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No Surat 052/PTSN/IV/2026
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 : 048/PTSN/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 08 Juni 2026 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 : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Nama Pengirim Rina Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pengumuman RUPST RUPSLB_28Apr2026.pdf
2. SURAT PENGUMUMAN RUPST RUPSLB.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 052/PTSN/IV/2026
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.048/PTSN/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 08 June 2026 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 : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Sender Name Rina Dewi
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. Pengumuman RUPST RUPSLB_28Apr2026.pdf
2. SURAT PENGUMUMAN RUPST RUPSLB.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 4 people and organisations named in the text · linked when the evidence is strong
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Rina Dewi
· Corporate Secretary
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