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No Surat 0061/CORSEC/MDIA/XI/2024
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0055/CORSEC/MDIA/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 : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bakrie Tower Lt36, Kawasan Rasuna
diumumkan dan sesuai iklan) Epicentrum, Jl HR 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 Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Telepon : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
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Nama Pengirim David Ticyno Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2024 22:41
Lampiran 1. MDIA_Pemanggilan RUPST tahun buku 2023.pdf
Dokumen ini merupakan dokumen resmi PT Intermedia Capital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intermedia Capital Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0061/CORSEC/MDIA/XI/2024
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0055/CORSEC/MDIA/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 : 11:00
Venue information of the General Meeting of Shareholders : Bakrie Tower Lt36, Kawasan Rasuna
Epicentrum, Jl HR 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 Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Phone : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
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Sender Name David Ticyno Pardede Function Corporate Secretary Date and Time 26-11-2024 22:41 Attachment 1. MDIA_Pemanggilan RUPST tahun buku 2023.pdf This is an official document of PT Intermedia Capital Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Intermedia Capital Tbk. is fully responsible for the information
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