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No Surat 004/L-PTMM/VII/2024
Nama Perusahaan Mahaka Media Tbk
Kode Emiten ABBA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/L-PTMM/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
Mahaka Media Tbk
S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Nama Pengirim S. Pramudityo Anggoro
Jabatan Approver
Tanggal dan Waktu 29-07-2024
Lampiran 1. ABBA - Pengumuman 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 2
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No 004/L-PTMM/VII/2024
Issuer Name Mahaka Media Tbk
Issuer Code ABBA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/L-PTMM/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 September 2024 Time : 10:00
Location : Online
Recording date of Shareholders which are entitled to : 12 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mahaka Media Tbk
S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Sender Name S. Pramudityo Anggoro
Function Approver
Date and Time 29-07-2024
Attachment 1. ABBA - Pengumuman 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
contained within this document.
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S. Pramudityo Anggoro Approver Mahaka Media Tbk
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