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Nomor Surat 008/SAPX-CORSEC/IV/2024
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan 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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.sapx.id/id/investor/laporan-tahunan pada tanggal 26 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 221 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Telepon : (021) 22806611, Fax : -, www.sap-express.id
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 26-04-2024 16:54
Lampiran 1. SAPX - Surat Pengantar AR SR 2023.pdf
2. SR SAPX 2023.pdf
3. AR SAPX 2023.pdf
Dokumen ini merupakan dokumen resmi PT Satria Antaran Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Antaran Prima Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 008/SAPX-CORSEC/IV/2024
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity 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 21 May 2024
The information referred above has been published on the Company’s website
https://www.sapx.id/id/investor/laporan-tahunan at 26 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 2 Woman : 6 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Phone : (021) 22806611, Fax : -, www.sap-express.id
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 26-04-2024 16:54
Attachment 1. SAPX - Surat Pengantar AR SR 2023.pdf
2. SR SAPX 2023.pdf
3. AR SAPX 2023.pdf
This is an official document of PT Satria Antaran Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Antaran Prima 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
person
Function
· Presiden Direktur
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