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20250415_NETV_Penyampaian Bukti Iklan_31875840.pdf

Other Text extracted NETV

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 Nomor Surat                          020/MDTV-BEI/Srt-Klr/CORSEC/IV/25

 Nama Perusahaan                      PT MDTV Media Technologies Tbk

 Kode Emiten                          NETV

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak               Tanggal Penerbitan

   Pemanggilan Rapat Umum
                                          Situs Web PT Bursa Efek Indonesia           15 April 2025
  Pemegang Saham Luar Biasa

   Pemanggilan Rapat Umum
                                                     eASY.KSEI                        15 April 2025
  Pemegang Saham Luar Biasa

   Pemanggilan Rapat Umum
                                                Situs Web Perseroan                   15 April 2025
  Pemegang Saham Luar Biasa

 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                    15-04-2025 22:26

 Lampiran                            1. Bukti Iklan Pemanggilan RUPSLB 2025_signed.pdf


                                     2. Iklan Pemanggilan 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.           020/MDTV-BEI/Srt-Klr/CORSEC/IV/25

 Issuer Name                         PT MDTV Media Technologies Tbk

 Issuer Code                         NETV

 Attachment                          2

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                       Name of News Media                Publication Date

   Pemanggilan Rapat Umum
                                         Situs Web PT Bursa Efek Indonesia            15 April 2025
  Pemegang Saham Luar Biasa

   Pemanggilan Rapat Umum
                                                    eASY.KSEI                         15 April 2025
  Pemegang Saham Luar Biasa

   Pemanggilan Rapat Umum
                                               Situs Web Perseroan                    15 April 2025
  Pemegang Saham Luar Biasa

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                       15-04-2025 22:26

 Attachment                         1. Bukti Iklan Pemanggilan RUPSLB 2025_signed.pdf


                                    2. Iklan Pemanggilan 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
                                   for the information contained within this document.

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Source IDX
Size0.01 MB
Published15 Apr 2025
Pages2
Characters3,900
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT MDTV Media Technologies Tbk · Nama Perusahaan p.1 ×20
linked person Esmal Diansyah · Corporate Secretary p.1 ×5
possible org PT Bursa Efek Indonesia p.1 ×2
possible person Setia Budi p.1 ×2
unresolved org Media Technologies Tbk p.1 ×10

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