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No Surat 005/L-PTMM/V/2024
Nama Perusahaan Mahaka Media Tbk
Kode Emiten ABBA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/L-PTMM/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta (Online)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 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 16-05-2024
Lampiran 1. ABBA - Pengumuman RUPS Tahunan 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.
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No 005/L-PTMM/V/2024
Issuer Name Mahaka Media Tbk
Issuer Code ABBA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/L-PTMM/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 10:00
Location : Jakarta (Online)
Recording date of Shareholders which are entitled to : 30 May 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 16-05-2024
Attachment 1. ABBA - Pengumuman RUPS Tahunan 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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