Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0030/CORSEC/DMI/MG/IV/2024
Nama Perusahaan PT Dyandra Media International Tbk.
Kode Emiten DYAN
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pemanggilan RUPST
Bursa Efek Indonesia 26 April 2024
Perseroan
Bukti Iklan Pemanggilan RUPST
eASY.KSEI 26 April 2024
Perseroan
Bukti Iklan Pemanggilan RUPST
Website Perseroan 26 April 2024
Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Gedung Dyandra Jalan Johar No.9, Kel. Gondang dia, Kec. Menteng, Jakarta Pusat
Telepon : 02153673111, Fax : 02131996277, www.dyandramedia.com
Nama Pengirim Mirna Gozal
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 16:13
Lampiran 1. Bukti Iklan Pemanggilan RUPST Perseroan.pdf
Dokumen ini merupakan dokumen resmi PT Dyandra Media International Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dyandra Media International Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 0030/CORSEC/DMI/MG/IV/2024
Issuer Name PT Dyandra Media International Tbk.
Issuer Code DYAN
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pemanggilan RUPST
Bursa Efek Indonesia 26 April 2024
Perseroan
Bukti Iklan Pemanggilan RUPST
eASY.KSEI 26 April 2024
Perseroan
Bukti Iklan Pemanggilan RUPST
Website Perseroan 26 April 2024
Perseroan
Thus to be informed accordingly.
Respectfully,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Gedung Dyandra Jalan Johar No.9, Kel. Gondang dia, Kec. Menteng, Jakarta Pusat
Phone : 02153673111, Fax : 02131996277, www.dyandramedia.com
Sender Name Mirna Gozal
Function Corporate Secretary
Date and Time 26-04-2024 16:13
Attachment 1. Bukti Iklan Pemanggilan RUPST Perseroan.pdf
This is an official document of PT Dyandra Media International Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dyandra Media International Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.