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No Surat 0130/GLRCC/VMA/XI/2024
Nama Perusahaan PT Visi Media Asia Tbk
Kode Emiten VIVA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0122/GLRCC/VMA/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Nama Pengirim Neil R. Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. Pengumuman RUPST tahun buku 2023 VIVA 11112024.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.
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No 0130/GLRCC/VMA/XI/2024
Issuer Name PT Visi Media Asia Tbk
Issuer Code VIVA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0122/GLRCC/VMA/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 18 December 2024 Time : 13:00
Location : Bakrie Tower Lt. 36, Kawasan Rasuna
Epicentrum, Jl.H.R. Rasuna Said, Karet
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Sender Name Neil R. Tobing
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. Pengumuman RUPST tahun buku 2023 VIVA 11112024.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
contained within this document.
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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