20260609_PTSN_Ringkasan Risalah//Risalah RUPS_32099330_lamp1.pdf

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Page 1 OCR 0.912

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 8 FA
E-mail: info@satnusa.com

8»
No. Ref. 066/PTSN/VI/2026 Batam, 9 Juni 2026
OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710

U.P. : Yth. 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
U.P. : Yth. Bapak I Gede Nyoman Yetna - Direktur Penilaian Perusahaan
Perihal :

Dengan hormat,

Merujuk pada surat kami :

1. 052/PTSN/IV/2026 tertanggal 28 April 2026 mengenai Penyampaian Pengumuman Rapat Umum Pemegang
Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB”) PT Sat Nusapersada
Tbk,

2. 054/PTSN/V/2026 tertanggal 13 Mei 2026 mengenai Penyampaian Pemanggilan Rapat Umum Pemegang
Saham Tahunan ("RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB”) PT Sat Nusapersada
Tbk,

Bersama ini perkenankanlah kami menyampaikan ringkasan risalah RUPST dan RUPSLB Perseroan sebagaimana

terlampir.

Demikianlah Ringkasan Risalah RUPST dan RUPSLB ini kami sampaikan, atas perhatian dan bimbingan Bapak,
kami ucapkan terima kasih.

Hormat kami,
PT Sat Nusapersada Tbk

( Sg | PT SAT NUSAPENSADA Tbk
: #

ABIDIN FAN
Direktur Utama

Tembusan kepadf 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 0.902

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
E-mail: info@satnusa.com .-
-$GS|

http : //www.satnusa.com

(No. Ker. Ub6/PTSN/VI/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 : ral Meetin, h: be

linary General Meeting of Shareholders ("EGMS”) PT Sat N rsada Tbk

Sincerely,

Referring to our letter :

1. 052/PTSN/IV/2026 dated 28 April 2026 regarding the Submission of Announcement of the Annual General
Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of PT Sat
Nusapersada Tbk,

2. 054/PTSN/V/2026 dated 13 May 2026 regarding the Submission of Convocation of the Annual General
Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of PT Sat
Nusapersada Tbk,

Hereby allow us to submit a Summary of the minutes of the Company's AGMS and EGMS as attached.

Thus, we convey the Summary of Minutes of the AGMS and EGMS. Thank you for your guidance and attention.

Best Regards,
PT Sat Nusapersada Tbk

President Director

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.

File

File	Open PDF
Source	IDX
Size	0.39 MB
Published	10 Jun 2026
Pages	2
Characters	3,359
Text source	OCR
OCR confidence	0.907

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org SAT NUSAPERSADA Tbk p.1 ×23

linked person ABIDIN FAN · Direktur Utama p.1

possible org OTORITAS JASA KEUANGAN p.1 ×2

possible person Hasan Fawzi p.1 ×3

possible org PT Bursa Efek Indonesia p.1 ×3

unresolved org 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 SAT NUSAPENSADA Tbk p.1 ×2

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved org PT Raya Saham Registra p.1 ×2

unresolved org PT Sat N p.2

unresolved org PT Indonesian Central Securities Depository. p.2

unresolved person Notary Carolina Mulyati Santoso p.2 ×2

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