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No Surat 028/MDTV-OJK/Srt.Klr/CORSEC/V/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 027/MDTV-OJK/Srt.Klr/CORSEC/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MD Place, Jl. Setiabudi Selatan No. 7,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MDTV Media Technologies Tbk
Esmal Diansyah
Corporate Secretary
PT MDTV Media Technologies Tbk
Nama Pengirim Esmal Diansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. Pengumuman RUPST 2025 (ENG).pdf
2. Pengumuman RUPST 2025 (IND).pdf
Dokumen ini merupakan dokumen resmi PT MDTV Media Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MDTV Media Technologies Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 028/MDTV-OJK/Srt.Klr/CORSEC/V/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/MDTV-OJK/Srt.Klr/CORSEC/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : MD Place, Jl. Setiabudi Selatan No. 7,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MDTV Media Technologies Tbk
Esmal Diansyah
Corporate Secretary
PT MDTV Media Technologies Tbk
Sender Name Esmal Diansyah
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. Pengumuman RUPST 2025 (ENG).pdf
2. Pengumuman RUPST 2025 (IND).pdf
This is an official document of PT MDTV Media Technologies Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MDTV Media Technologies 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
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Media Technologies Tbk
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