Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0038/CORSEC/MDIA/VII/2025
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0034/CORSEC/MDIA/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 : 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
Nama Pengirim David Ticyno Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2025
Lampiran 1. Pengumuman RUPST tahun buku 2024 MDIA 28072025.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.
Page 2
Go To Indonesian Page
No 0038/CORSEC/MDIA/VII/2025
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0034/CORSEC/MDIA/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 : 11:00
Location : Bakrie Tower Lt.36, Komplek 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 Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
Sender Name David Ticyno Pardede
Function Corporate Secretary
Date and Time 28-07-2025
Attachment 1. Pengumuman RUPST tahun buku 2024 MDIA 28072025.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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.