Back to announcement
20240515_SAPX_Laporan Informasi dan Fakta Material_31639034_lamp1.pdf
Board change Needs review SAPXSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
ffi
Express Courier
ASPERINDz, M@l
.--s-
Garuda lndonesa
Agent No. 8325
Jakarta, 15 Mei 2024
No. 0OS/SAPX-CORSECA//2024
Kepada Yth. / Io.
Otoritas Jasa Keuangan (OJK)
Gedung Sumiho Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth. / Io.
Direksi PT Bursa Efek lndonesia
lndonesian Stock Exchange BuilCing
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
ParihaVSubject Laporan lnformasi atau Fakta Materialllnformation or Materiat Facts
Report
Dengan hormat
Dalam rangka memenuhi ketentuan Peraturan ln accordance to comply Financial Services
Otoritas Jasa Keuangan ("POJK") Nomor Authority Regulation ('POJK') Number 31 /
31/POJK.04/2015 tentang Keterbukaan POJK.O4 / 201 5 on The Disclosure of
lnformasi atau Fakta Material oleh Emiten lnformation or ilaterial Facts by lssuers or
atau Perusahaan Publik dan Keputusan Public Companies and Decree of Board of
Direksi PT Bursa Efek lndonesia Nomor Kep- Directors of lndonesia Stock Exchange
OOOlSlBEllOl-2021 tentang Perubahan Number Kep-00015 / IDX / 01-2021 on
Peraturan l-E tentang Kewajiban Amendments to Regulation number l-E on
Penyampaian lnformasi, maka dengan ini Obligations to lnformation Submission, for and
kami untuk dan atas nama PT Satria Antaran on behalf of PT Satria Antaran Prima Tbk ("the
Prima Tbk ("Perseroan") menyampaikan Company"), we hereby convey the following
Laporan lnformasi atau Fakta Material Repoft of lnformation or Material Facts as
sebagaimana sebagai berikut: follows:
Nama Emiten atau Perusahaan PubliU PT Satria Antaran Prima Tbk
/ssuer's Name or Public Company
Bidang Usaha/ Aktivitas Kurir, Pergudangan, dan
Line of Business Penyimpanan/Courier, Warehousing, and
Storage Activities
Telepon/ (021)2280 6611
Telephone
Faksimili/
Facsimile
Alamat Surel/ info@sap-express.mm
E-Mail
www.sap-express. id
€[t r ryQ
PT SATRIA ANTARAN PRIMA TbK
Jl. Komodor Udara No.28
Eallm Pedana Kusuma
Jakada 'l'imur 1 3650
Telp. 021 2280 6611
Page 2
PX ASPER,,,DA
il:td]r
EEflE9I
\-
Garuda lndonega
Agent No. 8325
Express Courier
I Tanggal Kejadian 14Mei2024
Date of Event
May 146.2024
Jenis lnformasi atau Fakta Pengunduran Diri Anggota Direksi PT Satria Antaran Prima Tbk
Material
lnformation or Mateial Resignation of Board of Directors of PT Satria Antaran Prima Tbk
Fact
e Uraian lnformasi atau Bersama ini kami informasikan bahwa kami, Perseroan telah
Fakta Material menerima:
Description of lnformation 1. Surat Pengunduran diri dari lbu Lim Su Hwei selaku
or Material Fact Direktur Perseroan pada tanggal 14 Mei 2024.
Permohonan pengunduran diri dan usulan tersebut akan
diputuskan dalam Rapat Umum Pemegang Saham yang akan
diselenggarakan pada Tanggal 12 Juni 2024.
We hereby inform you that we. the Company has received.
1. Resignation letter from l.ls. Lim Su Hwei as Director of
the Company on May 14,2024.
The resignation request and proposal will be approved at the
Company Annual General Meeting of Shareholders to be held on
June 12, 2024.
4 Dampak Kejadian, Tidak ada dampak dari kejadian, informasi tersebut terhadap
informasi atau fakta kegiatan operasional, hukum, kondisi keuangan, atau
material tersebut terhadap kelangsungan usaha Perseroan.
kegiatan operasional,
hukum, kondisi keuangan,
atau kelangsungan usaha
Perseroan
lmpact of event, There is no impact of the event, information, on the operational
information, or material activities, legal, financial condition, or the Company's busrness
fact on the operational, continuity
legal stafus, financial
condition, or Company
bus,ness sustainability
5. Keterangan Lainiain
Others lnformation
www.sap-express. id
PT SATRIA ANTARAN PRIMA TbK
Jl. Komodor Uda€ No.28
Ha im Perdana Kusuma
Jakad6 Tlmur 13650
letp. O21 2280 661'1
ErqFglryQ
Page 3
grii
Express Courier
ASPER,NDA M@I
\-
Garuda lndone9a
Agent No. 8325
Demikian kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima
kasih.
Please be informed accordingly, thank you for your attention
Hormat kami/
Sincerely.
PT Satria Antaran Prima Tbk.
Enpress Courier
Budivanto Darmastono
Presiden Direktur/
Pi esralent Dfi.e ctai
www.sap-express. id
PT SATRIA ANTARAN PRIMA TbK
&$'@ryQ
Jl. Komodor Udaa No.28
Halim Perdana Kusuma
Jakarria 'l_imur 1 3650
Te]p.021 2280 6611
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Satria Antaran
p.1
unresolved
org
Prima Tbk
p.1
unresolved
—
Lim Su Hwei
· Director
p.2
unresolved
person
Budivanto Darmastono
· Presiden Direktur/
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
338 ms
12 Sep 2026 23:03
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Satria Antaran Prima Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}