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No Surat 072/CORP-DMMX/XI/2025
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 065/CORP-DMMX/X/2025 , Tanggal 17 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 November 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One Lantai 19, Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 1-3, RT.1/RW.4, Jakarta
Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan anggota Direksi dan/atau Dewan
Komisaris Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Telepon : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Nama Pengirim Risa Pramesti
Jabatan Corporate Secretary
Tanggal dan Waktu 03-11-2025 16:16
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Lampiran 1. Pemanggilan RUPSLB DMMX 25 Nov 2025.pdf
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 072/CORP-DMMX/XI/2025
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 065/CORP-DMMX/X/2025 , dated 17 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 25 November 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Mangkuluhur City Tower One Lantai 19, Jl.
Gatot Subroto Kav. 1-3, RT.1/RW.4, Jakarta
Selatan 12930
Recording date of Shareholders which are entitled to : 31 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan anggota Direksi dan/atau Dewan
Komisaris Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Phone : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Sender Name Risa Pramesti
Function Corporate Secretary
Date and Time 03-11-2025 16:16
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Attachment 1. Pemanggilan RUPSLB DMMX 25 Nov 2025.pdf This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Digital Mediatama Maxima Tbk is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Risa Pramesti
· Corporate Secretary
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