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No Surat 003/L-PTMM/VIII/2024
Nama Perusahaan Mahaka Media Tbk
Kode Emiten ABBA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 004/L-PTMM/VII/2024 , Tanggal 29 Juli 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Mahaka Media Tbk
S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telepon : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com
Nama Pengirim S. Pramudityo Anggoro
Jabatan Approver
Tanggal dan Waktu 13-08-2024 15:47
Page 2
Lampiran 1. ABBA - Panggilan RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi Mahaka Media Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mahaka Media Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/L-PTMM/VIII/2024
Issuer Name Mahaka Media Tbk
Issuer Code ABBA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 004/L-PTMM/VII/2024 , dated 29 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 04 September 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Online
Recording date of Shareholders which are entitled to : 12 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Mahaka Media Tbk
S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Phone : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com
Sender Name S. Pramudityo Anggoro
Function Approver
Date and Time 13-08-2024 15:47
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Attachment 1. ABBA - Panggilan RUPSLB 2024.pdf
This is an official document of Mahaka Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mahaka Media Tbk is fully responsible for the information
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