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20250523_DYAN_Ringkasan Risalah//Risalah RUPS_31888811_lamp1.pdf
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Jakarta, 23 Mei 2025
Nomor : 0159/CORSEC/DMI/MG/V/2025
Lampiran : 1
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan dan Luar Biasa PT Dyandra Media International Tbk
Kepada Yth.
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Dengan hormat,
Melalui surat ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
dan Luar Biasa (“RUPST dan RUPSLB”) Perseroan yang diadakan pada hari Rabu, tanggal 21 Mei
2024, bertempat di Hotel Santika Premiere Slipi, Jakarta.
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
Mirna Gozal
Corporate Secretary
Tembusan:
1. Direksi dan Manajemen Perseroan
PT. Dyandra Media International Tbk
Jl. Johar No.9, Menteng – Jakarta 10350 – Indonesia | Phone: (62-21) 310.7117 (Hunting) | Fax: (62-21) 392 3875
Email: corsec@dyandramedia.com | web: www.dyandramedia.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
p.1
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 0.222
666 ms
12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-21',
'meeting_type': 'EGM'}