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20260327_RAAM_Keterbukaan Informasi terkait Aksi Korporasi_32055636_lamp1.pdf
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THE DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF PT TRIPAR MULTIVISION PLUS TBK
(“COMPANY”) IN RELATION TO PROPOSED CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS ISSUANCE
THIS DISCLOSURE OF INFORMATION IS MADE AND ADDRESSED TO THE SHAREHOLDERS IN ORDER TO FULFILL
THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY REGULATIONS NO. 32/POJK.04/2015 ON THE
CAPITAL INCREASE OF A PUBLIC COMPANY WITH PRE-EMPTIVE RIGHTS AS AMENDED BY OJK REGULATION
NO. 14/POJK.04/2019 ON THE AMENDMENT OF OJK REGULATION NO. 32/POJK.04/2015 ON THE CAPITAL
INCREASE OF A PUBLIC COMPANY WITH PRE-EMPTIVE RIGHTS (“PMHMETD”).
THE INFORMATION AS CONTAINED IN THIS DISCLOSURE OF INFORMATION IS PRELIMINARY AND THE
COMPANY WILL ANNOUNCE ANY CHANGES AND/OR ADDITIONS TO THE INFORMATION TO SHAREHOLDERS
NO LATER THAN 2 (TWO) WORKING DAYS PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS.
PT TRIPAR MULTIVISION PLUS Tbk
Domiciled in South Jakarta, Indonesia
Main Business Activities:
Engaging in the film industry, particularly film production activities, film post-production activities and film
distribution as well as holding company activities, including film screening activities through subsidiaries
Head Office: Cinema Location:
Multivision Tower, 21st – 23rd floor 18 (eight teen) locations spread across Batang,
Jl. Kuningan Mulia Lot 9B, Kuningan Baturaja, Berau, Blora, Cibitung, Cimanggis, Lahat,
South Jakarta 12980, Indonesia Kebumen, Kolaka, Palopo, Magelang, Majenang,
Tel. (+62 21) 2938 0700 Pangkalan Bun, Sibolga, Sidoarjo, Solo, Sragen and
Fax. (+62 21) 2938 0029 Tangerang.
Website: https://www.mvpworld.com
Email: corporatesecretary@mvpworld.com
THE INFORMATION CONTAINED IN THIS DISCLOSURE OF INFORMATION IS IMPORTANT FOR THE COMPANY'S
SHAREHOLDERS TO READ AND NOTE. IF YOU HAVE ANY DIFFICULTY TO UNDERSTAND THE INFORMATION
CONTAINED IN THIS DISCLOSURE OF INFORMATION, YOU SHOULD CONSULT WITH A COMPETENT PARTY OR
PROFESSIONAL ADVISOR.
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, BOTH INDIVIDUALLY
AND JOINTLY, ARE FULLY RESPONSIBLE FOR THE ACCURACY AND COMPLETENESS OF THE INFORMATION
DISCLOSED IN THIS DISCLOSURE OF INFORMATION AND AFTER DILIGENTLY CONDUCTING RESEARCH, ASSERT
THAT THE INFORMATION CONTAINED IN THIS DISCLOSURE OF INFORMATION IS CORRECT AND THERE ARE
NO IMPORTANT, MATERIAL AND RELEVANT FACTS THAT HAVE BEEN OMITTED OR NOT DISCLOSED IN THIS
DISCLOSURE OF INFORMATION, THAT CAUSING THE INFORMATION PROVIDED IN THIS INFORMATION
DISCLOSURE TO BE INACCURATE AND/OR MISLEADING.
This Disclosure of Information Is published in Jakarta on 27 March 2026.
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DEFINITION
”BAE” : means a party that, based on a contract with the Company
and/or the issuer of securities, carries out the recording of
ownership of securities and the distribution of rights relating
to securities, in this case PT Datindo Entrycom, domiciled in
Central Jakarta.
“Bursa Efek Indonesia : means the stock exchange as defined in Article 1 number 4 of
(BEI)” the Law No. 8 of 1995 on Capital Markets as amended in part
by Law No. 4 of 2023 on the Development and Strengthening
of the Financial Sector, in this case organized by PT Bursa Efek
Indonesia, domiciled in Jakarta, where the Company’s Shares
are listed.
