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No Surat 022/CORSEC/SCMA/IV/2026
Nama Perusahaan Surya Citra Media Tbk
Kode Emiten SCMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/CORSEC/SCMA/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Studio SCTV, Lantai 8, SCTV Tower,
diumumkan dan sesuai iklan) Senayan City, Jl. Asia Afrika Lot. 19, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Surya Citra Media Tbk
Nama Pengirim Gilang Iskandar
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2026
Lampiran 1. Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi Surya Citra Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Citra Media Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 022/CORSEC/SCMA/IV/2026
Issuer Name Surya Citra Media Tbk
Issuer Code SCMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/CORSEC/SCMA/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 21 May 2026 Time : 10:00
Location : Ruang Studio SCTV, Lantai 8, SCTV Tower,
Senayan City, Jl. Asia Afrika Lot. 19, Jakarta
Recording date of Shareholders which are entitled to : 20 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Surya Citra Media Tbk
Sender Name Gilang Iskandar
Function Corporate Secretary
Date and Time 15-04-2026
Attachment 1. Pengumuman RUPST 2026.pdf
This is an official document of Surya Citra Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Citra Media 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
org
Gilang Iskandar
· Corporate Secretary
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