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20230707_MSKY_Laporan Informasi dan Fakta Material_31338704.pdf
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Nomor Surat 074-BEI/MSKY-CS/EXT/VII/2023
Nama Perusahaan MNC Sky Vision Tbk
Kode Emiten MSKY
Lampiran 2
Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Sky Vision Tbk
Bidang Usaha Jasa Penyiaran Televisi Berlangganan
Telepon 021-5828000
Faksimili 021-5825620
Alamat Surat Elektronik (email) corsec.msky@mncgroup.com
Tanggal Kejadian 07 Juli 2023
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material Perseroan telah melakukan perubahan Pasal 20 ayat (6)
Anggaran Dasar Perseroan sebagaimana dinyatakan dalam
Akta Pernyataan Keputusan Rapat Perubahan Anggaran
Dasar No. 81 tanggal 20 Juni 2023 yang dibuat dihadapan
Aulia Taufani S.H., Notaris di Jakarta Selatan yang telah
diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia
berdasarkan Surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar No. AHU-AH.01.03-0088147.TAHUN 2023.
Dampak kejadian, informasi atau fakta Tidak Ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
MNC Sky Vision Tbk
Muharzi Hasril
Corporate Secretary
MNC Sky Vision Tbk
Jl. Raya Panjang Blok Z/III, Green Garden
Telepon : 021-5828000, Fax : 021-5825620, www.mncvision.id
Page 2
Nama Pengirim Muharzi Hasril
Jabatan Corporate Secretary
Tanggal dan Waktu 07-07-2023 13:55
Lampiran 1. MSKY - Akta PKR No. 81 tanggal 20 Juni 2023.pdf
2. MSKY - SK Menkumham Akta No. 81 tgl 20 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi MNC Sky Vision Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Sky Vision Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074-BEI/MSKY-CS/EXT/VII/2023
Issuer Name MNC Sky Vision Tbk
Issuer Code MSKY
Attachment 2
Subject Material Information or Facts Report Amendment of Article of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Sky Vision Tbk
Business Activities Jasa Penyiaran Televisi Berlangganan
Telephone 021-5828000
Faximile 021-5825620
Email Address corsec.msky@mncgroup.com
Date of Event 07 July 2023
Amendment of Article of Association
Type of Material Information or Facts
Description of Material Information or The Company has amended Article 20 paragraph (6) of the
Facts Company's Articles of Association as stated in the Deed of
Statement of Meeting Resolutions on Amendment to the
Articles of Association No. 81 dated 20 June 2023 made
before Aulia Taufani S.H., Notary in South Jakarta, notified to
the Minister of Law and Human Rights as evidenced by
Receipt of Notification of Amendment to Articles of Association
No. AHU-AH.01.03 0088147.TAHUN 2023.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
MNC Sky Vision Tbk
Muharzi Hasril
Corporate Secretary
MNC Sky Vision Tbk
Jl. Raya Panjang Blok Z/III, Green Garden
Phone : 021-5828000, Fax : 021-5825620, www.mncvision.id
Sender Name Muharzi Hasril
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Function Corporate Secretary
Date and Time 07-07-2023 13:55
Attachment 1. MSKY - Akta PKR No. 81 tanggal 20 Juni 2023.pdf
2. MSKY - SK Menkumham Akta No. 81 tgl 20 Juni 2023.pdf
This is an official document of MNC Sky Vision Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Sky Vision Tbk is fully responsible for the information
contained within this document.
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