20230712_MNCN_Laporan Informasi dan Fakta Material_31340860_lamp1.pdf

             RINGKASAN PERUBAHAN ANGGARAN DASAR                             THE SUMMARY OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION
                 PT MEDIA NUSANTARA CITRA TBK                                          OF THE PT MEDIA NUSANTARA CITRA TBK
                          (“Perseroan”)                                                            (“Company”)

Perseroan telah mengubah Pasal 20 ayat 6 Anggaran Dasar Perseroan           The Company has revised Article 20 paragraph 6 of the Company's Articles
dalam rangka penyesuaian dengan Peraturan Otoritas Jasa Keuangan No.        of Association to comply with the Financial Services Authority Regulation
14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten         No. 14/POJK.04/2022 concerning Submission of Periodic Financial Reports
atau Perusahaan Publik, yang sebelumnya berbunyi sebagai berikut:           of Issuers or Public Companies. The previous version of the article stated as
                                                                            follows:
Perseroan wajib mengumumkan neraca dan laporan laba rugi Perseroan          The Company is required to announce its balance sheet and profit loss
dalam 2 (dua) surat kabar harian berbahasa Indonesia, 1 (satu) di           statement in 2 (two) Indonesian language daily newspapers, 1 (one) of
antaranya yang berperedaran luas dalam wilayah Republik Indonesia dan 1     which must have widely circulated within the Republic of Indonesia and the
(satu) lainnya yang terbit di tempat kedudukan Perseroan, sebagaimana       other 1 (one) must be published in the Company’s domicile, as determined
yang ditetapkan Direksi, selambatnya 120 (seratus dua puluh) hari setelah   by the Board of Directors, no later than 120 (one hundred and twenty) days
tahun buku berakhir.                                                        after the end of the financial year.

Selanjutnya, untuk menjadi sebagai berikut:                                 Subsequently, the following changes have been made:
Perseroan wajib mengumumkan neraca dan laporan laba rugi Perseroan          The Company is required to announce its balance sheet and profit loss
sesuai dengan peraturan perundang-undangan yang berlaku, termasuk dan       statement in accordance with the applicable laws and regulations, including
tidak terbatas di bidang pasar modal.                                       but not limited to those pertaining to the capital market sector.

Perubahan Pasal 20 ayat 6 Anggaran Dasar Perseroan tersebut telah           These changes to Article 20 paragraph 6 of the Company's Articles of
disetujui oleh para Pemegang Saham Perseroan dalam Rapat Umum               Association were approved by the Company's Shareholders at the
Pemegang Saham Luar Biasa Perseroan pada tanggal 27 Juni 2023,              Company's Extraordinary General Meeting of Shareholders on June 27,
sebagaimana ternyata dalam Akta Pernyataan Keputusan Rapat No. 139          2023. This approval is documented in the Deed of Statement of Resolutions
tanggal 27 Juni 2023, dibuat di hadapan Aulia Taufani, S.H., Notaris di     No. 139 dated June 27, 2023, which was executed before Aulia Taufani,
Jakarta. Pemberitahuan perubahan Anggaran Dasar Perseroan tersebut          S.H., Notary in Jakarta. Furthermore, the notification of these changes to
telah diterima dan dicatat di dalam Sistem Administrasi Badan Hukum         the Company's Articles of Association has been received and recorded in
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia                  the Legal Entity Administration System of the Ministry of Law and Human
sebagaimana ternyata dalam Surat Penerimaan Pemberitahuan Perubahan         Rights of the Republic of Indonesia. This is stated in the Letter of
Anggaran Dasar PT Media Nusantara Citra Tbk tertanggal 11 Juli 2023,        Acceptance of Notification of Amendments to the Articles of Association of
dengan No. AHU-AH.01.03-0089796.                                            PT Media Nusantara Citra Tbk dated July 11, 2023 under No. AHU-
                                                                            AH.01.03-0089796.