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No Surat 0062/CORSEC/MDIA/VII/2023
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 0060/CORSEC/MDIA/VII/2023 , Tanggal 24 Juli 2023, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 20 Juli 2023
Hari/Tanggal/Waktu : 10 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Convergence Indonesia Lt.28,
diumumkan dan sesuai iklan) Kompleks Rasuna Epicentrum, Jl. H.R.
Rasuna Said, Kuningan, Jakarta 12940,
Indonesia.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Telepon : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
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Nama Pengirim David Ticyno Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 26-07-2023 18:17
Lampiran 1. Pemanggilan RUPST Kedua MDIA 26072023 F.pdf
Dokumen ini merupakan dokumen resmi PT Intermedia Capital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intermedia Capital Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0062/CORSEC/MDIA/VII/2023
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 0060/CORSEC/MDIA/VII/2023 , dated 24 Juli 2023, on the Results of the
AGM that was held on 20 July 2023
Day/Date/Time : 10 August 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : The Convergence Indonesia Lt.28,
Kompleks Rasuna Epicentrum, Jl. H.R.
Rasuna Said, Kuningan, Jakarta 12940,
Indonesia.
Recording date of Shareholders which are entitled to : 25 July 2023
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Phone : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
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Sender Name David Ticyno Pardede Function Corporate Secretary Date and Time 26-07-2023 18:17 Attachment 1. Pemanggilan RUPST Kedua MDIA 26072023 F.pdf This is an official document of PT Intermedia Capital Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Intermedia Capital Tbk. is fully responsible for the information
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