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No Surat 001/SAPX-CORSEC/V/2026
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/SAPX-CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Park Hotel Cawang, Lt.2, Meranti Room, Jl.
diumumkan dan sesuai iklan) D.I Panjaitan Kav. 5, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 04-05-2026
Lampiran 1. 2026-Pengumuman RUPST 04 MEI 2026-Billingual.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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No 001/SAPX-CORSEC/V/2026
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/SAPX-CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 14:00
Location : Park Hotel Cawang, Lt.2, Meranti Room, Jl.
D.I Panjaitan Kav. 5, Jakarta Timur
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 04-05-2026
Attachment 1. 2026-Pengumuman RUPST 04 MEI 2026-Billingual.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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