20250704_MNCN_Laporan Informasi dan Fakta Material_31911524_lamp1.pdf

              RINGKASAN PERUBAHAN ANGGARAN DASAR                             THE SUMMARY OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION
                  PT MEDIA NUSANTARA CITRA TBK                                            OF PT MEDIA NUSANTARA CITRA TBK
                           (“Perseroan”)                                                           (“the Company”)

Perseroan telah menghapus ketentuan Pasal 15 ayat 4 Anggaran Dasar           The Company has omitted the provision of Article 15 paragraph 4 of the
Perseroan, yang berbunyi:                                                    Company's Articles of Association, which previously read as follows:

Direksi wajib mengumumkan perbuatan hukum untuk mengalihkan atau             The Board of Directors must announce any legal action to transfer or use as
sebagai jaminan utang atau melepaskan hak atas harta kekayaan                collateral, or relinquish rights over the Company's assets as referred to in
Perseroan sebagaimana dimaksud dalam ayat 3 Pasal ini, dalam 2 (dua)         paragraph 3 of this Article in 2 (two) Indonesian-language daily
surat kabar harian berbahasa Indonesia, 1 (satu) di antaranya                newspapers, one with nationwide circulation within the territory of the
berperedaran luas dalam wilayah Republik Indonesia dan 1 (satu) lainnya      Republic of Indonesia and the other published in the Company’s domicile as
terbit di tempat kedudukan Perseroan sebagaimana yang ditetapkan oleh        determined by the Board of Directors, no later than 30 (thirty) days from
Direksi, paling lambat 30 (tiga puluh) hari terhitung sejak dilakukan        the date such legal action is carried out.
perbuatan hukum tersebut.

Penghapusan ketentuan ini dilakukan dengan pertimbangan bahwa                This provision was omitted based on the consideration that disclosure
kewajiban keterbukaan informasi kini telah diatur secara lebih efektif       obligations are now more effectively regulated through the electronic
melalui sistem pelaporan elektronik, sesuai dengan ketentuan Otoritas Jasa   reporting system, in accordance with the Financial Services Authority
Keuangan.                                                                    regulations.

Penghapusan Pasal 15 ayat 4 Anggaran Dasar Perseroan telah disetujui oleh    The omission of Article 15 paragraph 4 of the Company's Articles of
para Pemegang Saham Perseroan dalam Rapat Umum Pemegang Saham                Association was approved by the Company’s Shareholders at the Annual
Tahunan Perseroan pada tanggal 20 Juni 2025, sebagaimana ternyata            General Meeting of Shareholders held on 20 June 2025. This approval is
dalam Akta Pernyataan Keputusan Rapat No. 84 tanggal 20 Juni 2025,           documented in the Deed of Statement of Resolutions No. 84 dated 20 June
dibuat di hadapan Aulia Taufani, S.H., Notaris di Jakarta. Pemberitahuan     2025, which was executed before Aulia Taufani, S.H., Notary in Jakarta.
perubahan Anggaran Dasar Perseroan telah diterima dan dicatat di dalam       Notification of the amendment to the Company's Articles of Association has
Sistem Administrasi Badan Hukum Kementerian Hukum Republik Indonesia         been received and recorded in the Legal Entity Administration System of
sebagaimana ternyata dalam Surat Penerimaan Pemberitahuan Perubahan          the Ministry of Law of the Republic of Indonesia, as evidenced by the Letter
Anggaran Dasar PT Media Nusantara Citra Tbk tertanggal 3 Juli 2025,          of Acceptance of Notification of Amendment to the Articles of Association
dengan No. AHU-AH.01.03-0173474.                                             of PT Media Nusantara Citra Tbk dated 3 July 2025 under No. AHU-
                                                                             AH.01.03-0173474.