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20240403_DYAN_Pengumuman RUPS_31623511_lamp1.pdf
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Jakarta, 3 April 2024
Ref No. : 0021/CORSEC/DMI/MG/IV/2024
Perihal : Pengumuman Rapat Umum Pemegang Saham Tahunan PT Dyandra Media
International Tbk Tahun Buku 2023/ Announcement 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
Sesuai dengan ketentuan Pasal 10 ayat 2 According to the provisions of Article 10
Anggaran Dasar Perseroan dan Pasal 14 ayat 1 paragraph 2 of the Company's Articles of
dan 2 Peraturan Otoritas Jasa Keuangan (POJK) Association and Article 14 paragraphs 1 and 2
No. 15/POJK.04/2020 tentang Rencana dan of the Financial Services Authority (POJK)
Penyelenggaraan Rapat Umum Pemegang Regulation No. 15/POJK.04/2020 on Planning
Saham Perusahaan Terbuka, maka dengan ini and Conducting General Meetings of
disampaikan Pengumuman Rapat Umum Shareholders of Public Companies, herewith
Pemegang Saham Tahunan PT Dyandra Media submitted the Announcement of the Annual
International Tbk tahun buku 2023 General Meeting of Shareholders of PT
sebagaimana detail terlampir. Dyandra Media International Tbk for the fiscal
year 2023 as detailed attached.
Demikian informasi ini kami sampaikan, atas
perhatian dan kerjasamanya kami ucapkan Thus we convey this information, thank you for
terima kasih. your attention and cooperation.
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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Dyandra Media
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Annual International Tbk
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Mirna Gozal
· Sekretaris Perusahaan/ Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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