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20260330_NETV_Penyampaian Bukti Iklan_32055811.pdf

Other Text extracted NETV

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 Nomor Surat                          015/MDTV-OJK/Srt-Klr/CORSEC/III/26

 Nama Perusahaan                      PT MDTV Media Technologies Tbk

 Kode Emiten                          NETV

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak               Tanggal Penerbitan

  Pemberitahuan Rencana Rapat             https://www.idx.co.id/id/perusahaan-
                                                                                   27 Maret 2026
    Umum Pemegang Saham                      tercatat/keterbukaan-informasi

  Pemberitahuan Rencana Rapat
                                                 https://easy.ksei.co.id           27 Maret 2026
    Umum Pemegang Saham

                                      https://mdtelevision.com/rapat-umum-
  Pengumuman RUPS TB 2025                                                          27 Maret 2026
                                                pemegang-saham/

 Demikian untuk diketahui.


 Hormat Kami,
 PT MDTV Media Technologies Tbk




 Cecil Samantha Sasmita

 Corporate Secretary




 PT MDTV Media Technologies Tbk
 Gedung MD Place Tower I Lt. 2, Jl. Setiabudi Selatan No. 7, Setia Budi, Setiabudi,
 Telepon : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.mdtelevision.com



 Nama Pengirim                        Cecil Samantha Sasmita

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    30-03-2026 19:51

 Lampiran                            1. 260327.015 - Bukti Iklan Pengumuman RUPS TB 2025.pdf


   Dokumen ini merupakan dokumen resmi PT MDTV Media Technologies Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MDTV Media Technologies Tbk
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           015/MDTV-OJK/Srt-Klr/CORSEC/III/26

 Issuer Name                         PT MDTV Media Technologies Tbk

 Issuer Code                         NETV

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                     Name of News Media                  Publication Date

 Pemberitahuan Rencana Rapat          https://www.idx.co.id/id/perusahaan-
                                                                                  27 March 2026
   Umum Pemegang Saham                   tercatat/keterbukaan-informasi

 Pemberitahuan Rencana Rapat
                                             https://easy.ksei.co.id              27 March 2026
   Umum Pemegang Saham

                                     https://mdtelevision.com/rapat-umum-
  Pengumuman RUPS TB 2025                                                         27 March 2026
                                               pemegang-saham/

Thus to be informed accordingly.


 Respectfully,
 PT MDTV Media Technologies Tbk




 Cecil Samantha Sasmita

 Corporate Secretary




 PT MDTV Media Technologies Tbk
 Gedung MD Place Tower I Lt. 2, Jl. Setiabudi Selatan No. 7, Setia Budi, Setiabudi,
 Phone : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.mdtelevision.com



 Sender Name                         Cecil Samantha Sasmita

 Function                            Corporate Secretary

 Date and Time                       30-03-2026 19:51

 Attachment                         1. 260327.015 - Bukti Iklan Pengumuman RUPS TB 2025.pdf


     This is an official document of PT MDTV Media Technologies Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT MDTV Media Technologies Tbk is fully responsible
                                   for the information contained within this document.

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File Open PDF
Source IDX
Size0.01 MB
Published30 Mar 2026
Pages2
Characters4,153
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT MDTV Media Technologies Tbk · Nama Perusahaan p.1 ×20
linked person Cecil Samantha Sasmita · Corporate Secretary p.1 ×5
possible person Setia Budi p.1 ×2
unresolved org Media Technologies Tbk p.1 ×10

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