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Nomor Surat 020/PTMARI/LGL/X/2025
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa Situs web Bursa Efek Indonesia 21 Oktober 2025
Pengumuman RUPS Luar Biasa Situs Web Penyedia e-RUPS (eASY.ksei) 21 Oktober 2025
Pengumuman RUPS Luar Biasa Situs web Perseroan 21 Oktober 2025
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 21-10-2025 16:53
Lampiran 1. MARI-Bukti Pengumuman Iklan 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.
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Letter / Announcement No. 020/PTMARI/LGL/X/2025
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa Situs web Bursa Efek Indonesia 21 October 2025
Pengumuman RUPS Luar Biasa Situs Web Penyedia e-RUPS (eASY.ksei) 21 October 2025
Pengumuman RUPS Luar Biasa Situs web Perseroan 21 October 2025
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 21-10-2025 16:53
Attachment 1. MARI-Bukti Pengumuman Iklan 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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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