20240618_PTSN_Laporan Informasi dan Fakta Material_31662150_lamp1.pdf

PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER PR,
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA

TEL. (82:78) 570 8888 (HUNTING) - (v t (v) (vw
E-mail: info@satnusa.com AN

hitp : wwwesatnusa.com Ss V“SES| “& SGS

RINGKASAN PERUBAHAN ANGGARAN DASAR PERSEROAN

Menyetujui perubahan Pasal 21 Anggaran Dasar Perseroan tentang Rencana Kerja, Tahun Buku dan Laporan
Tahunan berupa penyesuaian media pengumuman Laporan Keuangan dari surat kabar peredaran nasional menjadi
media situs web Bursa dan situs web Perseroan, dalam rangka penyesuaian dengan POJK 14/2022 dari

sebelumnya berbunyi :

RENCANA KERJA, TAHUN BUKU DAN LAPORAN TAHUNAN
Pasal 21

1. Direksi wajib membuat dan melaksanakan rencana kerja tahunan.

2. Direksi wajib menyampaikan rencana kerja tahunan kepada Dewan Komisaris untuk memperoleh
persetujuan.

w

. Persetujuan laporan tahunan, termasuk pengesahan laporan keuangan tahunan serta laporan tugas
pengawasan Dewan Komisaris, dan keputusan penggunaan laba ditetapkan oleh RUPS.

4. Rencana kerja sebagaimana dimaksud dalam ayat (1) harus disampaikan sebelum dimulainya tahun buku
yang akan datang.

"

. Tahun buku Perseroan berjalan dari tanggal 1 (satu) Januari sampai dengan tanggal 31 (tiga puluh satu)
Desember. Pada akhir bulan Desember tiap tahun, buku Perseroan ditutup.

6. Direksi menyusun laporan tahunan dengan memperhatikan peraturan perundang-undangan yang berlaku

dan menyediakannya di kantor Perseroan untuk dapat diperiksa oleh para Pemegang Saham terhitung sejak

tanggal Pemanggilan RUPS Tahunan.

7. Direksi menyusun laporan tahunan sesuai ketentuan perundang undangan yang berlaku, dengan
memperhatikan Peraturan Bapepam-LK Nomor X.K.6 Tentang Kewajiban Penyampaian Laporan Tahunan
Bagi Emiten atau Perusahaan Publik.

8. Laporan tahunan ditandatangani oleh semua anggota Direksi dan Dewan Komisaris, dalam hal ada anggota
Direksi dan/atau Dewan Komisaris tidak menandatangani laporan tahunan tersebut, harus disebutkan
alasannya secara tertulis, dalam hal anggota Direksi dan/atau anggota Dewan Komisaris tidak
menandatangani dan tidak memberikan alasannya, maka yang bersangkutan dianggap telah menyetujui isi
laporan tahunan.

9. Laporan Tahunan tersebut harus sudah tersedia di kantor pusat Perseroan paling lambat pada hari
dilakukannya pemanggilan RUPS Tahunan, agar dapat diperiksa oleh para pemegang saham.

10. Direksi wajib menyerahkan laporan keuangan Perseroan kepada Akuntan Publik yang ditunjuk oleh RUPS
untuk diperiksa. Laporan atas hasil pemeriksaan Akuntan Publik tersebut disampaikan secara tertulis
kepada RUPS Tahunan.

1. Perseroan wajib mengumumkan Neraca dan Laporan Laba/Rugi dalam surat kabar berbahasa Indonesia dan
berperedaran nasional menurut tata cara sebagaimana diatur dalam Peraturan Bapepam-LK Nomor X.K.2
tentang Kewajiban Penyampaian Laporan Keuangan Berkala.

PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER

JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA
TEL. (62-778) 570 8888 (HUNTING) 8
E-mail: info@satnusa.com EN

SGS|

http : //www.satnusa.com

Sehingga untuk selanjutnya Pasal 21 Anggaran Dasar Perseroan ditulis dan harus dibaca sebagai berikut :

RENCANA KERJA, TAHUN BUKU DAN LAPORAN TAHUNAN
Pasal 21

1. Direksi wajib membuat dan melaksanakan rencana kerja tahunan.

»

. Direksi wajib menyampaikan rencana kerja tahunan kepada Dewan Komisaris untuk memperoleh
persetujuan.

w

- Persetujuan laporan tahunan, termasuk pengesahan laporan keuangan tahunan serta laporan tugas
pengawasan Dewan Komisaris, dan keputusan penggunaan laba ditetapkan oleh RUPS.

4. Rencana kerja sebagaimana dimaksud dalam ayat (1) harus disampaikan sebelum dimulainya tahun buku
yang akan datang.

5. Tahun buku Perseroan berjalan dari tanggal 1 (satu) Januari sampai dengan tanggal 31 (tiga puluh satu)
Desember. Pada akhir bulan Desember tiap tahun, buku Perseroan ditutup.

6. Direksi menyusun laporan tahunan dengan memperhatikan peraturan perundang-undangan yang berlaku
dan menyediakannya di kantor Perseroan untuk dapat diperiksa oleh para Pemegang Saham terhitung sejak
tanggal Pemanggilan RUPS Tahunan,

7. Direksi menyusun laporan tahunan sesuai ketentuan perundang-undangan yang berlaku, dengan
memperhatikan ketentuan peraturan perundang-undangan di bidang pasar modal.

8. Laporan tahunan ditandatangani oleh semua anggota Direksi dan Dewan Komisaris, dalam hal ada anggota
Direksi dan/atau Dewan Komisaris tidak menandatangani laporan tahunan tersebut, harus disebutkan
alasannya secara tertulis, dalam hal anggota Direksi dan/atau anggota Dewan Komisaris tidak
menandatangani dan tidak memberikan alasannya, maka yang bersangkutan dianggap telah menyetujui isi
laporan tahunan.

9. Laporan Tahunan tersebut harus sudah tersedia di kantor pusat Perseroan paling lambat pada hari
dilakukannya pemanggilan RUPS Tahunan, agar dapat diperiksa oleh para pemegang saham.

10. Direksi wajib menyerahkan laporan keuangan Perseroan kepada Akuntan Publik yang ditunjuk oleh RUPS
untuk diperiksa. Laporan atas hasil pemeriksaan Akuntan Publik tersebut disampaikan secara tertulis
kepada RUPS Tahunan.

11. Perseroan wajib mengumumkan Laporan Keuangan melalui situs web Bursa Efek dan menyediakan di situs
web Perseroan menurut tata cara sebagaimana diatur dalam ketentuan peraturan perundang-undangan di
bidang pasar modal.

PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER Pn

JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TA

TEL. (62-778) 570 8888 (HUNTING) 3 (v) 8 (
“ “Ses

E-mail info@satnusa.com 2 “ses S6:

http : //www.satnusa.com
No. Ref. 066/PTSN/VI/2024 Batam, 18 June 2024
OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710

Attn. : Mr. 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

Attn. : Mr. I Gede Nyoman Yetna - Direktur Penilaian Perusahaan

Subject : Submission of the Summary of Changes to the Articles of Association of

PT Sat Nusapersada Tbk ("Company")

Sincerely,

Referring to provision III.2.3 of the Indonesian Stock Exchange 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.

Thus we convey the Summary of Amendments to the Articles of Association, for your attention and
guidance, we thank you.

Sincerely,
PT Sat Nusapersada Tbk

ABIDIN FAN
President Di

Tembusaf'kepada Yth :
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK.
2. Direksi Bursa Efek Indonesia,

PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA.

TEL. (62778) 570 8888 (HUNTING)

E-mail: info@satnusa.com

http : //www.satnusa.com

SUMMARY OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Approval of Amendment to Article 21 of the Articles of Association of the Company regarding the Work Plan,
Fiscal Year and Annual Report in the form of adjusting the media for announcing the Financial Report from
national circulation newspapers to the Stock Exchange website and the Company's website, in order to comply
with POJK 14/2022 from previously reading:

WORK PLAN, FISCAL YEAR AND ANNUAL REPORT

Article 21

. The Board of Directors is reguired to prepare and implement an annual work plan.

