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No Surat 014/MDTV-OJK/Srt.Klr/CORSEC/III/26
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/MDTV-OJK/Srt.Klr/CORSEC/III/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 05 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MD Place, Jl. Setiabudi Selatan No. 7,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MDTV Media Technologies Tbk
Cecil Samantha Sasmita
Corporate Secretary
PT MDTV Media Technologies Tbk
Nama Pengirim Cecil Samantha Sasmita
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2026
Lampiran 1. 260327.014 - Pengantar Pengumuman RUPS TB 2025.pdf
2. 260327.014 - Pengumuman RUPST (indonesia).pdf
3. 260327.014 - Pengumuman RUPST (english).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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No 014/MDTV-OJK/Srt.Klr/CORSEC/III/26
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/MDTV-OJK/Srt.Klr/CORSEC/III/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 05 May 2026 Time : 14:00
Location : MD Place, Jl. Setiabudi Selatan No. 7,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 10 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MDTV Media Technologies Tbk
Cecil Samantha Sasmita
Corporate Secretary
PT MDTV Media Technologies Tbk
Sender Name Cecil Samantha Sasmita
Function Corporate Secretary
Date and Time 27-03-2026
Attachment 1. 260327.014 - Pengantar Pengumuman RUPS TB 2025.pdf
2. 260327.014 - Pengumuman RUPST (indonesia).pdf
3. 260327.014 - Pengumuman RUPST (english).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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