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20240404_DYAN_Penyampaian Bukti Iklan_31624400_lamp1.pdf
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Jakarta, 4 April 2024
Ref No. : 0023/CORSEC/DMI/MG/IV/2024
Perihal : Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan PT Dyandra
Media International Tbk Tahun Buku 2023/ Proof of Advertisement for
theAnnouncement 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 21, 2024, please find attached the
tanggal 21 Mei 2024, terlampir kami announcement of the Company's AGMS which
sampaikan bukti pengumuman RUPST has 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 3, 2024.
(www.dyandramedia.com) pada tanggal 3
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 Pengumuman RUPST Perseroan Situs Web Bursa Efek Indonesia www.idx.co.id
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Penyampaian Pengumuman RUPST Perseroan Situs Web Kustodian Sentral Efek www.ksei.co.id
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Penyampaian Pengumuman 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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