2. The Board of Directors is reguired to submit an annual work plan to the Board of Commissioners for
approval.
3. Approval of the annual report, including ratification of the annual financial report and the Board of'

Commissioners' supervisory task report, and the decision on the use of profits are determined by the
GMS.
4. The work plan as referred to in paragraph (1) must be submitted before the start of the upcoming

financial year.

»

. The Company's financial year runs from January 1 (first) to December 31 (thirty-first). At the end of
December each year, the Company's books are closed.

6. The Board of' Directors prepares an annual report by taking into account the applicable laws and

regulations and makes it available at the Company's office for review by Shareholders as of the date of

the Summons for the Annual GMS.

P

. The Board of Directors prepares an annual report in accordance with the applicable laws and regulations,
by taking into account Bapepam-LK Regulation Number X.K.6 Concerning the Obligation to Submit

Annual Reports for Issuers or Public Companies.

2

. The annual report is signed by all members of the Board of Directors and the Board of Commissioners, in
the event that a member of the Board of Directors and/or the Board of Commissioners does not sign the
annual report, the reason must be stated in writing, in the event that a member of the Board of Directors
and/or the Board of Commissioners does not sign and does not provide a reason, then the person
concerned is deemed to have approved the contents of the annual report.

9. The Annual Report must be available at the Company's head office no later than the day the Summons for

the Annual GMS is made, s0 that it can be reviewed by shareholders.

10. The Board of Directors is reguired to submit the Company's financial report to a Public Accountant

appointed by the GMS for review. The report on the results of the Public Accountant's examination is

submitted in writing to the Annual GMS.

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 EN

sas| V Ses)

http : //www.satnusa.com

. The Company is reguired to announce the Balance Sheet and Profit'Loss Report in an Indonesian
language newspaper with national circulation in accordance with the procedures as stipulated in
Bapepam-LK Regulation Number X.K.2 concerning the Obligation to Submit Periodic Financial

Reports.
Herein after Article 21 of the Articles of Association of the Company shall be written and read as follows:

WORK PLAN, FISCAL YEAR AND ANNUAL REPORT
Article 21

1. The Board of Directors is reguired to prepare and implement an annual work plan.

2. The Board of Directors is reguired to submit an annual work plan to the Board of Commissioners for
approval.

3. Approval of the annual report, including ratification of the annual financial report and the Board of
Commissioners' supervisory task report, and the decision on the use of profits are determined by the
GMS.

4. The work plan as referred to in paragraph (1) must be submitted before the start of the upcoming
financial year.

5. The Company's financial year runs from January 1 (first) to December 31 (thirty-first). At the end of
December each year, the Company's books are closed.

6. The Board of Directors prepares an annual report by taking into account the applicable laws and
regulations and makes it available at the Company's office for review by Shareholders as of the date of
the Summons for the Annual GMS.

7. The Board of Directors prepares an annual report in accordance with applicable laws and regulations,
taking into account the provisions of laws and regulations in the capital market sector.

8. The annual report is signed by all members of the Board of Directors and the Board of Commissioners, in
the event that a member of the Board of Directors and/or the Board of Commissioners does not sign the
annual report, the reason must be stated in writing, in the event that a member of the Board of Directors
and/or the Board of Commissioners does not sign and does not provide a reason, then the person
concerned is deemed to have approved the contents of the annual report.

9. The Annual Report must be available at the Company's head office no later than the day the Summons for
the Annual GMS is made, so that it can be reviewed by shareholders.

10. The Board of Directors is reguired to submit the Company's financial report to a Public Accountant
appointed by the GMS for review. The report on the results of the Public Accountant's examination is
submitted in writing to the Annual GMS.

11. The Company is reguired to announce the Financial Report via the Stock Exchange website and provide
it on the Company's website in accordance with the procedures as stipulated in the provisions of laws

and regulations in the capital market sector.