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20240426_DYAN_Penyampaian Bukti Iklan_31630193_lamp1.pdf
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Jakarta, 26 April 2024
Ref No. : 0030/CORSEC/DMI/MG/IV/2024
Perihal : Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Dyandra
Media International Tbk Tahun Buku 2023/ Proof of Advertisement for the
Notice of Annual General Meeting of Shareholders PT Dyandra Media
International Tbk for Financial Year of 2023
Lampiran : 1 (satu)/ 1 (one)
Yang terhormat, Att. To
Otoritas Jasa Keuangan Financial Services Authority
Gedung Sumitro Djojohadikusumo, Lt. 3 Sumitro Djojohadikusumo Building, 3rd Floor
Jl. Lapangan Banteng Timur No. 1-4 Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710 Jakarta 10710
Dengan hormat, With honor,
Sehubungan dengan rencana Rapat Umum In regards to the Annual General Meeting of
Pemegang Saham Tahunan (“RUPST”) PT Shareholders ("AGMS") of PT Dyandra Media
Dyandra Media International Tbk International Tbk ("Company") which will be
(“Perseroan”) yang akan diselenggarakan pada held on May 21th, 2024, please find attached
tanggal 21 Mei 2024, terlampir kami the notice of the Company's AGMS which has
sampaikan bukti pemanggilan RUPST been published on the Indonesia Stock
Perseroan yang telah dimuat dalam situs web Exchange website (www.idx.co.id), PT
Bursa Efek Indonesia (www.idx.co.id), situs Kustodian Sentral Efek website
web PT Kustodian Sentral Efek (www.ksei.co.id), and the Company's website
(www.ksei.co.id), dan situs web Perseroan (www.dyandramedia.com) on April 26th, 2024.
(www.dyandramedia.com) pada tanggal 26
April 2024.
Demikian informasi ini kami sampaikan, atas Thus we convey this information, thank you for
perhatian dan kerjasamanya kami ucapkan your attention and cooperation.
terima kasih.
Hormat kami/ Sincerely,
PT Dyandra Media International Tbk
Mirna Gozal
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/ Copy:
1. Direktur Penilaian Perusahaan/ Director of
Listing PT Bursa Efek Indonesia
2. PT Kustodian Sentral Efek Indonesia
3. Notaris Yulia/ Notary Yulia
4. Dewan Komisaris Perseroan/ Company’s Board
of Commissioners
5. Direksi Perseroan/ Company’s Board of
Directors
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
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Penyampaian Pemanggilan RUPST Perseroan Situs Web Bursa Efek Indonesia www.idx.co.id
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Penyampaian Pemanggilan RUPST Perseroan Situs Web Kustodian Sentral Efek www.ksei.co.id
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Penyampaian Pemanggilan RUPST Perseroan Situs Web Perseroan www.dyandramedia.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1
unresolved
org
PT Dyandra Media Dyandra
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Mirna Gozal
· Sekretaris Perusahaan/ Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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