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No Surat 025/MDTV-BEI/Srt.Klr/CORSEC/IV/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 019/MDTV-BEI/Srt-Klr/CORSEC/IV/25 , Tanggal 15 April 2025
PerihalPemanggilan Rapat Umum Pemegang Saham Luar Biasa , dengan ini perseroan mengumumkan bahwa
yang rencananya akan dilaksanakan pada tanggal 07 Mei 2025 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT MDTV Media Technologies Tbk
Esmal Diansyah
Corporate Secretary
PT MDTV Media Technologies Tbk
Gedung MD Place Tower I Lt. 2, Jl. Setiabudi Selatan No. 7, Setia Budi, Setiabudi,
Telepon : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.mdtelevision.com
Nama Pengirim Esmal Diansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 22:02
Lampiran 1. Pembatalan RUPSLB 2025.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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Letter / Announcement No. 025/MDTV-BEI/Srt.Klr/CORSEC/IV/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 019/MDTV-BEI/Srt-Klr/CORSEC/IV/25 , dated 15 April 2025
with the subject ofPemanggilan Rapat Umum Pemegang Saham Luar Biasa , the Company has announced
originally planned for 07 May 2025
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT MDTV Media Technologies Tbk
Esmal Diansyah
Corporate Secretary
PT MDTV Media Technologies Tbk
Gedung MD Place Tower I Lt. 2, Jl. Setiabudi Selatan No. 7, Setia Budi, Setiabudi,
Phone : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.mdtelevision.com
Sender Name Esmal Diansyah
Function Corporate Secretary
Date and Time 30-04-2025 22:02
Attachment 1. Pembatalan RUPSLB 2025.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Media Technologies Tbk
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