I Gede Nyoman Yetna - Direktur Penilaian Perusahaan
Perihal : Pengumuman Jadwal dan Tata Cara Pembagian Dividen
Dengan hormat,
Batam, 9 Juni 2026
Merujuk pada surat kami nomor 066/PTSN/VI/2026 tertanggal 9 Juni 2026 mengenai Ringkasan Risalah Rapat
Rapat Umum Pemegang Saham Tahunan ("RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB”) PT Sat
Nusapersada Tbk, maka bersama ini kami menyampaikan Pengumuman Jadwal dan Tata Cara Pembagian Dividen
Perseroan sesuai dengan hasil Rapat Umum Pemegang Saham Tahunan tanggal 8 Juni 2026 sebagaimana terlampir.
Demikianlah Pengumuman ini kami sampaikan, atas perhatian dan bimbingan Bapak, kami ucapkan terima kasih.
Hormat kami,
PT Sat Nusapersada Tbk
SR ) PT SAT MUSAPERSADA Tok
ABIDIN FAN
Direktur Uta
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 Carolina Mulyati Santoso, S.H.
Page 2 OCR 0.907
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 3
E-mail: info@satnusa.com
http : //www.satnusa.com " sesi " SGs| “ SGS|
No. Ref. 067/PTSN/VI/2026 Batam, 9tn June 2026
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Attn : Mr. Hasan Fawzi - Chief Executive of Capital Market Supervisors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190
Attn : Mr. I Gede Nyoman Yetna - Director of Company Appraisal
Subject : Announcement of Schedule and Procedure for Distribution of Dividends
Sincerely,
Referring to our letter number 066/PTSN/VI/2026 dated 9 June 2026 regarding the Summary of the Minutes of the
Annual General Meeting of Shareholders ("AGMS”) and Extraordinary General Meeting of Shareholders ("EGMS”)
PT Sat Nusapersada Tbk, hereby allow us to submit the announcement of Schedule and Procedure for Distribution of
Dividends in accordance with the results of the Annual General Meeting of Shareholders on 8 June 2026 as attached,
'Thus, we convey the announcement. Thank you for your guidance and attention.
Best Regards,
PT Sat Nusapersada Tbk,
Copy to:
1. Director of Corporate Financial Assessment in the Real Sector, OJK:
2. Directors of the Indonesia Stock Exchange:
3. Directors of PT Indonesian Central Securities Depository.
4. Directors of PT Raya Saham Registra.
5. Notary Carolina Mulyati Santoso, S.H.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT SAT MUSAPERSADA Tok ABIDIN FAN
p.1
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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 Carolina Mulyati Santoso
p.2 ×2
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