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No Surat 001/PTMARI/LGL/XI/2025
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 016/PTMARI/LGL/X/2025 , Tanggal 21 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara online dengan mengakses fasilitas
diumumkan dan sesuai iklan) eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Telepon : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Nama Pengirim Donny Kurniawan Chandra
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 05-11-2025 09:41
Page 2
Lampiran 1. MARI-Panggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/PTMARI/LGL/XI/2025
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 016/PTMARI/LGL/X/2025 , dated 21 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 27 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Secara online dengan mengakses fasilitas
eASY.KSEI
Recording date of Shareholders which are entitled to : 04 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Phone : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Sender Name Donny Kurniawan Chandra
Function Director & Corporate Secretary
Date and Time 05-11-2025 09:41
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Attachment 1. MARI-Panggilan RUPSLB.pdf
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahaka Radio Integra Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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