Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat Tel.2490/LP210/DMT-10000000/2025
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 2414/LP210/DMT-10000000/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 26 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Telkom Landmark Tower Lantai
diumumkan dan sesuai iklan) 6, Jl. Jendral Gatot Subroto Kav 52, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Nama Pengirim Andi Setiawan
Jabatan VP Investor Relations
Tanggal dan Waktu 18-07-2025
Lampiran 1. Pengumuman RUPSLB MTEL 2025 (Bilingual).pdf
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No Tel.2490/LP210/DMT-10000000/2025
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2414/LP210/DMT-10000000/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 26 August 2025 Time : 14:00
Location : Auditorium Telkom Landmark Tower Lantai
6, Jl. Jendral Gatot Subroto Kav 52, Jakarta
Recording date of Shareholders which are entitled to : 01 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Sender Name Andi Setiawan
Function VP Investor Relations
Date and Time 18-07-2025
Attachment 1. Pengumuman RUPSLB MTEL 2025 (Bilingual).pdf
This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi 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
—
Andi Setiawan
· VP Investor Relations
p.1 ×2
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.