20260327_NETV_Pengumuman RUPS_32055671_lamp3.pdf

                              ANNOUNCEMENT
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            FOR 2025 FISCAL YEAR
                      PT MDTV MEDIA TECHNOLOGIES Tbk

Hereby announced to the shareholders of PT MDTV Media Technologies Tbk ("the Company”) that the
Company will convene Annual General Meeting of Shareholders for 2025 Fiscal Year (“Meeting”) on 5 May
2026.

Pursuant to the Financial Services Authority Regulation No. 15/POJK. 04/2020 on the Plan and Procedure for
General Meeting of Shareholders of the Public Company ("POJK 15/2020") we can convey the following things
:

1. Invitation for the Meeting will be announced on Indonesia Stock Exchange’s (“BEI”) website, The Indonesia
   Central Securities Depository's (“KSEI”) eASY.KSEI application and the Company's website on 13 April 2026
   ("Meeting Invitation").
2. In accordance to article 23 of POJK 15/2020, shareholders who are entitled to attend or be represented at
   the Meeting are the shareholders whose names are recorded in the Register of Shareholders of the
   Company on 10 April 2026 until 16:00 Western Indonesian Time, and the shareholders of the Company
   shares at the sub-securities account of KSEI on the closing date of trading on the BEI on 10 April 2026
   ("Shareholder").
3. In accordance to article 16 of POJK 15/2020 juncto article 10 paragraph 7 of the Company's Articles of
   Association, Shareholders who own 1/20 (one-twentieth) or more of the total number of shares with valid
   voting rights may submit the proposal for agenda of the Meeting to the Board of Directors of the Company
   no later than 7 (seven) calendar days prior to the date of the Meeting Invitation or on 6 April 2026.
4. The Company intends to hold the Meeting using electronic facilities in accordance to The Financial Services
   Authority Regulation No. 16/POJK.04/2020 concerning Implementation of General Meeting of
   Shareholder of Public Company Electronically. The Company will convey detailed information regarding
   the grant of power of attorney and other procedures related to holding the Meeting in the Meeting
   Invitation.


                                          Jakarta, 27 March 2026

                                    PT MDTV Media Technologies Tbk
                                               DIRECTOR