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20231123_RAAM_Ringkasan Risalah//Risalah RUPS_31531710.pdf
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Nomor Surat 54-CORSEC/MVP/XI/2023
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 48-CORSEC/MVP/X/2023 tanggal 31 Oktober 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 22
November 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
5.265.008.000 saham atau 84,999% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 84,999%5.265.00 100% 0 0% 3.500 0% Setuju
Penggunaan Dana
8.000
Hasil Keputusan Menyetujui perubahan penggunaan dana hasil Penawaran Umum Perdana Saham
Perseroan menjadi:
1. Sekitar 81,06% (delapan puluh satu koma nol enam persen) akan digunakan untuk
modal kerja Perseroan, meliputi: pembiayaan kegiatan produksi film/ web series/ sinetron
dan kegiatan pemasarannya serta investasi pada bidang usaha lain yang dapat menunjang
pengembang usaha Perseroan;
2. Sekitar 18,40% (delapan belas koma empat nol persen) akan dijadikan setoran
modal untuk PT Platinum Sinema (dengan porsi kepemilikan saham 99,99% (sembilan puluh
sembilan koma sembilan sembilan persen) dengan tujuan penggunaan untuk membangun
dan mengoperasikan teater baru di beberapa kota-kota di Jawa, Kalimantan, Sumatera dan
Sulawesi
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
Telepon : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com
Nama Pengirim Sugiri
Jabatan Corporate Secretary
Tanggal dan Waktu 23-11-2023 11:55
Page 2
Lampiran 1. Surat Pengantar OJK - Ringkasan Risalah RUPSLB.pdf
2. Ringkasan Risalah RUPSLB TMVP 2023 - ENG.pdf
3. Covernote RUPSLB PT TMVP.pdf
4. Ringkasan Risalah RUPSLB TMVP 2023 - IND.pdf
Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 54-CORSEC/MVP/XI/2023
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 48-CORSEC/MVP/X/2023 Date 31 October 2023, Listed companies giving
report of general meeting of shareholder’s result on 22 November 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
5.265.008.000 share of 84,999% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 84,999%5.265.00 100% 0 0% 3.500 0% Setuju
Penggunaan Dana
8.000
Hasil Keputusan Approved changes in the use of proceeds from the Company's Initial Public Offering of
Shares became:
1. Approximately 81.60% (eighty-one point six zero percent) shall be used for the
Company's working capital, including: financing film/web series/soap opera production
activities and marketing activities and the investment in other fields of business that can
support the Company's business development;
2. Approximately 18.40% (eighteen point four zero percent) shall be used as a capital
investment in PT Platinum Sinema (with 99.99% shares ownership) with the objective is to
build and operate new theaters in several cities in Java, Kalimantan, Sumatera and
Sulawesi.
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
Phone : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com
Sender Name Sugiri
Function Corporate Secretary
Date and Time 23-11-2023 11:55
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Attachment 1. Surat Pengantar OJK - Ringkasan Risalah RUPSLB.pdf
2. Ringkasan Risalah RUPSLB TMVP 2023 - ENG.pdf
3. Covernote RUPSLB PT TMVP.pdf
4. Ringkasan Risalah RUPSLB TMVP 2023 - IND.pdf
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
information contained within this document.
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '84.999',
'shares_present': '5265008000'}