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20250828_NETV_Penyampaian Bukti Iklan_31935770_lamp1.pdf
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Jakarta, 28 Agustus 2025 PT MDTV Media Technologies Tbk. MD Place Tower 1, 2nd Floor Jl. Setiabudi Selatan No. 7 Jakarta Selatan, 12910 - Indonesia Nomor : 048/MDTV-OJK,BEI/Srt-Klr/CORSEC/VINI/25. Kepada Yth. 1. Dewan Komisaris Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.P./Attn. : Kepala Eksekutif Pengawas Pasar PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jalan Jend. Sdirman Kav. 52-53 Jakarta 12190 Modal U.P./Attn. : Kepala Divisi Penilaian Perusahaan | Perihal: Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Tahun 2025 PT MDTV Media Technologies Tbk. (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan bukti iklan pemanggilan Rapat Umum Pemegang Saham Luar Biasa pada situs web PT Bursa Efek Indonesia, situs web KSEI, dan situs web Perseroan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami/Regards, PT MDTV Media Technologies Tbk. Lydia Ester KE Corporate Secretary Tembusan Yth: InReference: Submission for the Proof of Convocation of the Extraordinary General Meeting of Shareholders for Year 2025 of PT MDTV Media Technologies Tbk. (“the Company”) Dear Sir, We hereby submit the proof of convocation of the Extraordinary — General Meeting of Shareholders as published on the website of Indonesia Stock Exchange, the website of KSEI, "and the Company's website. We thank you for your attention. 1. Direktur Penilaian Keuangan Perusahaan Sektor Jasa Otoritas Jasa Keuangan. 2. Dewan Komisaris PT MDTV Media Technologies Tbk.
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PT MDTV Media Technologies Tbk. MD Place Tower 1, 2nd Floor TON Jl. Setiabudi Selatan No. 7 Jakarta Selatan, 12910 - Indonesia Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Tahun 2025 Perseroan The Proof of Convocation of the Extraordinary General Meeting of Shareholders for Year 2025 of Company 1. Situs web PT Bursa Efek Indonesia / Indonesia Stock Exchange's Website Keterbukaan Informasi a new Xx. Cankode Jenis -Semua Moan- sampai Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (NETV) Ke emangalan RUPS.31935£59 lampiLpdl 2. Situs web eASY.KSEI / eASY.KSEI's Website Meeting Information teeting Date & Time Etraordinary General Meeting 19.09.2025 14:00-15:00 Convocaton ts made Resa Date 27.08.2025 28.08.2025 ADIMITRA JASA KORPORA, PT NETV - 1D1000165905 - MDTV MEDIA TECHNOLOGIES Tbk 411360517722 MD PLACE, JL. SETIABUDI SELATAN NO 7. JAKARTA SELATAN DKI. JAKARTA / KOTA ADM JAKARTA SELATAN corporatesecretary@matelevision com.cs@netvisimedia cod Yulia S.H Issuer General Meeling Agenda memo comet Ninanum Guorum aseton Reason , Pentaran Susunan Panguna Perwaan Danza 3. Situs web Perseroan / Company's Website https://mdtelevision.com/rapat-umum-pemegang-saham/ ka :-|
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Media Technologies Tbk.
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Lydia Ester KE
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Indonesia Stock Exchange
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PT NETV
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