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Nomor Surat 0023/CORSEC/DMI/MG/IV/2024
Nama Perusahaan PT Dyandra Media International Tbk.
Kode Emiten DYAN
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pengumuman RUPST
Situs Web IDX 03 April 2024
DYAN
Bukti Iklan Pengumuman RUPST
Situs Web KSEI 03 April 2024
DYAN
Bukti Iklan Pengumuman RUPST
Situs Web Perseroan 03 April 2024
DYAN
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 04-04-2024 15:00
Lampiran 1. Bukti Iklan Pengumuman RUPST DYAN Tahun Buku 2023.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.
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Letter / Announcement No. 0023/CORSEC/DMI/MG/IV/2024
Issuer Name PT Dyandra Media International Tbk.
Issuer Code DYAN
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pengumuman RUPST
Situs Web IDX 03 April 2024
DYAN
Bukti Iklan Pengumuman RUPST
Situs Web KSEI 03 April 2024
DYAN
Bukti Iklan Pengumuman RUPST
Situs Web Perseroan 03 April 2024
DYAN
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 04-04-2024 15:00
Attachment 1. Bukti Iklan Pengumuman RUPST DYAN Tahun Buku 2023.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
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