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20260513_DYAN_Ringkasan Risalah//Risalah RUPS_32090958_lamp1.pdf
RUPS minutes Needs review DYANSource file signed link, expires in 15 minutes
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Jakarta, 13 Mei 2026
Ref No. : 0255/CORSEC/DMI/MG/V/2026
Lampiran : 1 (satu)
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) Perseroan
Kepada Yth.
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dengan hormat,
Melalui surat ini kami menyampaikan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) Perseroan yang diadakan pada hari Senin, tanggal 11 Mei 2026, bertempat di
Hotel Santika Premiere Slipi, Jakarta.
Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima
kasih.
Hormat kami,
PT Dyandra Media International Tbk
Mirna Gozal
Corporate Secretary
Tembusan:
Direksi dan Manajemen Perseroan
PT. Dyandra Media International Tbk
Jl. Johar No.9, Menteng – Jakarta 10350 – Indonesia | Phone: (62-21) 310.7117 (Hunting) | Fax: (62-21) 392 3875
Email: corsec@dyandramedia.com | web: www.dyandramedia.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
270 ms
12 Sep 2026 22:30
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-05-11',
'meeting_type': 'AGM'}