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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2025
PT MDTV MEDIA TECHNOLOGIES Tbk.
Dengan ini diumumkan kepada para Pemegang Saham PT MDTV Media Technologies Tbk. (“Perseroan”)
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa Tahun 2025 (“Rapat”)
pada tanggal 19 September 2025.
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dapat kami
sampaikan hal-hal sebagai berikut :
1. Pemanggilan untuk Rapat akan diumumkan pada situs web Bursa Efek Indonesia (“BEI”), platform
eASY.KSEI PT Kustodian Sentral Efek Indonesia (“KSEI”) dan situs web Perseroan pada tanggal 28 Agustus
2025 (“Pemanggilan Rapat”).
2. Berdasarkan ketentuan pasal 23 POJK 15/2020 Pemegang saham yang berhak hadir atau diwakili dalam
Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal 27 Agustus 2025 sampai dengan pukul 16.00 WIB, dan pemilik saham Perseroan pada sub rekening
efek KSEI pada penutupan perdagangan saham Perseroan di BEI pada tanggal 27 Agustus 2025
(“Pemegang Saham”).
3. Berdasarkan ketentuan pasal 16 POJK 15/2020 juncto pasal 10 ayat 7 Anggaran Dasar Perseroan,
Pemegang Saham yang memiliki 1/20 (satu per dua puluh) atau lebih dari keseluruhan jumlah saham
dengan hak suara yang sah dapat menyampaikan usulan mata acara Rapat kepada Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal Pemanggilan Rapat atau tanggal 21 Agustus
2025.
4. Perseroan berencana menyelenggarakan Rapat dengan menggunakan fasilitas elektronik sesuai dengan
Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”). Informasi detil terkait pemberian kuasa,
prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan
Rapat.
Jakarta, 13 Agustus 2025
PT MDTV Media Technologies Tbk.
DIREKSI
Page 2
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2025
PT MDTV MEDIA TECHNOLOGIES Tbk.
Hereby announced to the shareholders of PT MDTV Media Technologies Tbk ("the Company”) that the
Company will convene Extraordinary General Meeting of Shareholders 2025 (“Meeting”) on 19 September
2025.
Pursuant to the Financial Services Authority Regulation No. 15/POJK. 04/2020 on the Plan and Procedure for
General Meeting of Shareholders of the Public Company ("POJK 15/2020") we can convey the following
things:
1. Invitation for the Meeting will be announced on Indonesia Stock Exchange’s (“BEI”) website, The Indonesia
Central Securities Depository's (“KSEI”) eASY.KSEI platform and the Company's website on 28 August 2025
("Meeting Invitation").
2. In accordance to article 23 of POJK 15/2020, shareholders who are entitled to attend or be represented at
the Meeting are the shareholders whose names are recorded in the Register of Shareholders of the
Company on 27 August 2025 until 16:00 Western Indonesian Time, and the shareholders of the Company
shares at the sub-securities account of KSEI on the closing date of trading on the BEI on 27 August2025
("Shareholder").
3. In accordance to article 16 of POJK 15/2020 juncto article 10 paragraph 7 of the Company's Articles of
Association, Shareholders who own 1/20 (one-twentieth) or more of the total number of shares with valid
voting rights may submit the proposal for agenda of the Meeting to the Board of Directors of the Company
no later than 7 (seven) calendar days prior to the date of the Meeting Invitation or on 21 August 2025.
4. The Company intends to hold the Meeting using electronic facilities in accordance to The Financial Services
Authority Regulation No. 16/POJK.04/2020 concerning Implementation of General Meeting of
Shareholder of Public Company Electronically. The Company will convey detailed information regarding
the grant of power of attorney and other procedures related to holding the Meeting in the Meeting
Invitation.
Jakarta, 13 August 2025
PT MDTV Media Technologies Tbk.
DIRECTOR
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Media Technologies Tbk.
p.1 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
388 ms
12 Sep 2026 22:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'record_date': '2025-08-27'}