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20260305_MSIN_Laporan Informasi dan Fakta Material_32041007_lamp1.pdf
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No. Ref: 035/MDE-CORSEC/III/2026 Jakarta, 5 Maret / March 2026
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4, Jakarta Pusat
Disampaikan melalui idxnet.co.id
Perihal: Laporan Informasi tentang Rencana Perseroan untuk Melakukan Rapat Umum
Pemegang Saham Luar Biasa Perseroan. / Disclosure of Facts on the Company’s Plan to
Convene the Company’s Extraordinary General Meeting of Shareholders
Nama Emiten atau Perusahaan Publik / : PT MNC Digital Entertainment Tbk
Name of Issuer or Public Company
Bidang Usaha / Business Activities : Perusahaan induk yang anak usahanya memproduksi,
mengembangkan, dan mendistribusikan konten & IP,
memiliki platform OTT streaming, RCTI+ (AVOD
Superapp) & Vision+ (SVOD Superapp), dan mengelola
agency artis & media, berserta multi channel network
(MCN) atau media sosial.
: The parent company whose subsidiaries produce, develop,
and distribute content & IP, own OTT streaming platforms,
RCTI+ (AVOD Superapp) & Vision+ (SVOD Superapp), and
manage talent agencies & media, as well as multi-channel
networks (MCN) or social media.
Telepon / Telephone : 021 5307710
Faksimili / Fax : 021 5300449
Alamat surat elektronik (email address) : corsec.mde@mncgroup.com
1. Tanggal Kejadian / Date of Event 5 Maret 2026
2. Jenis Informasi atau Fakta Informasi atau Fakta Material lainnya /
Material / Type of the Material Other Material Information or Facts
Information or Facts
3. Uraian Informasi atau Fakta Perseroan berencana untuk melakukan Rapat Umum
Material / Description of the Pemegang Saham (“RUPSLB”) Perseroan yang akan
Material Information or Facts diselenggarakan pada:
Hari, Tanggal:
Rabu, 8 April 2026
Waktu :
Pukul 14.00 Waktu Indonesia Barat (“WIB”) – selesai
Tempat:
MNC Conference Hall, iNews Tower Lantai 3, Jalan Kebon
Sirih Kav. 17-19, Jakarta Pusat 10340
RUPSLB Perseroan akan diselenggarakan dengan Mata
Acara sebagai berikut:
1. Persetujuan atas perubahan susunan pengurus
Perseroan.
2. Persetujuan atas penyesuaian Laporan Keuangan
Perseroan untuk Tahun Buku yang berakhir pada
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tanggal 31 Desember 2024, 31 Desember 2023 dan
hal lainnya yang terkait dan/atau diperlukan,
termasuk namun tidak terbatas pada rencana
pencatatan saham Perseroan di bursa luar negeri.
3. Penjelasan rencana pencatatan saham Perseroan di
bursa luar negeri.
4. Persetujuan atas perubahan Anggaran Dasar
Perseroan
The Company plans to convene Extraordinary General
Meeting of Shareholders (“EGMS”) of the Company, which
will be held as follows:
Day/Date:
Wednesday, 8 April 2026
Time:
14:00 Western Indonesia Time (“WIB”) – until completion
Venue:
MNC Conference Hall, iNews Tower, 3rd Floor,
Jalan Kebon Sirih Kav. 17–19,
Central Jakarta 10340
The EGMS of the Company will be held with the following
Agenda:
1. Approval of changes to the composition of the
Company’s management.
2. Approval of the restatement of the Company’s
Financial Statements for the financial years ended 31
December 2024 and 31 December 2023, and other
related and/or necessary matters, including but not
limited to the proposed listing of the Company’s
shares on a foreign stock exchange.
3. Explanation of the proposed listing of the Company’s
shares on a foreign stock exchange.
4. Approval of amendments to the Company’s Articles of
Association.
4. Dampak kejadian, informasi atau Tidak ada. /
fakta material tersebut terhadap
kegiatan operasional, hukum, None
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik /
The impact of such events,
information, or material facts on
the operational activities, legal,
financial condition, or business
continuity of the Issuer or Public
Company
5. Keterangan lain-lain / Perseroan akan melakukan Pemanggilan RUPSLB
Other information Perseroan di 17 Maret 2026.
The Company will conduct the Invitation of EGMS of the
Company on 17 March 2026.
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Demikian dengan ini disampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. This concludes our statement. Thank you for your attention. Hormat Kami / Sincerely Yours, PT MNC Digital Entertainment Tbk Ahmad Alhafiz Corporate Secretary
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
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'subject': 'Laporan Informasi tentang Rencana Perseroan untuk Melakukan Rapat '
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