Date

Friday, March 4, 2022

Venue

VIP Meeting Room 1
Head Office of PT Sat Nusapersada Tbk
Pelita VI St No.99, Batam

Time

10:00 (GMT+7)

 Agenda

1. Shareholders of the company or their legal proxies, whose shares have not been listed into Collective Custody, which is for those whose names are legally registered in the Shareholders Register of the company on February 9, 2022 at the latest 16.00 (GMT+7); and
2. Shareholders of the company or their legal proxies, whose shares have been placed in Collective Custody at PT Kustodian Sentral Efek Indonesia (“KSEI”) or at the Custodian Bank (“BK”) or at a Securities Company (“PE”), which is for those whose names are registered in the List of Account Holders at KSEI or BK or PE on February 9, 2022 no later than 16.00 (GMT+7).