Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 046/PTSN/IV/2024
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.satnusa.com/annual-and-financial-report pada tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
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 30-04-2024 17:42
Lampiran 1. Surat Penyampaian AR dan SR 2023.pdf
2. ANNUAL REPORT 2023 Final_Compress.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 2
Go To Indonesian Page
Letter / Announcement No. 046/PTSN/IV/2024
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 May 2024
The information referred above has been published on the Company’s website https://www.satnusa.com/annual-and-
financial-report at 30 April 2024
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
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 30-04-2024 17:42
Attachment 1. Surat Penyampaian AR dan SR 2023.pdf
2. ANNUAL REPORT 2023 Final_Compress.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rina Dewi Approver Sat Nusapersada Tbk
p.1 ×2
unresolved
person
Rina Dewi
· Approver
p.1 ×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.