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PT MNC DIGITAL ENTERTAINMENT Tbk
PT MNC DIGITAL ENTERTAINMENT Tbk
(the “Company”)
(“Perseroan”)
ANNOUNCEMENT
PENGUMUMAN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
It is hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene the
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan
Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, April 8th, 2026.
mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Rabu, 8 April 2026.
The Meeting will be held physically and electronically pursuant to the Indonesia Financial Services Authority
Rapat akan diselenggarakan secara fisik dan elektronik berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 14
Regulation Number 14 Year 2025 on Implementation of Electronic General Meetings of Shareholders, General
Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat
Meetings of Bondholders, and General Meetings of Sukuk Holders (“OJK Regulation No.14/2025”), through
Umum Pemegang Sukuk Secara Elektronik (“POJK No.14/2025”) dengan menggunakan Sistem Penyelenggaraan
Electronic General Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”).
Rapat Umum Pemegang Saham secara Elektronik (“eASY.KSEI”) yang disediakan PT Kustodian Sentral Efek
Indonesia.
Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation Number
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders for Public Company
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), POJK
(“OJK Regulation No. 15/2020”), OJK Regulation No.14/2025, and Article 10 paragraph (18) of the Company’s
No.14/2025, dan Pasal 10 ayat (18) Anggaran Dasar Perseroan Nomor 69 tanggal 19 Juli 2022 (“Anggaran Dasar”),
Articles of Association Number 69 dated July 19th, 2022 (“Articles of Association”), the meeting invitation to the
pemanggilan untuk Rapat kepada Pemegang Saham (“Pemanggilan Rapat”) akan diumumkan melalui situs Web
Shareholders (the “Meeting Invitation”) will be published in Indonesia Stock Exchange’s website (www.idx.co.id),
Bursa Efek Infonesia (www.idx.co.id), situs web Perseroan (www.mncdigital.com) dan situs web eASY.KSEI, pada
the Company’s website (www.mncdigital.com) and (“eASY.KSEI”) website on Tuesday, March 17th, 2026.
hari Selasa, 17 Maret 2026.
Only Shareholders whose names are legally registered in the Company’s Shareholders Register by Monday, March
Yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam Daftar
16th, 2026 at 04.00 p.m. Western Indonesia Time (WIB), or represented by their legitimate proxies, are eligible to
Pemegang Saham Perseroan sampai dengan hari Senin, 16 Maret 2026 pukul 16.00 Waktu Indonesia Barat (WIB),
attend the Meeting.
atau diwakili oleh kuasa mereka yang sah.
Any proposal from the Shareholders will only be added in the Agenda of the Meeting if it is in compliance to the
Setiap usulan Pemegang Saham akan dimasukan dalam mata acara Rapat apabila memenuhi persyaratan dalam
requirements as stipulated in Article 10 paragraph (7) letter (a), (b) and (c) of the Company’s Articles of Association
ketentuan Pasal 10 ayat (7) huruf (a), (b) dan (c) Anggaran Dasar dan Pasal 16 POJK No. 15/2020, serta harus telah
and by considering Article 16 OJK Regulation No. 15/2020, the proposal(s) and its explanation should be received by
diterima Direksi Perseroan melalui surat tercatat disertai dengan alasannya selambat–lambatnya 7 (tujuh) hari
the Company’s Board of Directors in writing no later than 7 (seven) calendar days before the Meeting Invitation date
kalender sebelum tanggal Pemanggilan Rapat atau pada hari Selasa, 10 Maret 2026.
or on Tuesday, March 10th, 2026 .
Informasi Tambahan Bagi Pemegang Saham
Additional Information for Shareholders
Memperhatikan ketentuan Pasal 24 ayat (4) POJK No.14/2025, Perseroan menghimbau kepada Pemegang Saham
untuk hadir secara elektronik atau memberikan kuasa secara elektronik (“e-Proxy”) melalui fasilitas eASY.KSEI. Pursuant to Article 24 paragraph (4) OJK Regulation No. 14/2025, the Company suggests the Shareholders to attend
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan the Meeting through electronic or give electronic power of attorney (“e-Proxy”) through eASY.KSEI. The e-Proxy facility
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Selasa, 7 April 2026 is available for the eligible Shareholders to attend the Meeting as of the date of the the Meeting Invitation until 1 (one)
sampai dengan pukul 12.00 WIB. working day prior to the date of the Meeting on Tuesday, April 7th, 2026 by 12.00 p.m. WIB.
Jakarta, 02 Maret 2026 Jakarta, March 02nd, 2026
PT MNC DIGITAL ENTERTAINMENT Tbk PT MNC DIGITAL ENTERTAINMENT Tbk
Direksi The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Pursuant
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
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12 Sep 2026 19:41
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-08',
'meeting_type': 'EGM'}