“List of Shareholders” : means a list issued by KSEI containing information about
share ownership by Shareholders in Collective Custody at KSEI
based on data provided by Account Holders to KSEI.
“Stock Exchange Day” : means the day on which the Stock Exchange or the legal entity
replacing it carries out stock exchange activities in accordance
with applicable laws and regulations and the provisions of the
stock exchange and banks can carry out clearing.
“Calendar Day” : means every day in 1 (one) year according to the Gregorian
calendar without exception, including Sundays and national
holidays determined from time to time by the Government of
the Republic of Indonesia and normal working days which due
to certain circumstances are determined by the Government
of the Republic of Indonesia as not normal working days.
“Disclosure of : means the Disclosure of Information submitted to the
Information” Company's Shareholders in order to fulfill the provisions of:
(i) POJK No. 14/2019; and (ii) POJK No. 15/POJK.04/2020 on
the Planning and Implementation of General Meetings of
Shareholders of Public Companies ("POJK No. 15/2020").
“KSEI” : Abbreviation of PT Kustodian Sentral Efek Indonesia,
domiciled in Jakarta, which is a Depository and Settlement
Institution in accordance with Law No. 8 of 1995 on the
Capital Market as amended in part by Law No. 4 of 2023 on
the Development and Strengthening of the Financial Sector.
“Public” : means individuals or legal entities, both Indonesian citizens
and foreign citizens and Indonesian legal entities and foreign
legal entities, both domiciled or legally domiciled in Indonesia
and domiciled or domiciled outside the jurisdiction of the
Republic of Indonesia.
“Financial Services : means the Financial Services Authority of the Republic of
Authority or Otoritas Jasa Indonesia, an independent state institution that has the
Keuangan (OJK)” functions, duties and authority to regulate, supervise, inspect
and investigate as stipulated in Law No. 21 of 2011 on the
Financial Services Authority as amended in part by Law No. 4
of 2023 on the Development and Strengthening of the
Financial Sector, whose duties and authorities include
regulating and supervising financial services activities in the
banking sector, capital markets, insurance, pension funds,
financing institutions and other financial institutions, where
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the OJK is an institution that replaces and receives the rights
and obligations to carry out regulatory and supervisory
functions from Bapepam and/or Bapepam-LK and/or Bank
Indonesia in accordance with the provisions of Article 55 of
the Financial Services Authority Law.
“Shareholders” : means the party whose name is recorded in the Shareholders
Register issued by the BAE and as the owner of a Securities
Account at KSEI which includes the Custodian Bank and/or
Securities Company and/or other party approved by KSEI by
taking into account the laws and regulations in the Capital
Market sector and KSEI Regulations.
“PMTHMETD” : Mean abbreviation for Capital Increase with Pre-emptive
Rights, through the issuance of New Shares as referred to in
POJK No. 32/2015 in conjunction with POJK No. 14/2019.
“POJK No. 32/2015” : means Financial Services Authority Regulations No.
32/POJK.04/2015 on Capital Increases in Public Companies
With Pre-Emptive Rights as amended in Financial Services
Authority Regulations No. 14/POJK.04/2019 on The
Amendment to The Financial Services Authority Regulations
No. 32/POJK.04/2015 on Capital Increases in Public
Companies With Pre-Emptive Rights.
“POJK No. 14/2019” : means Financial Services Authority Regulations No.
14/POJK.04/2019 on The Amendment to The Financial
Services Authority Regulations No. 32/POJK.04/2015 on
Capital Increases in Public Companies With Pre-Emptive
Rights.
“POJK No. 15/2020” : means Financial Services Authority No. 15/POJK.04/2020 on
Planning and Organization of General Meetings of
Shareholders by Publicly-Traded Companies.
“Rp or Rupiah” : means the Indonesian Rupiah which is the legal currency of
the Republic of Indonesia.
“GMS” : means General Meeting of Shareholders.
“EGMS” : means Extraordinary General Meeting of Shareholders.
“Shares” : means all shares that have been issued and fully paid-up in
the Company.
“New Shares” : means a maximum of 1,362,724,000 (one billion three
hundred sixty-two million seven hundred twenty-four
thousand) shares or a maximum of 20% (twenty percent) of
the issued and paid-up capital of the Company, which will be
issued from the Company’s portfolio shares with a nominal
value of IDR 60.00 (sixty rupiah) per share.
