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No Surat 148/PTSN/X/2024
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 143/PTSN/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Nama Pengirim Rina Dewi
Jabatan Approver
Tanggal dan Waktu 24-10-2024
Lampiran 1. 148 OJK BEI PENGUMUMAN RUPSLB.pdf
2. PENGUMUMAN RUPSLB_24OCT2024.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.
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No 148/PTSN/X/2024
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.143/PTSN/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 02 December 2024 Time : 10:00
Location : VIP Meeting Room 1, Kantor Pusat PT Sat
Nusapersada Tbk, Jalan Pelita VI No.99,
Recording date of Shareholders which are entitled to : 07 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Sender Name Rina Dewi
Function Approver
Date and Time 24-10-2024
Attachment 1. 148 OJK BEI PENGUMUMAN RUPSLB.pdf
2. PENGUMUMAN RUPSLB_24OCT2024.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
contained within this document.
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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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