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20260428_PTSN_Pengumuman RUPS_32074432_lamp2.pdf
RUPS notice Text extracted PTSNSource file signed link, expires in 15 minutes
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Page 1 OCR 0.905
PT SAT NUSAPERSADA Tbk
HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA
TEL. (62-778) 570 8888 (HUNTING)
E-mail: info@satnusa.com
http : /wwwsatnusa.com
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No. Ref. 052/PTSN/IV/2026 Batam, 28 April 2026
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
UP : Yth. Bpk. Hasan Fawzi - 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 Pengumuman Rapat Umum Pei "Ri ”dan
Rapat Umum Pemegang Saham Luar Biasa ("|
Dengan hormat,
Merujuk pada surat PT Sat Nusapersada Tbk (“Perseroan”) No. 048/PTSN/IV/2026 tertanggal
20 April 2026 perihal Pemberitahuan Mata Acara Rapat Umum Pemegang Saham Tahunan ("RUPST”)
dan Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB”) PT Sat Nusapersada Tbk, maka bersama ini
perkenankanlah kami menyampaikan bahwa Pengumuman RUPST dan RUPSLB Perseroan
disampaikan pada tanggal 28 April 2026 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
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 Carolina Mulyati Santoso, S.H.
Page 2 OCR 0.895
PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62:778) 570 8888 (HUNTING) (v Email: info@satnusa.com 8, 8 http : //www.satnusa.com E ses, “» sas| No. Ref. 052/PTSN/IV/2026 Batam, 28 April 2026 To OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 UP : Mr. Hasan Fawzi - 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 : mission of Announce I Meeting of Shar: ”"AGMS”) and E: ii i f Shareholde: ai ” PT Sat Nusapersada Tbk Sincerely, Referring to the letter of PT Sat Nusapersada Tbk (“The Company”) No. 048/PTSN/IV/2026 dated 20 April 2026 regarding the Announcement of the Agenda for the Annual General Meeting of Shareholders (“AGMS"”) and Extraordinary General Meeting of Shareholders (“EGMS”) PT Sat Nusapersada Tbk, hereby allow us to convey that the Announcement of The Company's AGMS and EGMS submit at 28 April 2026 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 (& | PT SAT NYKAPERSADA Tbk y ABIDIN FAN President Dire 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 Carolina Mulyati Santoso, S.H. Oualiry Create Future & Environment Protection Preserves Our
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra
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SAT NYKAPERSADA Tbk
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PT Indonesian Central Securities Depository
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Notary Carolina Mulyati Santoso
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H. Oualiry Create Future
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