“UUPM” : Law No. 8 of 1995 on Capital Market as amended in part by
Law No. 4 of 2023 on Development and Strengthening of the
Financial Sector.
“UUPT” : Law No. 40 of 2007 on Limited Liability Companies as
amended in part by Government Regulation in Lieu of Law No.
2 of 2022 on Job Creation which has been stipulated as Law
based on Law No. 6 of 2023 on Stipulation of Government
Regulation in Lieu of Law No. 2 of 2022 on Job Creation into
Law.
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GENERAL
The Company, established under the name of PT Tripar Multivision Plus, domiciled in Central Jakarta, was
established for an unlimited period based on the Deed of Establishment of the Limited Liability Company PT
Tripar Multivision Plus Number: 17 dated 6 December 1990 juncto with the Deed of Amendment Number:
118 dated 30 July 1992, both of which were made before Adlan Yulizar, S.H., Notary in Jakarta, which deed
has been approved by the Minister of Justice of the Republic of Indonesia based on the Decree of the Minister
of Justice of the Republic of Indonesia Number: C2-12.341 HT.01.01.Th.94 dated 13 August 1994 and has been
registered in the register book at the Central Jakarta District Court Office Number: 1727/1994 dated 7
September 1994, and has been announced in the State Gazette of the Republic of Indonesia Number: 92 dated
18 November 1994, Supplement to the State Gazette of the Republic of Indonesia Number: 927, (“Deed of
Establishment”). Based on the Deed of Establishment, the Company's business activities at the time of its
initial establishment were to engage in video production and all kinds related activities, trade, distribute the
products from these activities, both domestically and abroad (export), and import materials/tools used for
the business.
The Company's Deed of Establishment has undergone several (hereinafter referred to as the "Articles of
Association"), one of which is in connection with the Company’s Initial Public Offering plan, namely by the
Deed of Statement of Decisions of Shareholders of PT Tripar Multivision Plus Number: 97 dated 22 December
22, which was made before Dr. Sugih Haryati, S.H., M.Kn., Notary in the Province of the Special Capital Region
of Jakarta, domiciled in the City of South Jakarta, which deed has been approved by the Minister of Law and
Human Rights based on Decree Number: 0093200.AH.01.02.YEAR 2022 dated 22 December 2022, has been
recorded and accepted in the Administrative System for Legal Entities by Receipt of Notification of
Amendments to the Articles of Association Number: AHU-AH.01.03-0331002 dated 22 December 2022 and
Receipt of Notification of Changes in Corporate Data Number: AHU-AH.01.09-0089962 dated 22 December
2022, as well as has been registered in the Company’s Register Number: AHU-0258747.AH.01.11.YEAR 2022
dated 22 December 2022, and has been announced in the State Gazette of the Republic of Indonesia Number:
102 dated 23 December 2022, Supplement to the State Gazette of the Republic of Indonesia Number: 044615
(hereinafter referred to as the “Deed No. 97 dated 22 December 2022”).
Company Business Activities
The Company’s business activities based on its Articles of Association, as stated in Deed No. 97 dated
December 22, 2022, include Post-Production Activities for Films, Videos and Television Programs by Private
Entities; Production Activities for Films, Videos and Television Programs by Private Entities; Rental Activities
of Video Cassettes, CDs, VCDs/DVDs and similar media; Distribution Activities for Films, Videos and Television
Programs by Private Entities; Holding Company Activities; Other Management Consulting Activities; and Head
Office Activities. However, the Company’s business activities that are currently actually carried out are in the
film industry, particularly film production activities, film post-production activities and film distribution, as
well as holding company activities, including film exhibition activities through its subsidiaries.
