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20250915_MSIN_Laporan Informasi dan Fakta Material_31950128.pdf
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Page 1
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Nomor Surat 207/MDE-CORSEC/IX/2025
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 2
Investor Release: PT MNC Digital Entertainment Tbk Umumkan Hasil Rapat
Perihal
Umum Pemegang Saham Luar Biasa
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MNC Digital Entertainment Tbk
Bidang Usaha Perusahaan induk yang anak usahanya memproduksi,
mengembangkan, dan mendistribusikan konten dan IP,
Telepon (021) 5307710
Faksimili (021) 5300449
Alamat Surat Elektronik (email) corsec.mde@mncgroup.com
Tanggal Kejadian 15 September 2025
Jenis Informasi atau Fakta Material Investor Release: PT MNC Digital Entertainment Tbk
Umumkan Hasil Rapat Umum Pemegang Saham Luar Biasa
Uraian Informasi atau Fakta Material Untuk informasi lebih lanjut, silakan melihat dokumen
terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2025 16:35
Lampiran 1. IND - Release RUPSLB MSIN.pdf
2. ENG - Release EMGS MSIN.pdf
Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 207/MDE-CORSEC/IX/2025
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 2
Subject Investor Release: PT MNC Digital Entertainment Tbk Announces Results of
Extraordinary General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MNC Digital Entertainment Tbk
Business Activities Perusahaan induk yang anak usahanya memproduksi,
mengembangkan, dan mendistribusikan konten dan IP,
Telephone (021) 5307710
Faximile (021) 5300449
Email Address corsec.mde@mncgroup.com
Date of Event 15 September 2025
Investor Release: PT MNC Digital Entertainment Tbk
Type of Material Information or Facts Announces Results of Extraordinary General Meeting of
Shareholders
Description of Material Information or For further information, please see the attached document.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 15-09-2025 16:35
Page 4
Attachment 1. IND - Release RUPSLB MSIN.pdf
2. ENG - Release EMGS MSIN.pdf
This is an official document of PT MNC Digital Entertainment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Digital Entertainment Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Alhafiz
· Nama Pengirim
p.1 ×2
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12 Sep 2026 22:35
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