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20230712_MNCN_Laporan Informasi dan Fakta Material_31340860.pdf
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Nomor Surat 053-BEI/MNC-CS/INT/VII/2023
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Laporan Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar
Perihal
PT Media Nusantara Citra Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Media Nusantara Citra Tbk
Bidang Usaha Perdagangan umum, Pembangunan, Perindustrian, Pertanian,
Telepon 021-3900885
Faksimili 021-3904965
Alamat Surat Elektronik (email) corsec.mncmedia@mncgroup.com
Tanggal Kejadian 11 Juli 2023
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar PT Media Nusantara
Citra Tbk
Uraian Informasi atau Fakta Material Dalam rangka memenuhi Surat Keputusan Direksi PT Bursa
Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30
September 2022 tentang Perubahan Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi, khususnya
ketentuan Angka III.2.3, bersama ini kami sampaikan
Ringkasan Perubahan Anggaran Dasar PT Media Nusantara
Citra Tbk, sebagaimana terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
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Nama Pengirim Cahyarina A. Asri
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 15:19
Lampiran 1. KI Ringkasan Perubahan AD MNCN.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 053-BEI/MNC-CS/INT/VII/2023
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Material Information or Facts Report The Summary of the Amendment to the
Articles of Association of the PT Media Nusantara Citra Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Media Nusantara Citra Tbk
Business Activities Perdagangan umum, Pembangunan, Perindustrian, Pertanian,
Telephone 021-3900885
Faximile 021-3904965
Email Address corsec.mncmedia@mncgroup.com
Date of Event 11 July 2023
The Summary of the Amendment to the Articles of Association
Type of Material Information or Facts of the PT Media Nusantara Citra Tbk
Description of Material Information or In order to comply with Decree of the Board of Directors of
Facts Indonesian Stock Exchange No. Kep-00066/BEI/09-2022
dated 30 September 2022 regarding the Amendment of
Regulation Number I-E concerning Obligation to Information
Disclosure, specifically the provisions Number III.2.3, we
hereby submit the Summary of the Amendment to the Articles
of Association of PT Media Nusantara Citra Tbk, as attached.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
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Date and Time 12-07-2023 15:19
Attachment 1. KI Ringkasan Perubahan AD MNCN.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra Tbk is fully responsible for the information
contained within this document.
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