Capital Structure and Shareholder Composition of the Company
Based on the Company's Shareholder List compiled by the BAE PT Datindo Entrycom, the Company's share
ownership structure as of 28 February 2026 is as follows:
Par Value 60.00 IDR per shares
Description
Number of Shares Nominal Value (%)
Authorized Capital 20,000,000,000 1,200,000,000,000
Issued and Paid-up Capital
Ram Jethmal Punjabi 4,599,467,382 275,968,042,920 67.50%
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Par Value 60.00 IDR per shares
Description
Number of Shares Nominal Value (%)
PT MNC Digital Entertainment 619,420,000 37,165,200,000 9.09%
PT Tripar Multi Image 46,000,000 2,760,000,000 0.68%
Public 1,548,732,618 92,923,957,080 22.73%
Total Issued and Paid-up Capital 6.813.620.000 408.817.200.000 100.00%
Portfolio Shares 13.186.380.000 791.182.800.000
Composition of the Board of Commissioners and Board of Directors
Based on Deed No. 74 dated June 24, 2025, the composition of the Company's Board of Commissioners and
Board of Directors as of the date of this Information Disclosure is as follows:
Board of Commissioners
President Commissioner : Ram Jethmal Punjabi
Commissioner : Raakhee Ram Punjabi
Independent Commissioner : Gita Rusmida Sjahrir
Board of Directors
President Director : Ario Bayu Wicaksono
Director : Whora Anita Raghunath
Director : Amrit Ram Punjabi
Director : Amit Ramesh Jethani
Director : Vikas Chand Sharma
INFORMATION ABOUT PMHMETD PLAN
A. Maximum Amount of the Proposed Issuance of Shares with Pre-Emptive Rights
The Company plans to carry out a Capital Increase with Pre-emptive Rights (“PMHMETD”) of up to
1,362,724,000 (one billion three hundred sixty-two million seven hundred twenty-four thousand) shares,
or a maximum of 20.00% (twenty percent) of the Company’s issued and fully paid-up capital as of the
date of this Disclosure of Information.
B. Indicative Period of Pre-Emptive Rights
The Company plans to carry out the PMHMETD using the Financial Statements as of December 31, 2025,
which have been audited, or another date in compliance with Article 8 paragraph (3) of POJK No. 32/2015,
which stipulates that the period between the date of approval by the Extraordinary General Meeting of
Shareholders (EGMS) in relation to the PMHMETD and the effectiveness of the registration statement
shall not exceed 12 (twelve) months.
C. Analysis Regarding the Effect of Capital Increase on Financial Condition and Shareholders
The capital increase is undertaken by the Company to strengthen the capital structure of the Company
and its subsidiaries, thereby providing additional funding to support the Company’s performance.
Shareholders of the Company who do not exercise their pre-emptive rights will experience a dilution of
ownership of up to a maximum of 16.67% (sixteen point sixty-seven percent).
D. Estimation of the Use of Proceeds
The Company plans to use all net proceeds obtained from the implementation of the PMHMETD, after
deducting issuance costs, for the following purposes:
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a. Working capital of the Company, which includes: financing film/web series/television drama
(sinetron) production activities and their marketing, as well as investments in other business sectors
that can support the Company’s business development;
b. Capital injection into PT Platinum Sinema, a subsidiary of the Company in which the Company holds
99.99% (ninety-nine point ninety-nine percent) of the total issued shares, for the construction and
operation of 50 new theaters in various cities across Indonesia.
The allocation of the planned use of proceeds will be disclosed in the prospectus issued in connection
with the PMHMETD, which will be made available in due course to eligible shareholders in accordance
with the prevailing laws and regulations.
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To comply with the provisions of the applicable laws and regulations, in implementing the proposed Capital
Increase, Company will request for the approval of the Company’s shareholders at the EGMS which will be
held on:
Day, Date : Tuesday, 5 May 2026
Time : 14.30 WIB – finished
Place : Multivision Tower, Jl. Kuningan Mulia Lot 9B, Setiabudi, South Jakarta
(online through eASY.KSEI)
The following are the important dates in relation to the Company’s EGMS:
1. Notification of the Extraordinary General Meeting of Shareholders (EGMS) : 13 March 2026
agenda to OJK
2. Announcement of the plan to convene the EGMS : 27 March 2026
3. Announcement of Information Disclosure regarding the proposed Capital : 27 March 2026
Increase
4. Recording Date : 10 April 2026
5. Invitation to the EGMS : 13 April 2026
6. Additional information to the Information Disclosure (if any) : 30 April 2026
7. EGMS : 5 May 2026
8. Announcement of the summary of the minutes of the EGMS : 7 May 2026
9. Submission of the minutes of the EGMS to OJK and IDX : 4 June 2026
With the details of the EGMS agenda, quorum of attendance and quorum for resolutions, as well as the
shareholders entitled to attend, as follows:
Agenda:
1. Approval of the Company’s plan to carry out a Capital Increase with Pre-emptive Rights (PMHMETD) to the
Company’s shareholders by offering up to 1,362,724,000 (one billion three hundred sixty-two million seven
hundred twenty-four thousand) new shares or approximately 20% (twenty percent) of the Company’s
issued and fully paid-up capital, as well as approval of the amendment to Article 4 paragraph (2) of the
Company’s Articles of Association regarding issued and paid-up capital in connection with the
implementation of such PMHMETD.
