20241024_PTSN_Pengumuman RUPS_31749060_lamp2.pdf

RUPS notice Text extracted PTSN

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                                PT SAT NUSAPERSADA Tbk
                                      (“Perseroan”)
               PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”)

Dengan ini diberitahukan kepada Yth. Bapak/Ibu para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Senin, tanggal
2 Desember 2024.

Ketentuan Pemegang Saham yang berhak hadir atau diwakili dalam RUPSLB adalah sebagai berikut:
1.   Pemegang Saham Perseroan atau kuasanya yang sah yang sahamnya belum masuk dalam Penitipan
     Kolektif, yaitu mereka yang namanya tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada
     tanggal 7 November 2024, selambatnya pukul 16:00 Waktu Indonesia Barat; dan
2.   Pemegang Saham Perseroan atau kuasanya yang sah yang sahamnya telah masuk dalam Penitipan
     Kolektif pada PT Kustodian Sentral Efek Indonesia (“KSEI”) atau pada Bank Kustodian (“BK”) atau pada
     Perusahaan Efek (“PE”), yaitu mereka yang namanya tercatat dalam Daftar Pemegang Rekening di KSEI
     atau BK atau PE pada tanggal 7 November 2024, selambatnya pukul 16:00 Waktu Indonesia Barat.

Setiap usul mata acara rapat dari Pemegang Saham Perseroan akan dimasukkan dalam RUPSLB jika
memenuhi ketentuan dalam Pasal 16 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 (“POJK
15/POJK.04/2020”) tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka apabila usul yang bersangkutan telah diajukan secara tertulis kepada Direksi Perseroan oleh
seorang atau lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) bagian atau lebih dari jumlah
seluruh saham yang telah ditempatkan oleh Perseroan dengan hak suara yang sah dan telah diterima oleh
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum pemanggilan RUPSLB. Usulan mata acara rapat
harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang
membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata acara rapat, serta tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan.

Sesuai dengan POJK 15/POJK.04/2020, Pemanggilan untuk RUPSLB sebagaimana ditetapkan oleh
Perseroan yaitu pada hari Jumat, tanggal 8 November 2024, akan diumumkan paling sedikit melalui situs
web Perseroan (www.satnusa.com), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web
Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id ).

Informasi Tambahan bagi Pemegang Saham
Mengacu pada POJK 15/POJK.04/2020 dan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK
16/POJK.04/2020”), Penyelenggaraan Rapat dapat dilakukan secara elektronik. Perseroan menghimbau
kepada para Pemegang Saham untuk hadir secara elektronik melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) yang disediakan oleh KSEI atau dengan alternatif mekanisme pemberian kuasa
secara elektronik untuk hadir dan memberi suara melalui fasilitas eASY.KSEI yang disediakan oleh KSEI
dalam proses penyelenggaraan Rapat ini.

                                         Batam, 24 Oktober 2024
                                         PT Sat Nusapersada Tbk
                                                 Direksi

Page 2

English version


                              PT SAT NUSAPERSADA Tbk
                                  (“The Company”)
       ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ("EGMS")

Hereby notify: Ladies and Gentlemen, the Company will hold an Extraordinary General Meeting of
Shareholders (“EGMS”) on Monday, December 2, 2024.

Provisions for Shareholders entitled to attend or be represented at the EGMS are as follows:
1. The Company's Shareholders or their authorized proxies whose shares are not yet included in the
    Collective Custody, namely those whose names are legally registered in the Register of Shareholders of the
    Company on November 7, 2024, not later than 16:00 West Indonesia Time; and
2. The Company's Shareholders or their authorized proxies whose shares have been entered into Collective
    Custody at the Indonesian Central Securities Depository ("KSEI") or at the Custodian Bank ("BK") or the
    Securities Company ("PE"), i.e. those whose names registered in the Register of Account Holders at KSEI or
    BK or PE on November 7, 2024, at the latest at 16:00 West Indonesia Time.

Every proposal of meeting agenda from the Company's Shareholders will be included in the EGMS if it meets
the provisions in Article 16 of the Financial Services Authority Regulation No. 15/POJK.04/2020 ("POJK
15/POJK.04/2020") concerning Plans and Organizing of a Public Company Shareholders General Meeting if
the relevant proposal has been submitted in writing to the Company's Directors by one or more shareholders
representing 1/20 (one per twenty) parts or more of the total number of shares that have been placed by the
Company with valid voting rights and have been received by the Directors of the Company no later than 7
(seven) days prior to the invitation of the EGMS. The proposed meeting agenda must be done in good faith,
considering the interests of the Company, is an agenda that requires a GMS decision, includes the reasons and
materials for the proposed agenda of the meeting, and does not conflict with the laws and regulations and the
Company's Articles of Association.

In accordance with POJK 15/POJK.04/2020, Summons of the EGMS as determined by the Company namely
on Friday, November 8, 2024, will be announced at least through the Company's website
(www.satnusa.com), the Indonesia Stock Exchange website (www.idx.co.id), and the Indonesian Central
Securities Depository website (https://easy.ksei.co.id).

Additional Information for Shareholders
Referring to POJK 15/POJK.04/2020 and the Financial Services Authority Regulation No. 16/POJK.04/2020
concerning the Electronic Implementation of the General Meeting of Shareholders of Public Companies
(“POJK 16/POJK.04/2020”), the Meeting can be held electronically by The Company. The Company urges
Shareholders to attend electronically through KSEI’s Electronic General Meeting System (eASY.KSEI) facility
provided by KSEI and or with an alternative mechanism electronic power of attorney for attending and voting
through the eASY.KSEI facility provided by KSEI in the process of holding this Meeting.

                                          Batam, October 24, 2024
                                          PT Sat Nusapersada Tbk
                                               The Directors

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org SAT NUSAPERSADA Tbk p.1 ×11

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved org Sentral Efek Indonesia p.1

unresolved org Financial Services Authority p.2 ×2

unresolved org Indonesia Stock Exchange p.2

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