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20250430_NETV_Pemanggilan RUPS_31880354_lamp1.pdf
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PT MDTV Media Technologies Tbk
Berkedudukan di Jakarta Selatan /
Domiciled in South Jakarta
PEMBATALAN CANCELLATION
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MDTV MEDIA TECHNOLOGIES TBK. PT MDTV MEDIA TECHNOLOGIES TBK.
Merujuk pada: Referring to:
- Surat Perseroan nomor 008/MDTV-BEI/Srt-Klr/CORSEC/III/25 tanggal 4 Maret - Company letter number 008/MDTV-BEI/Srt-Klr/CORSEC/III/25 dated March 4,
2025 perihal Penyampaian Mata Acara Rapat Umum Pemegang Saham Luar 2025 regarding Submission of Agenda of Extraordinary General Meeting of
Biasa; Shareholders;
- Surat Perseroan nomor 010/MDTV-BEI/Srt-Klr/CORSEC/III/25 tanggal 11 - Company letter number 010/MDTV-BEI/Srt-Klr/CORSEC/III/25 dated March
Maret 2025 perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham 11, 2025 regarding Notification of Plan for Extraordinary General Meeting of
Luar Biasa; Shareholders;
- Surat Perseroan nomor 014/ MDTV-BEI/Srt-Klr/CORSEC/III/25 tanggal 26 - Company letter number 014/MDTV-BEI/Srt-Klr/CORSEC/III/25 dated March
Maret 2025 perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa. 26, 2025 regarding Invitation to Extraordinary General Meeting of
Shareholders.
- Surat Perseroan nomor 019/ MDTV-BEI/Srt-Klr/CORSEC/III/25 tanggal 15 - Company letter number 019/MDTV-BEI/Srt-Klr/CORSEC/III/25 dated April 15,
April 2025 perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa. 2025 regarding Invitation to Extraordinary General Meeting of Shareholders.
Bersama ini kami informasikan bahwa Rapat Umum Pemegang Saham Luar Biasa We hereby inform you that the Extraordinary General Meeting of Shareholders in
Tahun 2025 yang semula akan dilaksanakan pada tanggal 7 Mei 2025 dibatalkan. 2025 which was originally scheduled to be held on May 7, 2025 has been canceled.
Perseroan akan menyampaikan pemberitahuan lebih lanjut mengenai The Company will provide further notification regarding the implementation of other
pelaksanaan Rapat Umum Pemegang Saham lainnya melalui Situs Web Perseroan General Meetings of Shareholders through the Company's Website
(www.mdtelevision.com), Situs Web PT Bursa Efek Indonesia (www.idx.co.id) dan (www.mdtelevision.com), the Indonesia Stock Exchange Website (www.idx.co.id)
platform eASY.KSEI. and the eASY.KSEI platform.
Demikian Pemberitahuan ini kami sampaikan kepada para Pemegang Saham We hereby convey this Notification to the Shareholders of the Company.
Perseroan.
Jakarta, 30 April 2025 / April 30th, 2025
PT MDTV Media Technologies Tbk
Direksi / Board of Director
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Media Technologies Tbk
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}