20250715_BCAP_Laporan Informasi dan Fakta Material_31915014_lamp1.pdf

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

Perseroan telah menghapus ketentuan Pasal 15 ayat 5 Anggaran Dasar Perseroan          The Company has omitted the provision of Article 15 paragraph 5 of the
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 harian         paragraph 4 in 2 (two) daily newspapers in Indonesian language, 1 (one) of
berbahasa Indonesia, 1 (satu) diantaranya berperedaran luas dalam wilayah             them having wide circulation within the territory of Republic of Indonesia and
Republik Indonesia dan 1 (satu) lainnya terbit di tempat kedudukan Perseroan          the other 1 (one) is published in the Company’s domicile as specified by the
sebagaimana yang ditetapkan oleh Direksi, paling lambat 30 (tiga puluh) hari          Board of Directors, at the latest 30 (thirty) days from the legal action is taken.”
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, sesuai   obligations are now regulated through the electronic reporting system, in
dengan ketentuan Otoritas Jasa Keuangan. Sehingga ketentuan tersebut sudah            accordance with the Financial Services Authority regulations. So that such
tidak relevan dengan peraturan perundang-undangan di bidang pasar modal pada          provision is no longer relevant to the current prevailing capital market laws and
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 25 Juni 2025, sebagaimana ternyata dalam Akta                  Meeting of Shareholders held on 25 June 2025, as documented in the Deed of
Pernyataan Keputusan Pemegang Saham No. 40 tanggal 25 Juni 2025, yang dibuat          Statement of Resolutions No. 40 dated 25 June 2025, which was executed
di hadapan Aryanti Artisari S.H., Notaris di Jakarta dan perubahan Anggaran Dasar     before Aryanti Artisari S.H., Notary in Jakarta and the notification of the
tersebut telah diterima pemberitahuannya oleh Kementerian Hukum Republik              amendment to the Articles of Association has been received by the Ministry of
Indonesia.                                                                            Law of the Republic of Indonesia.