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20260724_BCAP_Laporan Informasi dan Fakta Material_32114796_lamp1.pdf
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RINGKASAN PERUBAHAN DAN/ATAU PENYESUAIAN SUMMARY OF AMENDMENT AND/OR ADJUSTMENT TO THE ARTICLES 3
PASAL 3 ANGGARAN DASAR OF THE ARTICLE OF ASSOCIATION
PT MNC KAPITAL INDONESIA TBK OF PT MNC KAPITAL INDONESIA TBK
(“Perseroan”) (“The Company”)
Perseroan telah melakukan perubahan dan/atau penyesuaian Pasal 3 Anggaran The Company has amended and/or adjusted Article 3 of the Company's Articles
Dasar Perseroan dalam rangka penyelarasan dengan Peraturan Badan Pusat of Association to align with the Central Statistics Agency Regulation Number 7 of
Statistik Nomor 7 tahun 2025 tentang Klasifikasi Baku Lapangan Usaha 2025 on the Indonesian Standard Industrial Classification (KBLI 2025). These
Indonesia (KBLI 2025). Perubahan dimaksud hanya merupakan penyesuaian changes constitute only administrative adjustments and editorial alignment
administratif dan penyelarasan redaksional mengikuti nomenklatur KBLI 2025 following the KBLI 2025 nomenclature and therefore shall not alter the
sehingga tidak mengubah kegiatan usaha utama Perseroan. Company's core business activities.
Perubahan dan/atau penyesuaian Pasal 3 Anggaran Dasar Perseroan telah The amendments and/or adjustments to Article 3 of the Company's Articles of
disetujui oleh Para Pemegang Saham Perseroan dalam Rapat Umum Pemegang Association have been approved by the Company's Shareholders in the
Saham Luar Biasa Perseroan pada tanggal 25 Juni 2026, sebagaimana ternyata Company's Extraordinary General Meeting of Shareholders on June 25, 2026, as
dalam Akta Pernyataan Keputusan Pemegang Saham No. 138 tanggal 25 Juni stated in the Deed of Statement of Shareholders' Resolutions No. 138 dated June
2026, yang dibuat di hadapan Aulia Taufani S.H., Notaris di Jakarta dan 25, 2026, made before Aulia Taufani S.H., Notary in Jakarta and the notification
perubahan Anggaran Dasar tersebut telah diterima pemberitahuannya oleh of the amendments to the Articles of Association has been received by the
Kementerian Hukum Republik Indonesia. Ministry of Law of the Republic of Indonesia.
Adapun rincian ringkasan atas perubahan dimaksud diantaranya sebagai The detailed summary of the changes as mentioned above is as follows:
berikut:
A. The Company’s primary business activites are as follows:
A. Kegiatan usaha utama Perseroan, yaitu : 1) Holding Company Activities (64210);
1) Aktivitas Perusahaan Induk (64210); 2) Conduit Financing Activities (64220);
2) Aktivitas Pembiayaan Conduit (64220); 3) Management and Trade Business Consulting Activities (70203); and
3) Aktivitas Konsultasi Manajemen dan Bisnis Perdagangan (70203); dan 4) Advertising Activities (73100).
4) Aktivitas Periklanan (73100).
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B. Kegiatan usaha penunjang Perseroan, yaitu : B. The Company’s supporting business activites are as follows:
1) Aktivitas Penelitian Pasar (73201); 1) Market Research Activities (73201);
2) Semua Aktivitas Profesional Ilmiah, dan Teknis YTDL Lainnya (74999); 2) Other Professional, Scientific and Technical Activities (74999);
3) Aktivitas Broker dan Layanan Pemasaran Paten (74910); 3) Brokerage Activities and Patent Marketing Services (74910);
4) Aktivitas Arsitektural (71101); 4) Architectural Activities (71101);
5) Aktivitas Desain Grafis/Komunikasi Visual (74192); 5) Graphic Design/Visual Communication Activities (74192);
6) Aktivitas Desain Khusus Lainnya YTDL (74199); 6) Other Specialized Design Activities (74199);
7) Penyewaan dan Sewa Guna Usaha Mesin dan Peralatan Industri 7) Rental and Leasing of Industrial Machinery and Equipment (77391);
(77391); 8) Rental and Leasing of Mining and Excavation Machinery and Equipment
8) Penyewaan dan Sewa Guna Mesin dan Peralatan Pertambangan dan (77395);
Penggalian (77395); 9) Rental and Leasing of Communication and Multimedia Machinery and
9) Penyewaan dan Sewa Guna Usaha Mesin dan Peralatan Komunikasi dan Equipment (77396);
Multimedia (77396); 10) Rental and Leasing of Radiation Machines and Equipment (77397);
10) Penyewaan dan Sewa Gusa Usaha Mesin dan Peralatan Radiasi (77397); 11) Rental and Leasing of Machinery, Equipment and Other Tangible Goods;
11) Penyewaan dan Sewa Guna Usaha Mesin, Peralatan, dan Barang (77399);
Berwujud Lainnya YTDL (77399); 12) Rental and Leasing of Office Machines and Equipment (77394);
12) Penyewaan dan Sewa Guna Usaha Mesin dan Peralatan Kantor (77394); 13) Management and Banking Education (85591);
13) Pendidikan Manajemen dan Perbankan (85591); 14) Other Private Education (85599);
14) Pendidikan Lainnya Swasta (85599); 15) Other Information Technology and Computer Services (62900);
15) Aktivitas Jasa Teknologi Informasi dan Komputer Lainnya (62900); 16) Repair and Maintenance of Computers and Similar Equipment (95101);
16) Reparasi dan Pemeliharaan Komputer dan Peralatan Sejenisnya (95101); 17) Wholesale Trade Based on Fees of Contracts (46100);
17) Perdagangan Besar Atas Dasar Balas Jasa (fee) Atau Kontrak (46100); 18) Wholesale Trade of New Cars (46611);
18) Perdagangan Besar Mobil Baru (46611); 19) Wholesale Trade of New Motorcycles (46631); dan
19) Perdagangan Besar Sepeda Motor Baru (46631); dan 20) Wholesale Trade of Computers and Computer Equipment (46511).
20) Perdagangan Besar Komputer dan Perlengkapan Komputer (46511).
tanggal 25 Juni 2026, sebagaimana ternyata dalam Akta Pernyataan Keputusan The Company has omitted the provision of Article 15 paragraph 5 of the Company’s
Pemegang Saham No. 138 tanggal 25 Juni 2026, yang dibuat di hadapan Aulia Article of Association, which previously read as follows :
Taufani S.H., Notaris di Jakarta dan perubahan Anggaran Dasar tersebut telah
diterima pemberitahuannya oleh Kementerian Hukum Republik Indonesia. “The Board of Directors shall announce any legal action to transfer or make as
collateral of debt, or release the right on the Company’s assets as referred to in
Adapun rincian ringkasana atas perubahan dimaksud adalah sebagai berikut : paragraph 4 in 2 (two) daily newspapers in Indonesian language, 1 (one) of them
having wide circulation within the territory of Republic of Indonesia and the other 1
C. Kegiatan usaha utama Perseroan, yaitu : (one) is published in the Company’s domicile as specified by the Board of Directors, at
5) Aktivitas Perusahaan Induk (64210) the latest 30 (thirty) days from the legal action is taken.”
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Aulia Taufani S.H.
· Notaris
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Kementerian Hukum Republik Indonesia.
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Ministry of Law
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