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20240618_PTSN_Laporan Informasi dan Fakta Material_31662150.pdf
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Nomor Surat 066/PTSN/VI/2024
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Penyampaian Ringkasan Perubahan Anggaran Dasar PT Sat Nusapersada
Perihal
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Sat Nusapersada Tbk
Bidang Usaha Industri Perakitan Elektronik
Telepon 0778-5708888
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@satnusa.com
Tanggal Kejadian 14 Juni 2024
Jenis Informasi atau Fakta Material Penyampaian Ringkasan Perubahan Anggaran Dasar PT Sat
Nusapersada Tbk
Uraian Informasi atau Fakta Material Merujuk pada ketentuan III.2.3 peraturan Bursa Efek Indonesia
nomor Kep-00066/BEI/09- 2022 Tanggal 30 September 2022
perihal Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, maka bersama ini perkenankanlah
kami untuk menyampaikan ringkasan perubahan Anggaran
Dasar Perseroan yang telah disetujui dalam Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) pada tanggal 27 Mei
2024, sebagaimana dinyatakan dalam akta pernyataan
keputusan RUPS Luar Biasa yang telah dilaporkan perubahan
Anggaran Dasar ke Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia berdasarkan Penper Nomor AHU-
AH.01.03-0145488 tanggal 14 Juni 2024 tentang Penerimaan
Pemberitahuan Perubahan Anggaran Dasar Perseroan
Terbatas.
Perubahan Anggaran Dasar Perseroan tersebut dilakukan
sehubungan dengan penyesuaian media penyampaian
laporan keuangan Perseroan dari pengumuman surat kabar
peredaran nasional menjadi media situs web Bursa dan situs
web Perseroan sesuai POJK 14/POJK.04/2022 yang secara
khusus mengubah Pasal 21 Anggaran Dasar Perseroan pada
ayat tertentu sebagaimana terlampir dalam surat ini.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Page 2
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Telepon : 0778-5708888, Fax : -, http://www.satnusa.com
Nama Pengirim Rina Dewi
Jabatan Approver
Tanggal dan Waktu 18-06-2024 17:35
Lampiran 1. 066 Penyampaian Ringkasan Perubahan AD Pasal 21.pdf
2. PenPer Akta 72_27Mei2024.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.
Page 3
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Letter / Announcement No. 066/PTSN/VI/2024
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 2
Subject Submission of the Summary of Changes to the Articles of Association of PT Sat
Nusapersada Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Sat Nusapersada Tbk
Business Activities Industri Perakitan Elektronik
Telephone 0778-5708888
Faximile -
Email Address corporate.secretary@satnusa.com
Date of Event 14 June 2024
Submission of the Summary of Changes to the Articles of
Type of Material Information or Facts Association of PT Sat Nusapersada Tbk
Description of Material Information or Referring to provision III.2.3 of the Indonesian Stock Exchange
Facts regulation number Kep-00066/BEI/09-2022 dated 30
September 2022 concerning Amendments to Regulation
Number I-E concerning Obligations for Submitting Information,
hereby allow us to submit a summary of the amendments to
the Company's Articles of Association that have been
approved in the Extraordinary General Meeting of
Shareholders (EGMS) on May 27, 2024, as stated in the deed
of statement of resolution of the Extraordinary GMS which was
reported to the Minister of Law and Human Rights of the
Republic of Indonesia based on Decree Number AHU-
AH.01.03-0145488 dated June 14, 2024 concerning
Acceptance of Amendments to the Articles of Association of
Limited Liability Companies.
The amendment to the Company's Articles of Association was
made in connection with the adjustment of the media for
delivering Company's financial reports from announcements in
nationally circulated newspapers to the Stock Exchange
website and the Company's website in accordance with POJK
14/POJK.04/2022 which specifically changes Article 21 of the
Company's Articles of Association in certain paragraphs as
attached to this letter as attached in this letter.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
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Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Phone : 0778-5708888, Fax : -, http://www.satnusa.com
Sender Name Rina Dewi
Function Approver
Date and Time 18-06-2024 17:35
Attachment 1. 066 Penyampaian Ringkasan Perubahan AD Pasal 21.pdf
2. PenPer Akta 72_27Mei2024.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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Sat Nusapersada Perihal Tbk
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
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Rina Dewi Approver Sat Nusapersada Tbk
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Rina Dewi
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Minister of Law and Human Rights
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