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No Surat 0043/CORSEC/MDIA/VIII/2025
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0038/CORSEC/MDIA/VII/2025 , Tanggal 28 Juli 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 03 September 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bakrie Tower Lt.36, Komplek Rasuna
diumumkan dan sesuai iklan) Epicentrum, Jl. H.R. Rasuna Said, Karet
Kuningan,Setiabudi Jakarta 12940,
Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Perubahan susunan pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Telepon : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
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Nama Pengirim David Ticyno Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2025 15:57
Lampiran 1. MDIA_Pemanggilan RUPST tahun buku 2024 12082024.pdf
Dokumen ini merupakan dokumen resmi PT Intermedia Capital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intermedia Capital Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0043/CORSEC/MDIA/VIII/2025
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0038/CORSEC/MDIA/VII/2025 , dated 28 July 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 03 September 2025 Time : 11:00
Venue information of the General Meeting of Shareholders : Bakrie Tower Lt.36, Komplek Rasuna
Epicentrum, Jl. H.R. Rasuna Said, Karet
Kuningan,Setiabudi Jakarta 12940,
Indonesia
Recording date of Shareholders which are entitled to : 11 August 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Perubahan susunan pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Phone : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
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Sender Name David Ticyno Pardede Function Corporate Secretary Date and Time 12-08-2025 15:57 Attachment 1. MDIA_Pemanggilan RUPST tahun buku 2024 12082024.pdf This is an official document of PT Intermedia Capital Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Intermedia Capital Tbk. is fully responsible for the information
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