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20241024_PTSN_Pengumuman RUPS_31749060_lamp1.pdf
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Page 1 OCR 0.919
PT SAT NUSAPERSADA Tbk
TEL. (62-778) 570 8888 (HUNTING)
E-mail: info@satnusa.com
http : /www.satnusa.com SGS| “0
a01
KU
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA &
SGS|
.
“ses
No. Ref. 148/PTSN/X/2024 Batam, 24 Oktober 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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB”
PT Sat Nusapersada Tbk
Dengan hormat,
Merujuk pada surat PT Sat Nusapersada Tbk (“Perseroan”) No. 143/PTSN/X/2024 tertanggal
16 Oktober 2024 perihal Pemberitahuan Mata Acara Rapat Umum Pemegang Saham (“RUPS”) Luar
Biasa PT Sat Nusapersada Tbk, maka bersama ini perkenankanlah kami menyampaikan bahwa
Pengumuman RUPSLB Perseroan disampaikan pada tanggal 24 Oktober 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 Pengumuman ini kami sampaikan, atas perhatian dan bimbingan dari
Bapak, kami ucapkan terima kasih.
Hormat kami,
PT Sat Nusapersada Tbk !
4 Tbk
r 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 0.891
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA k #
TEL. (62-778) 570 8888 (HUNTING) 3 3 Et
E-mail: info@satnusa.com ON sesi “SESI Dg SG
http : /www:satnusa.com
No. Ref. 148/PTSN/X/2024 Batam, 24 October 2024
To
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
UP : Mr. Inarno Djajadi - Chief Executive of Capital Market Supervisors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower |
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190
UP : Mr. I Gede Nyoman Yetna - Director of Corporate Appraisal
Subject : Submission of Announcem of the Extraordin: General Meetin f
Shareholders ("EGMS”) of PT Sat Nusapersada Tbk
Sincerely,
Reterrina to the letter of PT Sat Nusapersada Tbk (“The Company”) No. 143/PTSN/X/2024 dated 16
October 2024 regarding the Announcement of the Agenda for the Extraordinary General Meeting of
Shareholders PT Sat Nusapersada Tbk, hereby allow us to convey that the Announcement of the EGMS
submit at 24 October 2024 through the Company's website (www.satnusa.com), KSEI website
(https://easy.ksei.co.id /egken/), and Indonesia Stock Exchange website (www.idxnet.co.id).
Thus, We convey this announcement. For your attention and guidance, we thank you.
Best Regards,
PT Sat Nusapersada Tb!
ABIDIN FAN
President Dires
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 Sochendro Gautama, SH. M.Hum.
Names mentioned 14 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 Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
p.1 ×2
unresolved
person
Soehendro Gautama
p.1
unresolved
org
PT Sat Nusapersada Tb
p.2
unresolved
org
PT Indonesian Central Securities Depository
p.2
unresolved
person
Notary Sochendro Gautama
p.2
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