20250715_BHIT_Laporan Informasi dan Fakta Material_31915061_lamp1.pdf

                RINGKASAN PERUBAHAN ANGGARAN DASAR                                     SUMMARY OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION
                       PT MNC ASIA HOLDING TBK                                                       OF PT MNC ASIA HOLDING TBK
                             (“Perseroan”)                                                                 (“The Company”)

Perseroan telah menghapus ketentuan Pasal 15 ayat 5 Anggaran Dasar                The Company has omitted the provision of Article 15 paragraph 5 of the
Perseroan yang berbunyi :                                                         Company’s Article of Association, which previously read as follows :

“Direksi wajib mengumumkan perbuatan hukum untuk mengalihkan atau                 “The Board of Directors shall announce any legal action to transfer or make as
menjadikan sebagai jaminan utang atau melepaskan hak atas harta kekayaan          collateral of debt, or release the right on the Company’s assets as referred to in
Perseroan sebagaimana dimaksud dalam ayat 4, dalam 2 (dua) surat kabar            paragraph 4 in 2 (two) daily newspapers in Indonesian language, 1 (one) of them
harian berbahasa Indonesia, 1 (satu) diantaranya berperedaran luas dalam          having wide circulation within the territory of Republic of Indonesia and the other
wilayah Republik Indonesia dan 1 (satu) lainnya terbit di tempat kedudukan        1 (one) is published in the Company’s domicile as specified by the Board of
Perseroan sebagaimana yang ditetapkan oleh Direksi, paling lambat 30 (tiga        Directors, at the latest 30 (thirty) days from the legal action is taken.”
puluh) hari terhitung sejak dilakukan perbuatan hukum tersebut.”

Penghapusan ketentuan ini dilakukan dengan pertimbangan bahwa kewajiban           This provision was omitted based on the consideration that disclosure
keterbukaan informasi kini telah diatur melalui sistem pelaporan elektronik,      obligations are now regulated through the electronic reporting system, in
sesuai dengan ketentuan Otoritas Jasa Keuangan. Sehingga ketentuan tersebut       accordance with the Financial Services Authority regulations. So that such
sudah tidak relevan dengan peraturan perundang-undangan di bidang pasar           provision is no longer relevant to the current prevailing capital market laws and
modal pada saat ini.                                                              regulations.

Penghapusan Pasal 15 ayat 5 Anggaran Dasar Perseroan telah disetujui oleh Para    The omission of Article 15 paragraph 5 of the Company’s Articles of Association
Pemegang Saham Perseroan dalam Rapat Umum Pemegang Saham Luar Biasa               was approved by the Company’s Shareholders at the Extraordinary General
Perseroan pada tanggal 30 Juni 2025, sebagaimana ternyata dalam Akta              Meeting of Shareholders held on 30 June 2025, as documented in the Deed of
Pernyataan Keputusan Pemegang Saham No. 135 tanggal 30 Juni 2025, yang            Statement of Resolutions No. 135 dated 30 June 2025, which was executed
dibuat di hadapan Aulia Taufani S.H., Notaris di Jakarta dan perubahan Anggaran   before Aulia Taufani S.H., Notary in Jakarta and the notification of the
Dasar tersebut telah diterima pemberitahuannya oleh Kementerian Hukum             amendment to the Articles of Association has been received by the Ministry of
Republik Indonesia.                                                               Law of the Republic of Indonesia.