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No Surat 016/PTMARI/LGL/X/2025
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/PTMARI/LGL/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Nama Pengirim Donny Kurniawan Chandra
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 21-10-2025
Lampiran 1. MARI-Pengumuman 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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No 016/PTMARI/LGL/X/2025
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/PTMARI/LGL/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 27 November 2025 Time : 14:00
Location : Secara online dengan mengakses fasilitas
eASY.KSEI
Recording date of Shareholders which are entitled to : 04 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Sender Name Donny Kurniawan Chandra
Function Director & Corporate Secretary
Date and Time 21-10-2025
Attachment 1. MARI-Pengumuman 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.
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