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No Surat 0021/CORSEC/DMI/MG/IV/2024
Nama Perusahaan PT Dyandra Media International Tbk.
Kode Emiten DYAN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0014/CORSEC/DMI/MG/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 21 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika Premiere Slipi Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Nama Pengirim Mirna Gozal
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024
Lampiran 1. 0021 - Pengumuman RUPST DYAN Tahun Buku 2023.pdf
2. Pengumuman RUPS 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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No 0021/CORSEC/DMI/MG/IV/2024
Issuer Name PT Dyandra Media International Tbk.
Issuer Code DYAN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0014/CORSEC/DMI/MG/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 21 May 2024 Time : 10:00
Location : Hotel Santika Premiere Slipi Jakarta
Recording date of Shareholders which are entitled to : 25 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Sender Name Mirna Gozal
Function Corporate Secretary
Date and Time 03-04-2024
Attachment 1. 0021 - Pengumuman RUPST DYAN Tahun Buku 2023.pdf
2. Pengumuman RUPS 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
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