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Nomor Surat Tel.3468/LP210/DMT-10000000/2023
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
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
Pengumuman Rapat Umum situs web: (i) PT Kustodian Sentral Efek
25 Oktober 2023
Pemegang Saham Luar Biasa Indonesia, (ii) PT Bursa Efek Indonesia, dan
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Nama Pengirim Andi Setiawan
Jabatan VP Investor Relations
Tanggal dan Waktu 26-10-2023 15:32
Lampiran 1. Publikasi Pengumuman RUPSLB 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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Letter / Announcement No. Tel.3468/LP210/DMT-10000000/2023
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
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
Pengumuman Rapat Umum situs web: (i) PT Kustodian Sentral Efek
25 October 2023
Pemegang Saham Luar Biasa Indonesia, (ii) PT Bursa Efek Indonesia, dan
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Sender Name Andi Setiawan
Function VP Investor Relations
Date and Time 26-10-2023 15:32
Attachment 1. Publikasi Pengumuman RUPSLB 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.
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