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No Surat 045/MDTV-OJK/Srt-Klr/CORSEC/VIII/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 041/MDTV-OJK/Srt-Klr/CORSEC/VIII/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MD Place, Jl. Setiabudi Selatan No. 7,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MDTV Media Technologies Tbk
Lydia Ester
Corporate Secretary
PT MDTV Media Technologies Tbk
Nama Pengirim Lydia Ester
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2025
Lampiran 1. 250811 MDTV Pengumuman RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT MDTV Media Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MDTV Media Technologies Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 045/MDTV-OJK/Srt-Klr/CORSEC/VIII/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/MDTV-OJK/Srt-Klr/CORSEC/VIII/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 September 2025 Time : 14:00
Location : MD Place, Jl. Setiabudi Selatan No. 7,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 27 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MDTV Media Technologies Tbk
Lydia Ester
Corporate Secretary
PT MDTV Media Technologies Tbk
Sender Name Lydia Ester
Function Corporate Secretary
Date and Time 13-08-2025
Attachment 1. 250811 MDTV Pengumuman RUPSLB 2025.pdf
This is an official document of PT MDTV Media Technologies Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MDTV Media Technologies 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
unresolved
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Media Technologies Tbk
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