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No Surat 028/CORP-DMMX/V/2026
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 023/CORP-DMMX/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 18 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One Lantai 18 Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 1-3, RT.1/RW.4, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
Nama Pengirim Risa Pramesti
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. Final Surat Pengantar Pengumuman RUPS DMMX 2026.pdf
2. Final Pengumuman RUPS DMMX 2026.pdf
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 028/CORP-DMMX/V/2026
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.023/CORP-DMMX/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 18 June 2026 Time : 14:00
Location : Mangkuluhur City Tower One Lantai 18 Jl.
Gatot Subroto Kav. 1-3, RT.1/RW.4, Jakarta
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
Sender Name Risa Pramesti
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. Final Surat Pengantar Pengumuman RUPS DMMX 2026.pdf
2. Final Pengumuman RUPS DMMX 2026.pdf
This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Digital Mediatama Maxima Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Risa Pramesti
· Corporate Secretary
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