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No Surat 0134/CORSEC/DMI/MG/IV/2025
Nama Perusahaan PT Dyandra Media International Tbk.
Kode Emiten DYAN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0130/CORSEC/DMI/MG/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 21 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika Premiere Slipi, Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Nama Pengirim Mirna Gozal
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025
Lampiran 1. 02_Pengumuman RUPST dan RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Dyandra Media International Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dyandra Media International Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0134/CORSEC/DMI/MG/IV/2025
Issuer Name PT Dyandra Media International Tbk.
Issuer Code DYAN
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0130/CORSEC/DMI/MG/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 21 May 2025 Time : 10:00
Location : Hotel Santika Premiere Slipi, Jakarta
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Sender Name Mirna Gozal
Function Corporate Secretary
Date and Time 14-04-2025
Attachment 1. 02_Pengumuman RUPST dan RUPSLB 2024.pdf
This is an official document of PT Dyandra Media International Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dyandra Media International Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
p.1 ×2
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