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20241111_NETV_Ringkasan Risalah//Risalah RUPS_31766390_lamp1.pdf
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PT MDTV MEDIA TECHNOLOGIES TBK.
(d/h PT NET VISI MEDIA TBK.)
Gedung Graha Mitra Lt.4
JI. Jend. Gato! Subroto Kav. 21
Kel. Karel Semanggi, Kee. Setiabudi,
Jakarta Selatan - Indonesia 12930
Jakarta, 11 November 2024
No. \l \ /M DTV-OJK;BEI/Srt.Klr/CORSEC/Xl/24-PEB
Kepada Yth./To:
1. Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta - 10710
U.P./Attn. : Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jalan Jend. Sudirman Kav. 52-53
Jakarta - 12190
U.P./Attn. : Kepala Divisi Penilaian Perusahaan I
Perihal: Penyampaian Ringkasan Risalah In Reference: Submission of Summary of the
Rapat Umum Pemegang Saham Luar Minutes of the Extraordinary General
Biasa Meeting of Shareholders
Dengan hormat, Dear Sir,
Bersama ini kami sampaikan Ringkasan Risalah We hereby submit the Summary of the Minutes of the
Rapat Umum Pemegang Saham Luar Biasa PT Net Extraordinary General Meeting of Shareholders of PT
Visi Media Tbk. (sekarang menjadi PT MDTV Media Net Visi Media Tbk. (now known as PT MDTV Media
Technologies Tbk.) yang telah diselenggarakan Technologies Tbk.} which was held on 7 November
pada tanggal 7 November 2024, sebagaimana 2024, as per the attached document.
dokumen terlampir.
Demikian, laporan ini kami sampaikan dalam Thus, we submit this report in order to comply with
rangka memenuhi ketentuan Peraturan Otoritas the provisions of the Financial Services Authority
Jasa Keuangan No. 15/POJK.04/2020 tentang Regulation No. 15/POJK.04/2020 concerning the Plan
Rencana dan Penyelenggaraan Rapat Umum and Implementation of the General Meeting of
Pemegang Saham Perusahaan Terbuka. Shareholders of Public Companies.
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
Hormat Kami/Regards,
PT MDT edi Technologies T
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
NET VISI MEDIA TBK.
p.1 ×3
unresolved
org
Visi Media Tbk.
p.1 ×2
unresolved
org
PT MDTV Media
p.1
unresolved
org
Media Technologies Tbk.
p.1
unresolved
org
Technologies Tbk.
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT MDT
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
572 ms
12 Sep 2026 22:56
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}