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PT MNC DIGITAL ENTERTAINMENT Tbk
(“Perseroan”) PT MNC DIGITAL ENTERTAINMENT Tbk
(the “Company”)
PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan It is hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene the
mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Senin, 15 September 2025. Extraordinary General Meeting of Shareholders (the “Meeting”) on Monday, September 15th, 2025.
Rapat akan diselenggarakan secara fisik dan elektronik berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 14 The Meeting will be held physically and electronically pursuant to the Indonesia Financial Services Authority
Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat Regulation Number 14 Year 2025 on Implementation of Electronic General Meetings of Shareholders, General
Umum Pemegang Sukuk Secara Elektronik (“POJK No.14/2025”) dengan menggunakan Sistem Penyelenggaraan Meetings of Bondholders, and General Meetings of Sukuk Holders (“OJK Regulation No.14/2025”), through
Rapat Umum Pemegang Saham secara Elektronik (“eASY.KSEI”) yang disediakan PT Kustodian Sentral Efek Electronic General Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”).
Indonesia.
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation Number
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), POJK 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders for Public Company
No.14/2025, dan Pasal 10 ayat (18) Anggaran Dasar Perseroan, pemanggilan untuk Rapat kepada Pemegang Saham (“OJK Regulation No. 15/2020”), OJK Regulation No.14/2025, and Article 10 paragraph (18) of the Company’s
(“Pemanggilan Rapat”) akan diumumkan melalui situs web Bursa Efek Infonesia (www.idx.co.id), situs web Articles of Association, the meeting invitation to the Shareholders (the “Meeting Invitation”) will be published in
Perseroan (www.mncdigital.com) dan situs web eASY.KSEI, pada hari Jum’at, 22 Agustus 2025. Indonesia Stock Exchange’s website (www.idx.co.id), the Company’s website (www.mncdigital.com) and
(“eASY.KSEI”) website on Friday, August 22nd, 2025.
Yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam Daftar Only Shareholders whose names are legally registered in the Company’s Shareholders Register by Thursday,
Pemegang Saham Perseroan sampai dengan hari Kamis, 21 Agustus 2025 pukul 16.00 Waktu Indonesia Barat August 21st, 2025 at 04.00 p.m. Western Indonesia Time (WIB), or represented by their legitimate proxies, are
(WIB), atau diwakili oleh kuasa mereka yang sah. eligible to attend the Meeting.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat apabila memenuhi persyaratan dalam Any proposal from the Shareholders will only be added in the Agenda of the Meeting if it is in compliance to the
ketentuan Pasal 10 ayat (7) huruf (a), (b) dan (c) Anggaran Dasar dan Pasal 16 POJK No. 15/2020, serta harus telah requirements as stipulated in Article 10 paragraph (7) letter (a), (b) and (c) of the Company’s Articles of Association
diterima Direksi Perseroan melalui surat tercatat disertai dengan alasannya selambat–lambatnya 7 (tujuh) hari and Article 16 OJK Regulation No. 15/2020, and such proposal and its explanation must have been received by the
kalender sebelum tanggal Pemanggilan Rapat atau pada hari Jum’at, 15 Agustus 2025. Company’s Board of Directors by registered mail no later than 7 (seven) calendar days prior to the date of the Meeting
Invitation or on Friday, August 15th, 2025.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Memperhatikan ketentuan Pasal 24 ayat (4) POJK No.14/2025, Perseroan menghimbau kepada Pemegang Saham Pursuant to Article 24 paragraph (4) OJK Regulation No. 14/2025, the Company suggests that Shareholders attend
untuk hadir secara elektronik atau memberikan kuasa secara elektronik (“e-Proxy”) melalui fasilitas eASY.KSEI. the Meeting electronically or give an electronic power of attorney (“e-Proxy”) through eASY.KSEI. This e-Proxy facility
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan is available for the eligible Shareholders to attend the Meeting from the date of the the Meeting Invitation until 1 (one)
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Jum’at, 12 September working day prior to the date of the Meeting on Friday, September 12th, 2025 by 12.00 p.m. WIB.
2025 sampai dengan pukul 12.00 WIB.
Jakarta, 07 Agustus 2025 Jakarta, August 07th, 2025
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
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.333
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12 Sep 2026 22:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-09-15',
'meeting_type': 'EGM'}