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20240418_PTSN_Pengumuman RUPS_31627124_lamp1.pdf
RUPS notice Text extracted PTSNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.924
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA.
TEL. (62-778) 570 8888 (HUNTING) 3
E-mail: info@satnusa.com 8
http : //www.satnusa.com
No. Ref. 034/PTSN/IV/2024 Batam, 18 April 2024
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
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 P: man Rapat Umum Pem m ("RUPS") Tahunan dan
Luar Biasa PT Sat Nusapersada Tbk
Dengan hormat,
Merujuk pada surat PT Sat Nusapersada Tbk (“Perseroan”) No. 027/PTSN/IV/2024 tertanggal
2 April 2024 perihal Pemberitahuan Mata Acara Rapat Umum Pemegang Saham ("RUPS”) Tahunan dan
Luar Biasa PT Sat Nusapersada Tbk, maka bersama ini perkenankanlah kami menyampaikan bahwa
Pengumuman RUPS Tahunan dan Luar Biasa Perseroan disampaikan pada tanggal 18 April 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 Pengumuman ini kami sampaikan, atas perhatian dan bimbingan dari
Bapak, kami ucapkan terima kasih.
Hormat kami,
PT Sat Nusapersada Tbk
PI
ABIDIN FAN
Direktur Utama
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 0.921
PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA. TEL. (62778) 570 8888 (HUNTING) E-mail: info@satnusa.com http : //www.satnusa.com No. Ref. 034/PTSN/IV/2024 Batam, 18 April 2024 To OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 UP : 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 UP : Mr. I Gede Nyoman Yetna - Director of Corporate Appraisal Subject : Submission of Announcement of the Annual and Extraordinary General Meeting of Shareholders of PT Sat Nusapersada Tbk Sincerely, Referring to the letter of PT Sat Nusapersada Tbk (“The Company”) No. 027/PTSN/IV/2024 dated 2 April 2024 regarding the Announcement of the Agenda for the Annual and Extraordinary General Meeting of Shareholders PT Sat Nusapersada Tbk, hereby allow us to convey that the Announcement of The Company's Annual and Extraordinary GMS submit at 18 April 2024 through the Company's website (www.satnusa.com), KSEI website (https://easy.ksei.co.id/egken/), and Indonesia Stock Exchange website (www.idxnet.co.id). Thus, We convey this announcement. For your attention and guidance, we thank you. Best Regards, PT Sat Nusapersada Tbk / ABIDINEAN / VW President Diregtor 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 12 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 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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