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20250327_NETV_Pemanggilan RUPS_31871959_lamp1.pdf
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PT MDTV Media Technologies Tbk
Berkedudukan di Jakarta Selatan /
Domiciled in South Jakarta
PENUNDAAN POSTPONTMENT
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.
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 17 April 2025 ditunda 2025 which was originally scheduled to be held on April 17, 2025 has been
sampai adanya pemberitahuan lebih lanjut. postponed until further notice.
Demikian Pemberitahuan ini kami sampaikan kepada para Pemegang Saham We hereby convey this Notification to the Shareholders of the Company.
Perseroan.
Jakarta, 27 Maret 2025 / March 27th, 2025
PT MDTV Media Technologies Tbk
Direksi / Board of Director
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Media Technologies Tbk
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