20250915_MSIN_Laporan Informasi dan Fakta Material_31950128_lamp2.pdf

                                         SECOND AGENDA: APPROVAL OF CHANGES TO THE COMPANY’S
                                         MANAGEMENT STRUCTURE

                                         Shareholders approved changes to the Company’s management,
                                         including the appointment of Angela Herliani Tanoesoedibjo as
                                         President Director (Chief Executive Officer) of the Company.

                                         As CEO, Angela will be responsible for leading MNC Digital’s long-term
                                         vision in alignment with MNC Group, driving sustainable growth
                                         across all business units. Her leadership priorities include:


     Establishing and strengthening global partnerships, while pursuing strategic mergers and acquisitions to
      accelerate expansion.

     Ensuring operational excellence and maintaining strong financial performance across the organization.

     Spearheading digital transformation initiatives, particularly through the adoption of artificial intelligence
      and continuous innovation.

     Fostering a high-performance corporate culture that empowers talent and drives execution.

     Representing MNC Digital to investors, partners, regulators, and international forums, reinforcing the
      Company’s leadership position in the digital ecosystem.

      RECENT APPOINTMENT OF SMASH CAPITAL LED BY KEVIN MAYER AS MSIN STRATEGIC ADVISOR

    MSIN has appointed Smash Capital, a Los Angeles-based firm, as its official advisor. Advisory services will be
    principally provided by Kevin Mayer, a distinguished executive in the global media and technology industry.

                                        KEVIN A. MAYER PROFILE
                                        Kevin Mayer, a towering figure in the global media and technology
                                        space, is currently the Founder and Co-CEO of Candle Media and a Co
                                        -Founder and Managing Director of Smash Capital. Best known for his
                                        trailblazing role as the architect behind Disney+, Mayer also served as
                                        CEO of TikTok and COO of ByteDance, playing a pivotal role in
                                        shaping the digital media landscape as we know it today.

                                        His tenure at The Walt Disney Company, where he spent over 15
                                        years, included monumental achievements, leading Disney’s
                                        acquisitions of Pixar, Marvel, Lucasfilm, and 21st Century Fox, and
                                        overseeing the launch and scaling of Disney+, ESPN+, Hulu, and
                                        Hotstar. Mayer ultimately rose to become Chairman of Direct-to-
                                        Consumer & International, leaving a significant mark on one of the
                                        most iconic media giants in history.



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The advisory role undertaken by Smash Capital for MSIN marks a significant step in advancing the
Company’s vision to foster international partnerships and accelerate transformative growth in Southeast
Asia’s digital entertainment sector.

   EMPOWERING SOUTHEAST ASIA'S DIGITAL ENTERTAINMENT LANDSCAPE

At the core of the Company’s success is its market-leading content and IP production capability. As the
largest producer in Indonesia, MSIN consistently ranks first in both output and performance across genres
and formats, from short-form and digital-first projects to prime-time television content. These productions
are supported by world-class facilities at Movieland, enabling scalability and quality that set industry
benchmarks.

Complementing its production strength is the most comprehensive content and IP distribution network in
the country. The Company maximizes the value of each piece of content by generating multiple revenue
streams across free-to-air television, pay-TV channels, MCN & digital marketing, OTT platforms, and third-
party licensing. This multi-platform strategy ensures wide audience reach while enhancing monetization
potential.

The Company also operates the largest Multi-Channel Network (MCN) and digital marketing business in
Indonesia, leading the market in terms of uploads and viewership. Its MCN operations, combined with a fast
-growing digital marketing division, give the Company a dominant presence in the online ecosystem and
position it strongly to capture emerging opportunities in the digital advertising space.

In addition, the Company manages Indonesia’s largest talent agency, representing over 400 artists across
various entertainment fields. This provides a deep and diverse talent pipeline that supports its content
ecosystem. The media agency division is strategically focused on market intelligence and bulk advertising
inventory trading, which is expected to significantly improve margins and profitability.

Finally, the Company’s OTT platforms, RCTI+ and Vision+, have grown at a remarkable pace. Together, they
now reach 110 million monthly active users and 4.1 million subscribers, underpinned by an expanding
library of exclusive content, particularly original series and micro dramas that continue to gain strong
popularity. This positions the OTT segment as a critical growth engine for the future, further supported by
opportunities in B2B partnerships and premium content offerings.

Through this integrated business structure, the Company is uniquely positioned to capture growth across
the entire digital entertainment value chain, from content creation and distribution to digital advertising,
and direct-to-consumer platforms.




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    COMMENTS FROM ANGELA HERLIANI TANOESOEDIBJO, PRESIDENT DIRECTOR OF MSIN


“      I am truly honoured to take on this leadership role at a transformative time for MSIN. With our
       unmatched strength in content creation, diverse distribution channels, and rapidly growing
       digital platforms, MSIN is uniquely positioned to drive innovation and expand our influence
       across Southeast Asia’s digital entertainment landscape. My focus will be on building global
       partnerships, embracing new technologies such as AI, and fostering a high-performance
       culture that empowers our people. Together with the Board, our partners, and our dedicated
       teams, I am confident that we will continue to deliver sustainable growth and long-term value
       for all stakeholders.

                                                                                                                          ”
For further information, please contact:                                         PT MNC DIGITAL ENTERTAINMENT TBK
Investor Relations:                                                                              MNC Tower, 29th floor
   Luthan Fadel Putra                                                                        Jl. Kebon Sirih Kav 17 - 19
   luthan.putra@mncgroup.com                                                                              Jakarta 10340
                                                                                                 Phone: 62-21 3913338
                                                                                                   Fax : 62-21 3910454
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