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20240503_PTSN_Pemanggilan RUPS_31633972_lamp1.pdf
RUPS notice Text extracted PTSNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.933
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA
TEL. (62-78) 570 8888 (HUNTING)
E-mail: info@satnusa.com
http : /www.satnusa.com
No. Ref. 049/PTSN/V/2024
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Batam, 3 Mei 2024
UP : Yth. Bapak 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
UP : Yth. Bpk. I Gede Nyoman Yetna - Direktur Penilaian Perusahaan
Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
(“RUPS”) PT Sat Nusapersada Tbk
Dengan hormat,
Merujuk pada surat PT Sat Nusapersada Tbk (“Perseroan”) No. 034/PTSN/IV/2024 tertanggal
18 April 2024 perihal Penyampaian Pengumuman Rapat Umum Pemegang Saham ("RUPS") Tahunan
dan Luar Biasa PT Sat Nusapersada Tbk, maka bersama ini perkenankanlah kami menyampaikan
bahwa Pemanggilan RUPS Perseroan disampaikan pada tanggal 3 Mei 2024 melalui situs web
Perseroan (www.satnusa.com), situs web KSEI (https://easy.ksei.co.id/egken/), dan situs web bursa
(www.idxnet.co.id).
Demikianlah penyampaian Pemanggilan ini kami sampaikan, atas perhatian dan bimbingan dari
Bapak, kami ucapkan terima kasih.
Hormat kami,
PT Sat Nusapersada Tb
ABIDIN FAN
Direktur Ut:
Tembusan kepada Yth
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK,
2. Direksi Bursa Efek Indonesia,
3. Direksi PT Kustodian Sentral Efek Indonesia,
4. Direksi PT Raya Saham Registra,
5. Notaris Soehendro Gautama, SH. M.Hum
Page 2 OCR 0.929
PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) E-mail: info@satnusa.com http : //www.satnusa.com No. Ref. 049/PTSN/V/2024 Batam, 3 May 2024 To OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Attn : Mr. Inarno Djajadi - Chief Executive of Capital Market Supervisors PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Attn : Mr. I Gede Nyoman Yetna - Director of Corporate Appraisal Subject : Submission of Convocation of the Annual and Extraordinary General Meeting of Shareholders (“GMS”) of PT Sat Nusapersada Tbk Sincerely, Referring to the letter of PT Sat Nusapersada Tbk (“The Company”) No. 034/PTSN/IV/2024 dated 18 April 2024 regarding the Submission of the Announcement of the Annual and Extraordinary General Meeting of Shareholders (“GMS”) PT Sat Nusapersada Tbk, hereby allow us to convey that the Convocation of The Company's GMS submit at 3 May 2024 through the Company's website (www.satnusa.com), KSEI website (https://easy.ksei.co.id/egken/), and Indonesia Stock Exchange website (ww et.co.id). Thus, We convey this convocation submission. For your attention and guidance, we thank you. Best Regards, PT Sat Nusapersada Tbk ABIDIN FAN President Dire, Copy to: 1. Director of Corporate Financial Assessment in the Real Sector, OJK: 2. Directors of the Indonesia Stock Exchange, 3. Directors of PT Indonesian Central Securities Depository, 4. Directors of PT Raya Saham Registra: 5. Notary Soehendro Gautama, SH. M.Hum
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT Sat Nusapersada Tb ABIDIN FAN
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
p.1 ×2
unresolved
org
PT Indonesian Central Securities Depository
p.2
unresolved
person
Notary Soehendro Gautama
p.2 ×2
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