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20230705_IPTV_Laporan Informasi dan Fakta Material_31337629.pdf
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Nomor Surat 071-BEI/MVN-CS/EXT/VII/2023
Nama Perusahaan PT MNC Vision Networks Tbk.
Kode Emiten IPTV
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 PT MNC Vision Networks Tbk.
Bidang Usaha TV berbayar, fixed broadband dan layanan konten digital
Telepon (021) 390-9211, 390-0310
Faksimili (021) 392-7859, 390-9207
Alamat Surat Elektronik (email) corsec.mvn@mncgroup.com
Tanggal Kejadian 05 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. 86 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.01.03-0084149 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,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Telepon : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Page 2
Nama Pengirim Gadis Ratnasari J. Sjahrir
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 18:16
Lampiran 1. MVN- SK Menkumham Akta No 86 tanggal 20 Juni 2023.pdf
2. MVN- Akta PKR No 86 tanggal 20 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi PT MNC Vision Networks Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Vision Networks Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071-BEI/MVN-CS/EXT/VII/2023
Issuer Name PT MNC Vision Networks Tbk.
Issuer Code IPTV
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 PT MNC Vision Networks Tbk.
Business Activities TV berbayar, fixed broadband dan layanan konten digital
Telephone (021) 390-9211, 390-0310
Faximile (021) 392-7859, 390-9207
Email Address corsec.mvn@mncgroup.com
Date of Event 05 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 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-
0084149.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,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Phone : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Sender Name Gadis Ratnasari J. Sjahrir
Function Corporate Secretary
Page 4
Date and Time 05-07-2023 18:16
Attachment 1. MVN- SK Menkumham Akta No 86 tanggal 20 Juni 2023.pdf
2. MVN- Akta PKR No 86 tanggal 20 Juni 2023.pdf
This is an official document of PT MNC Vision Networks Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Vision Networks Tbk. is fully responsible for the
information contained within this document.
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