2. Granting authority and power to the Company’s Board of Directors to take all necessary actions for the
implementation of the PMHMETD in compliance with the prevailing laws and regulations, including but
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not limited to signing the deed of amendment to the Articles of Association in connection with the
implementation of the PMHMETD, determining the number of shares to be offered in the PMHMETD,
determining the exercise price of the PMHMETD, and increasing the issued and paid-up capital after the
implementation of the PMHMETD in accordance with the applicable laws and regulations, including those
in the Capital Market sector.
Quorum Attendance and Decision:
The Company must first obtain approval from the General Meeting of Shareholders (GMS) as stipulated in
Article 41 of POJK No. 15/2020, which requires that the attendance quorum and resolutions of the GMS for a
capital increase may be conducted under the following provisions:
a. The GMS may be held if it is attended by more than 1/2 (one-half) of the total shares with valid voting
rights, unless the Articles of Association of the Public Company stipulate a larger quorum;
b. Resolutions of the GMS are valid if approved by more than 1/2 (one-half) of the total shares with valid
voting rights.
In the event that the quorum is not achieved, a second GMS may be convened, provided that the second GMS
is valid and entitled to adopt resolutions if it is attended by at least 1/3 (one-third) of the total shares with
voting rights present or represented, and the GMS resolutions as referred to in points a and b are valid if
approved by more than 1/2 (one-half) of the total shares with voting rights present at the GMS.
In the event that the attendance quorum at the second GMS is not achieved, a third GMS may be convened,
provided that the third GMS is valid and entitled to adopt resolutions if attended by shareholders representing
shares with valid voting rights in accordance with the attendance quorum and decision quorum determined
by the Financial Services Authority upon the request of the Public Company.
Eligible Shareholders to attend:
Referring to the provisions in POJK No. 15/2020, Shareholders who are eligible to attend the EGMS are the
Shareholders whose names are registered in the Company's Shareholders Register 1 (one) working day before
the EGMS invitation which is April 10, 2026.
This Disclosure of Information regarding the proposed PMHMETD has been made in accordance with the
provisions of POJK No. 32/2015 as amended by POJK No. 14/2019, and has been published on the Indonesia
Stock Exchange website www.idx.co.id, the eASY.KSEI platform, and the Company’s website
www.mvpworld.com
ADDITIONAL INFORMATION
To obtain further information regarding the above matters, the Company's Shareholders may contact the
Company during the Company's business days and hours via the address and contact details below:
PT TRIPAR MULTIVISION PLUS Tbk.,
U.P.: Corporate Secretary
Head Office:
Multivision Tower, 21st – 23rd floor
Jl. Kuningan Mulia Lot 9B, Kuningan
South Jakarta 12980, Indonesia
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Tel. (+62 21) 2938 0700
Fax. (+62 21) 2938 0029
Website: https://www.mvpworld.com
Email: corporatesecretary@mvpworld.com
Jakarta, 27 March 2026
PT Tripar Multivision Plus Tbk
Best regards,
Board of Directors of PT Tripar Multivision Plus Tbk
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FINANCIAL SERVICES AUTHORITY
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PT Datindo Entrycom
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Government of the Republic of Indonesia
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PT Kustodian Sentral Efek Indonesia
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Bapepam
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Bapepam-LK
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Bank Indonesia
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Adlan Yulizar
· Notaris
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Minister of Justice
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Central Jakarta District Court
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Dr. Sugih Haryati
· Notaris
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Minister of Law
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Indonesia Stock Exchange
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