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Nomor Surat 129/MDE-CORSEC/IV/2026
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Ringkasan Risalah
IDX, Website, KSEI 09 April 2026
RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2026 13:14
Lampiran 1. BUKTI IKLAN PENGUMUMAN RISALAH HASIL RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 129/MDE-CORSEC/IV/2026
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Ringkasan Risalah
IDX, Website, KSEI 09 April 2026
RUPSLB
Thus to be informed accordingly.
Respectfully,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 10-04-2026 13:14
Attachment 1. BUKTI IKLAN PENGUMUMAN RISALAH HASIL RUPSLB.pdf
This is an official document of PT MNC Digital Entertainment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Digital Entertainment 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
Ahmad Alhafiz
· Corporate Secretary
p.1 ×2
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