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20250630_KPIG_Laporan Informasi dan Fakta Material_31909829.pdf
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Page 1
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Nomor Surat 044/CS/MNCLAND/VI/2025
Nama Perusahaan MNC Land Tbk
Kode Emiten KPIG
Lampiran 2
Business Update : Hasil RUPST dan RUPSLB PT MNC Land Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Land Tbk
Bidang Usaha Property dan Real Estate
Telepon 3929828
Faksimili 3921227
Alamat Surat Elektronik (email) corporate.secretary@mncland.com
Tanggal Kejadian 30 Juni 2025
Jenis Informasi atau Fakta Material Business Update : Hasil RUPST dan RUPSLB PT MNC Land
Tbk
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Telepon : 3929828, Fax : 3921227, http://www.mncland.com
Nama Pengirim
Page 2
Jabatan Direksi
Tanggal dan Waktu 30-06-2025 21:40
Lampiran 1. 250630 RUPS KPIG-30 Juni 2025.pdf
2. 250630 GMS KPIG-30 June 2025.pdf
Dokumen ini merupakan dokumen resmi MNC Land Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. MNC Land Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 044/CS/MNCLAND/VI/2025
Issuer Name MNC Land Tbk
Issuer Code KPIG
Attachment 2
Subject Business Update : PT MNC Land Tbk's AGMS and EGMS Results
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Land Tbk
Business Activities Property dan Real Estate
Telephone 3929828
Faximile 3921227
Email Address corporate.secretary@mncland.com
Date of Event 30 June 2025
Business Update : PT MNC Land Tbk's AGMS and EGMS
Type of Material Information or Facts Results
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Phone : 3929828, Fax : 3921227, http://www.mncland.com
Sender Name
Function Direksi
Date and Time 30-06-2025 21:40
Page 4
Attachment 1. 250630 RUPS KPIG-30 Juni 2025.pdf
2. 250630 GMS KPIG-30 June 2025.pdf
This is an official document of MNC Land Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. MNC Land Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MNC Land Tbk's AGMS
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