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No Surat 0071/GLRCC/VMA/VII/2025
Nama Perusahaan PT Visi Media Asia Tbk
Kode Emiten VIVA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0069/GLRCC/VMA/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 03 September 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bakrie Tower Lt.36, Kawasan Rasuna
diumumkan dan sesuai iklan) Epicentrum, Jl. H.R. Rasuna Said, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Nama Pengirim Neil R. Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2025
Lampiran 1. Pengumuman RUPST tahun buku 2024 VIVA 28072025.pdf
Dokumen ini merupakan dokumen resmi PT Visi Media Asia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Media Asia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0071/GLRCC/VMA/VII/2025
Issuer Name PT Visi Media Asia Tbk
Issuer Code VIVA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0069/GLRCC/VMA/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 03 September 2025 Time : 13:00
Location : Bakrie Tower Lt.36, Kawasan Rasuna
Epicentrum, Jl. H.R. Rasuna Said, Karet
Recording date of Shareholders which are entitled to : 11 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Sender Name Neil R. Tobing
Function Corporate Secretary
Date and Time 28-07-2025
Attachment 1. Pengumuman RUPST tahun buku 2024 VIVA 28072025.pdf
This is an official document of PT Visi Media Asia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Visi Media Asia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Neil R. Tobing
· Corporate Secretary
p.1 ×2
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