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No Surat 015/MDTV-BEI/Srt-Klr/CORSEC/III/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 014/MDTV-BEI/Srt-Klr/CORSEC/III/25 tanggal 26 Maret 2025
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
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 27-03-2025 17:04
Lampiran 1. Penundaan RUPSLB 2025.pdf
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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. 015/MDTV-BEI/Srt-Klr/CORSEC/III/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attachment 1
Subject Postpone of Extraordinary General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. 014/MDTV-BEI/Srt-Klr/CORSEC/III/25 dated 26 March 2025
with the subject of Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , the Company has announced that
to be held on 014/MDTV-BEI/Srt-Klr/CORSEC/III/25 is postponed until further notice.
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 27-03-2025 17:04
Attachment 1. Penundaan 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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