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No Surat 0138/GLRCC/VMA/XI/2024
Nama Perusahaan PT Visi Media Asia Tbk
Kode Emiten VIVA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0130/GLRCC/VMA/XI/2024 , Tanggal 11 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 18 Desember 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bakrie Tower Lt. 36, Kawasan Rasuna
diumumkan dan sesuai iklan) Epicentrum, Jl.H.R. Rasuna Said, Karet
Kuningan, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Perubahan Susunan Direksi dan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Gedung Wisma Bakrie, lt. 4, Jl. HR. Rasuna Said, Kav. B-1, Jakarta 12920
Telepon : 021-5225057, Fax : 021-22535515, www.vivagroup.co.id
Page 2
Nama Pengirim Neil R. Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2024 23:03
Lampiran 1. VIVA_Pemanggilan RUPST VIVA 26112024.pdf
Dokumen ini merupakan dokumen resmi PT Visi Media Asia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Media Asia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0138/GLRCC/VMA/XI/2024
Issuer Name PT Visi Media Asia Tbk
Issuer Code VIVA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0130/GLRCC/VMA/XI/2024 , dated 11 November 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 18 December 2024 Time : 13:00
Venue information of the General Meeting of Shareholders : Bakrie Tower Lt. 36, Kawasan Rasuna
Epicentrum, Jl.H.R. Rasuna Said, Karet
Kuningan, Jakarta Selatan
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Perubahan Susunan Direksi dan Dewan Komisaris
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Gedung Wisma Bakrie, lt. 4, Jl. HR. Rasuna Said, Kav. B-1, Jakarta 12920
Phone : 021-5225057, Fax : 021-22535515, www.vivagroup.co.id
Page 4
Sender Name Neil R. Tobing
Function Corporate Secretary
Date and Time 26-11-2024 23:03
Attachment 1. VIVA_Pemanggilan RUPST VIVA 26112024.pdf
This is an official document of PT Visi Media Asia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Visi Media Asia Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Neil R. Tobing
· Corporate Secretary
p.1 ×2
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