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20250919_MTEL_Penyampaian Bukti Iklan_31951057.pdf

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 Nomor Surat                          Tel.3441/LP210/DMT-10000000/2025

 Nama Perusahaan                      PT Dayamitra Telekomunikasi Tbk

 Kode Emiten                          MTEL

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak               Tanggal Penerbitan

  Publikasi Ringkasan Risalah Situs web: (i) PT Kustodian Sentral Efek
                                                                        18 September 2025
 Rapat Umum Pemegang Saham Indonesia, (ii) PT Bursa Efek Indonesia, dan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Dayamitra Telekomunikasi Tbk




 Andi Setiawan

 VP Investor Relations




 PT Dayamitra Telekomunikasi Tbk
 Telkom Landmark Tower Lt. 27
 Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/



 Nama Pengirim                        Andi Setiawan

 Jabatan                              VP Investor Relations
 Tanggal dan Waktu                    19-09-2025 13:23

 Lampiran                            1. Sirkuler Publikasi Ringkasan Risalah RUPSLB 2025.pdf


   Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           Tel.3441/LP210/DMT-10000000/2025

 Issuer Name                         PT Dayamitra Telekomunikasi Tbk

 Issuer Code                         MTEL

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media                  Publication Date

  Publikasi Ringkasan Risalah Situs web: (i) PT Kustodian Sentral Efek
                                                                        18 September 2025
 Rapat Umum Pemegang Saham Indonesia, (ii) PT Bursa Efek Indonesia, dan



Thus to be informed accordingly.


 Respectfully,
 PT Dayamitra Telekomunikasi Tbk




 Andi Setiawan

 VP Investor Relations




 PT Dayamitra Telekomunikasi Tbk
 Telkom Landmark Tower Lt. 27
 Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/



 Sender Name                         Andi Setiawan

 Function                            VP Investor Relations

 Date and Time                       19-09-2025 13:23

 Attachment                         1. Sirkuler Publikasi Ringkasan Risalah RUPSLB 2025.pdf


     This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
                                   for the information contained within this document.

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Published19 Sep 2025
Pages2
Characters3,194
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Dayamitra Telekomunikasi Tbk · Nama Perusahaan p.1 ×30
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek p.1 ×2
unresolved — Andi Setiawan · VP Investor Relations p.1 ×2

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