20240426_DYAN_Pemanggilan RUPS_31630075_lamp2.pdf

Jakarta, 26 April 2024

Ref No.              :   0027/CORSEC/DMI/MG/IV/2024
Perihal              :   Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Dyandra Media
                         International Tbk Tahun Buku 2023/ Notice of Annual General Meeting of
                         Shareholders PT Dyandra Media International Tbk for Financial Year of 2023
Lampiran             :   1 (satu)/ 1 (one)

                                                                        Att. To
Yang terhormat,                                                         Financial Services Authority
Otoritas Jasa Keuangan                                                  Sumitro Djojohadikusumo Building, 3rd Floor
Gedung Sumitro Djojohadikusumo, Lt. 3                                   Jl. Lapangan Banteng Timur No. 1-4
Jl. Lapangan Banteng Timur No. 1-4                                      Jakarta 10710
Jakarta 10710

                                                                        According to the provisions of Article 10
Sesuai dengan ketentuan Pasal 10 ayat 2                                 paragraph 2 of the Company's Articles of
Anggaran Dasar Perseroan dan Pasal 14 ayat 1                            Association and Article 14 paragraphs 1 and 2
dan 2 Peraturan Otoritas Jasa Keuangan (POJK)                           of the Financial Services Authority (POJK)
No. 15/POJK.04/2020 tentang Rencana dan                                 Regulation No. 15/POJK.04/2020 on Planning
Penyelenggaraan Rapat Umum Pemegang                                     and Conducting General Meetings of
Saham Perusahaan Terbuka, maka dengan ini                               Shareholders of Public Companies, herewith
disampaikan Pemanggilan Rapat Umum                                      submitted the Notice of the Annual General
Pemegang Saham Tahunan PT Dyandra Media                                 Meeting of Shareholders of PT Dyandra Media
International Tbk tahun buku 2023                                       International Tbk for the fiscal year 2023 as
sebagaimana detail terlampir.                                           detailed attached.

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