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No Surat 014/MDTV-BEI/Srt-Klr/CORSEC/III/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 010/MDTV-BEI/Srt-Klr/CORSEC/III/25 , Tanggal 11 Maret 2025,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MD Place, Jl. Setiabudi Selatan No.7,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Maret 2025
dalam RUPS (Recording Date)
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 26-03-2025 22:57
Page 2
Lampiran 1. 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. 014/MDTV-BEI/Srt-Klr/CORSEC/III/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 010/MDTV-BEI/Srt-Klr/CORSEC/III/25 , dated 11 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 17 April 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : MD Place, Jl. Setiabudi Selatan No.7,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 25 March 2025
participate in the AGM
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 26-03-2025 22:57
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Attachment 1. 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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Media Technologies Tbk
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