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No Surat 0051/GLRCC/VMA/X/2026
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0050/CORSEC/MDIA/X/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 17 November 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bakrie Tower Lt.36, Kompleks Rasuna
diumumkan dan sesuai iklan) Epicentrum, Jl. H.R. Rasuna Said, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intermedia Capital Tbk.
Andrew Santoni Hutasoit
Corporate Secretary
PT Intermedia Capital Tbk.
Nama Pengirim Andrew Santoni Hutasoit
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2026
Lampiran 1. Pengumuman RUPST tahun buku 2025 MDIA 09102026.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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No 0051/GLRCC/VMA/X/2026
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0050/CORSEC/MDIA/X/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 17 November 2026 Time : 11:00
Location : Bakrie Tower Lt.36, Kompleks Rasuna
Epicentrum, Jl. H.R. Rasuna Said, Karet
Recording date of Shareholders which are entitled to : 23 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Intermedia Capital Tbk.
Andrew Santoni Hutasoit
Corporate Secretary
PT Intermedia Capital Tbk.
Sender Name Andrew Santoni Hutasoit
Function Corporate Secretary
Date and Time 09-10-2026
Attachment 1. Pengumuman RUPST tahun buku 2025 MDIA 09102026.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
contained within this document.
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