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No Surat Tel.1960/LP210/DMT-10000000/2026
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : Tel.2014/LP210/DMT-10000000/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Nama Pengirim Alif Bajara
Jabatan VP Investor Relations
Tanggal dan Waktu 17-04-2026
Lampiran 1. Pengumuman RUPST 2025 MTEL.pdf
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No Tel.1960/LP210/DMT-10000000/2026
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Tel.2014/LP210/DMT-10000000/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 14:00
Location : Jakarta Selatan melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Sender Name Alif Bajara
Function VP Investor Relations
Date and Time 17-04-2026
Attachment 1. Pengumuman RUPST 2025 MTEL.pdf
This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Alif Bajara
· VP Investor Relations
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