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No Surat 034/PTSN/IV/2024
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 027/PTSN/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 27 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : VIP Meeting Room 1, Kantor Pusat PT Sat
diumumkan dan sesuai iklan) Nusapersada Tbk, Jalan Pelita VI No.99,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Nama Pengirim Rina Dewi
Jabatan Approver
Tanggal dan Waktu 18-04-2024
Lampiran 1. 034 OJK BEI PENGUMUMAN RUPST RUPSLB.pdf
2. PENGUMUMAN RUPST RUPSLB_18APR2024.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.
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No 034/PTSN/IV/2024
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/PTSN/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 27 May 2024 Time : 10:00
Location : VIP Meeting Room 1, Kantor Pusat PT Sat
Nusapersada Tbk, Jalan Pelita VI No.99,
Recording date of Shareholders which are entitled to : 02 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Sender Name Rina Dewi
Function Approver
Date and Time 18-04-2024
Attachment 1. 034 OJK BEI PENGUMUMAN RUPST RUPSLB.pdf
2. PENGUMUMAN RUPST RUPSLB_18APR2024.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 5 people and organisations named in the text · linked when the evidence is strong
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PT Sat
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Nusapersada Tbk
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Rina Dewi Approver Sat Nusapersada Tbk
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Rina Dewi
· Approver
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