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No Surat 0055/CORSEC/MDIA/XI/2024
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0048/CORSEC/MDIA/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 : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bakrie Tower Lt36, Kawasan Rasuna
diumumkan dan sesuai iklan) Epicentrum, Jl HR Rasuna Said, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
Nama Pengirim David Ticyno Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. Pengumuman RUPST tahun buku 2023 MDIA 11112024.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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No 0055/CORSEC/MDIA/XI/2024
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0048/CORSEC/MDIA/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 : 11:00
Location : Bakrie Tower Lt36, Kawasan Rasuna
Epicentrum, Jl HR 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 Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
Sender Name David Ticyno Pardede
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. Pengumuman RUPST tahun buku 2023 MDIA 11112024.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
contained within this document.
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