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No Surat 010/PTMARI/LGL/V/2025
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/PTMARI/LGL/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta (online)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Nama Pengirim Donny Kurniawan Chandra
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. MARI-Pengumuman RUPS Tahunan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 010/PTMARI/LGL/V/2025
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/PTMARI/LGL/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:00
Location : Jakarta (online)
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Sender Name Donny Kurniawan Chandra
Function Director & Corporate Secretary
Date and Time 09-05-2025
Attachment 1. MARI-Pengumuman RUPS Tahunan 2025.pdf
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahaka Radio Integra Tbk. is fully responsible for the
information contained within this document.
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