20240429_VISI_Pengumuman RUPS_31630891_lamp1.pdf

SAVITRA

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
PT SATU VISI PUTRA Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan,
bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Tahunan (“Rapat”)
pada hari Rabu, 5 Juni 2024.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran
Dasar Perseroan juncto Pasal 17 ayat 1 dan
Pasal 52 ayat 1 Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No 15/2020”), pemanggilan Rapat akan
diumumkan melalui situs web KSEI, situs web
Bursa Efek Indonesia dan situs web Perseroan
(https://www.satuvisiputra.com) pada hari
Selasa, 14 Mei 2024.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam
Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari
Senin, 13 Mei 2024 sampai dengan pukul 16:00
WIB.

Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 7 Anggaran Dasar
Perseroan dan Pasal 16 POJK No 15/2020 dan
usul tersebut harus disampaikan paling lambat
tanggal 7 Mei 2024.

Surabya, 29 April 2024
Direksi Perseroan

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT SATU VISI PUTRA Tbk
(“Company”)

The Board of Directors of the Company hereby
announces to the shareholders of the Company
that the Company will convene the Annual
General Meeting of Shareholders (“the Meeting”)
on Wednesday, 5 June 2024.

In compliance with Article 21 paragraph 5 (a) of
the Company's Articles of Association juncto
Articles 17 paragraph 1 and Article 52 paragraph
1 of the Financial Services Authority Regulations
No.15/POJK.04/2020 on Planning and
Conducting of General Meeting of Shareholder of
Public Companies (“POJK No 15/2020”), the
Invitation of the Meeting shall be announced on
KSEI's website, Indonesia Stock Exchange's
website and the Companys website
(https://www.satuvisiputra.com) on
Tuesday, 14 May 2024.

In accordance to Article 23 paragraph 2 of POJK
No 15/2020, the shareholders which have the
right to attend the Meeting are the shareholders
whose names are registered in the Register of
Shareholders of the Company on Monday, 13
May 2024 by 16.00 WIB.

Any Shareholders' proposal may be included in
the agenda for the Meeting if it complies with the
provisions of Article 21 paragraph 7 of the
Company's Articles of Association and Article 16
of POJK No 15/2020 and the proposal shall be
submitted no later than 7 May 2024.

Surabaya, 29 April 2024
The Board of Directors

OFFICE: Ak J-Greges JayaiBlokB No.19 — 4D 46231 7496364 | 462317497576 | Fax: 46231 7499151

BB viaseratusagmailcom

www.satuvisiputra.com

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