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20240522_DYAN_Ringkasan Risalah//Risalah RUPS_31642115_lamp1.pdf
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Jakarta, 22 Mei 2024
Nomor : 0048/CORSEC/DMI/MG/V/2024
Lampiran : 2
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan PT Dyandra Media International Tbk
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Benteng Timur 2-4
Jakarta, 10710
Dengan hormat,
Melalui surat ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) Perseroan yang diadakan pada hari Selasa, tanggal 21 Mei 2024,
bertempat di Hotel Santika Premiere Slipi Jakarta.
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
Mirna Gozal
Corporate Secretary
Tembusan:
1. Direksi dan Manajemen Perseroan
PT. Dyandra Media International Tbk
Jl. Johar No.9, Menteng – Jakarta 10350 – Indonesia | Phone: (62-21) 310.7117 (Hunting) | Fax: (62-21) 392 3875
Email: corsec@dyandramedia.com | web: www.dyandra.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
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 0.222
659 ms
12 Sep 2026 23:03
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-21',
'meeting_type': 'AGM'}