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20260504_SAPX_Pengumuman RUPS_32076685_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Sesuai dengan ketentuan Pasal 20 j.o Pasal 21 ayat (4) Anggaran Dasar PT Satria Antaran Prima
Tbk (selanjutnya disebut sebagai “Perseroan”), Pasal 14 ayat (1), dan (2) Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK 15/2020”), dan Pasal 3 j.o.
Pasal 8 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (selanjutnya disebut
“POJK 16/2020”), maka dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa
Perseroan akan melaksanakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut
sebagai “RUPST”) pada:
Hari/Tanggal : Rabu, 10 Juni 2026
Waktu : 14.00 WIB
Tempat : Meranti Room, Park Hotel Cawang Jl.
D.I Panjaitan Kav. 5, Jakarta Timur
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, yang berhak hadir dalam RUPST
adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 18 Mei 2026 pukul 16.00 WIB.
Berdasarkan Pasal 16 ayat (1) dan (2) POJK 15/2020 dan Pasal 21 ayat (6) Anggaran Dasar
Perseroan, pemegang saham yang dapat mengusulkan mata acara RUPST adalah 1 (satu)
pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara.
Usulan mata acara RUPST harus:
a. dilakukan dengan itikad baik;
b. mempertimbangkan kepentingan Perseroan;
c. merupakan mata acara yang membutuhkan keputusan RUPST;
d. menyertakan alasan dan bahan usulan mata acara RUPST; dan
e. tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran Dasar
Perseroan.
Usulan harus diajukan secara tertulis kepada Direksi Perseroan selaku penyelenggara RUPST
selambat-lambatnya tanggal 12 Mei 2026. Pemanggilan Rapat akan diumumkan pada tanggal 19
Mei 2026 melalui situs web Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia
(selanjutnya disebut "KSEI"), dan situs web Perseroan.
Jakarta, 04 Mei 2026
PT SATRIA ANTARAN PRIMA Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
In accordance with the provisions of Article 20 in conjuction Article 21 paragraph (4) of the Articles
of Association of PT Satria Antaran Prima Tbk (hereinafter referred to as the “Company”), Article
14 paragraphs (1) and (2) of the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Planning and Implementation of the General Meeting of Shareholders of Public
Companies (hereinafter referred to as “POJK 15/2020”), and Article 3 in conjunction with Article 8
paragraph (1) of the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning
the Implementation of the General Meeting of Shareholders of Public Companies Electronically
(hereinafter referred to as “POJK 16/2020”), shareholders of the Company are hereby informed that
the Company will hold its Annual General Meeting of Shareholders (hereinafter referred to as the
“AGMS”) on:
Day/Date : Wednesday, 10 June 2026
Time : 14.00 WIB
Venue : Meranti Room, Park Hotel Cawang Jl.
D.I Panjaitan Kav. 5, East Jakarta
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020, those entitled to
attend the AGMS are the shareholders of the Company whose names are recorded in the
Company’s Shareholder Register as of May 18, 2026, at 16.00 WIB.
Based on Article 16 paragraphs (1) and (2) of POJK 15/2020 and Article 21 paragraph (6) of the
Company’s Articles of Association, shareholders who may propose agenda items for the AGMS are
one (1) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with
voting rights.
Proposals for AGMS agenda items must:
a. be made in good faith;
b. consider the interests of the Company;
c. be agenda items requiring AGMS resolution;
d. include reasons and supporting materials for the proposed agenda items; and
e. not conflict with laws and regulations or the Company's Articles of Association.
Proposals must be submitted in writing to the Board of Directors of the Company, in its capacity as
the organizer of the Annual General Meeting of Shareholders, no later than 12 May 2026. The
invitation to the Meeting will be announced on 19 May 2026 through the websites of the Indonesia
Stock Exchange, the PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”), and
the Company’s website.
.
Jakarta, May 04, 2026
PT SATRIA ANTARAN PRIMA Tbk
The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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