Back to announcement
20240521_SAPX_Pemanggilan RUPS_31641462_lamp3.pdf
RUPS notice Text extracted SAPXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PX
60ml
SUBEIU UCX1TAS
ASPEMNDA hilffilon
R'*
Garuda lndonesn
Express Courier Agent No.8325
Selasa, 21Mei2024
Nomor: 009/SAPX-CORSECru/2024
Kepada Yth.
Ketua Otoritas Jasa Keuangan (OJK)
Gedung Baru, 16 Lantai, Departemen Keuangan
Jl, lr. Wahidin, Lapangan Banteng
Jakarta Pusat
Kepada Yth.
Direksi PT Bursa Efek lndonesia
lndonesia Stock Exchange Building, Tower 1 Lantai4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Kepada Yth.
Direksi PT Kustodian Sentral Efek lndonesia
lndonesia Stock Exchange Building, Tower 1 Lantai 5
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Pemanggilan Rapat Umum Pemegang Tahunan
Dengan Hormat,
Dengan ini kami Manajemen PT Satria Antaran Prima Tbk. "(Perseroan)" menyampaikan Pemanggilan Rapat Umum
Pemegang Saham Tahunan ("RUPST") kepada Pemegang Saham sebagai berikut:
Hari/Tanggal/WaKu Rabu,12 Juni2024 Waktu: 14.00 WB
Lokasi Penyelenggaraan RUPST Meranti Room, Lt.2, Park Hotel Jl. Dl. Panjaitan Kav.S
Cawang Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir Senin,21 Mei2024 Waktu: 16;00 WB
dalam RUPST
Agenda RUPST:
1. Persetujuan dan pengesahan Laporan Tahunan Perseroan termasuk di dalamnya Laporan Kegiatan
Perseroan, pengesahan Laporan Keuangan Perseroan Auditan untuk Tahun Buku yang berakhir pada tanggal
31 Desember 2023, serta serta pemherian pelunasan dan pembebasan tanggurgjawab sepenuhnya (aquit
et de charge) kepada seluruh anggota Direksi dan dewan Komisaris Perseroan atas tindakan pengurusan dan
pengawasan yang telah dilakukan dalam Tahun Buku yang berakhir pada tanggal 3't Desember 2023;
2. Persetujuan Penggunaan Laba Bersih Tahun Buku yang berakhir pada tanggal 3't Desember 2023;
3. Persetujuan Penetapan Gaji dan Honorarium untuk Anggota Direksi dan Dewan Komisaris Perseroan Tahun
2024:
4. Persetujun PenrJnjukkan lGntorAluntan Publik Tehun B*u 2DZ4:
5. Persetujuan Perubahan Susunan Pengurus Perseroan; dan
6. Penjelasan terkait Tidak Dilaksanakannya Rencana Penambahan Modal dengan Hak Memesan Efek
Terlebih Dahulu (PMHEMTD l) yang telah mendapatkan persetujuan RUPSLB 21 Agustus 2023.
Demikian pemberitahuan ini kami sampaikan untuk menjadi informasi bersama.
Hormat kami,
PT SATRIA ANTARAN PRIMA TBK
PX
Express Courier
Dennv Parhan
Gorporate Secretary
PT SATRIA ANTARAN PRIMA TbK www.sap-express. id
Jl. Komodor Udara No. 28
<@ffiQ
Halim Perdana Kusuma
Jakarta Timur 13650
Telp.021 22806611
Page 2
PX
Express Courier
ASPER,,,DA ffi
tsos
BUREIU VERTTAS
R.
Garuda lndonega
Agent No.8325
Jakarta, May 21st 2024
Number: 009/SAPX-CORSECru/2024
To:
Board of Directors Otoritas Jasa Keuangan (OJK)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2*4
Jakarta
To:
Board of Directors of PT Indonesia Stock Exchange (BEl)
lndonesia Stock Exchange Building, Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
To:
Board of Directors of PT Kustodian Sentral Efek lndonesia (KSEI)
lndonesia Stock Exchange Building, Tower 1 Lantai 5
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Subject: lnvitation for Annual General Meetlng of Shareholders
We hereby convey the Management of PT Satria Antaran Prima Tbk. ("the Company") conveys the Annual General
Meeting of Shareholders ("AGMS") lnvitation to the Shareholders as follows:
Day/Date/Time Wednesday, June 12b 2024 Time: 14.00 WB
Place Park Hotel Cawang Jakarta, Meranti Room, 2nd Floor, Jl. Dl
Panjaitan Kav. 5, Jakarta Timur
Date of Register of Shareholders (DPS) entitled Tuesday, May 21st 2024 Time: 16.00 WIB
to attend the AGMS
AGMS Agenda:
1. Approval and ratification of the Company's Annual Report including the Company's Activity Report, as well as
ratification of the Company's Audited Financial Statements for the Financial Year ended December 31 ,2023
and granting full repayment and release of responsibility (acquit et de charye) to all members of the Board of
Directors and Board of Commissioners of the Company for management and supervisory actions that have
been canied out in the Financial Year ended Decernber 7,2423;
2. Approval of the Use of Net Profit for the Financial Year ended December 31,2023;
3. Approval of Salary and Honorarium Determination for Members of the Board of Directors and Board of
Commissioners of the Company in 2024;
4. Approval of the Appointment of a Public Accounting Firm for Financial Year 2024;
5. Approval of the Appointment of the Change of Director; and
6. Explanation related to the Non-lmplementation of the Capitat lncrease Plan with PreemptiveRffits
(PMHEMTD l) which has received approval from the EGMS on August 21,2023.
Thank you for your attention and cooperation.
Respectfully,
PT SATRIA ANTARAN PRIMA TBK
Courier
Dennv Parhan
Corporate Secretary
PT SATRIAANTARAN PRIMA TbK www.sap-express.id
Jl. Komodor Udara No. 28
Halim Perdana Kusuma
Jakarta Tlmur 13650
Telp.021 22806611 &L+@ryQ
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
person
Dennv Parhan
· Gorporate Secretary
p.1
unresolved
org
PT Indonesia Stock Exchange
p.2
unresolved
org
PT SATRIAANTARAN PRIMA TbK
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.