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No Surat 130/MDE-CORSEC/VIII/2025
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 126/MDE-Corsec/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 15 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MNC Conference Hall, iNews Tower Lantai
diumumkan dan sesuai iklan) 3 , Jl. Kebon Sirih Kav. 17-19, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2025
Lampiran 1. Pengumuman RUPSLB 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.
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No 130/MDE-CORSEC/VIII/2025
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attchment 1
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.126/MDE-Corsec/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 15 September 2025 Time : 14:00
Location : MNC Conference Hall, iNews Tower Lantai
3 , Jl. Kebon Sirih Kav. 17-19, Jakarta Pusat
Recording date of Shareholders which are entitled to : 21 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 07-08-2025
Attachment 1. Pengumuman RUPSLB 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
· Corporate Secretary
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