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No Surat 038/CORP-DMMX/V/2025
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 037/CORP-DMMX/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One Lantai 19 Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 1-3, RT.1/RW.4, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
Nama Pengirim Risa Pramesti
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Surat Pengantar Pengumuman RUPS DMMX.pdf
2. Pengumuman RUPS DMMX 2025.pdf
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 038/CORP-DMMX/V/2025
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/CORP-DMMX/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:00
Location : Mangkuluhur City Tower One Lantai 19 Jl.
Gatot Subroto Kav. 1-3, RT.1/RW.4, Jakarta
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
Sender Name Risa Pramesti
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Surat Pengantar Pengumuman RUPS DMMX.pdf
2. Pengumuman RUPS DMMX 2025.pdf
This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Digital Mediatama Maxima 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
person
Risa Pramesti
· Corporate Secretary
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