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20250626_IPTV_Laporan Informasi dan Fakta Material_31908843.pdf
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Page 1
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Nomor Surat 140-OJK/MVN-CS/EXT/VI/2025
Nama Perusahaan PT MNC Vision Networks Tbk.
Kode Emiten IPTV
Lampiran 2
Hasil Rapat Umum Pemegang Saham Tahunan PT MNC Vision Networks
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MNC Vision Networks Tbk.
Bidang Usaha TV berbayar, fixed broadband dan layanan konten digital
Telepon (021) 390-9211, 390-0310
Faksimili (021) 392-7859, 390-9207
Alamat Surat Elektronik (email) corsec.mvn@mncgroup.com
Tanggal Kejadian 26 Juni 2025
Jenis Informasi atau Fakta Material Hasil Rapat Umum Pemegang Saham Tahunan PT MNC
Vision Networks
Uraian Informasi atau Fakta Material terlampir
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,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Telepon : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Nama Pengirim Gadis Ratnasari J. Sjahrir
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2025 08:51
Lampiran 1. IND - AGM MVN_1.pdf
2. ENG - AGM MVN_1.pdf
Dokumen ini merupakan dokumen resmi PT MNC Vision Networks Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Vision Networks Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 140-OJK/MVN-CS/EXT/VI/2025
Issuer Name PT MNC Vision Networks Tbk.
Issuer Code IPTV
Attachment 2
Subject Annual General Meeting of Shareholders Results of PT MNC Vision Networks
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MNC Vision Networks Tbk.
Business Activities TV berbayar, fixed broadband dan layanan konten digital
Telephone (021) 390-9211, 390-0310
Faximile (021) 392-7859, 390-9207
Email Address corsec.mvn@mncgroup.com
Date of Event 26 June 2025
Annual General Meeting of Shareholders Results of PT MNC
Type of Material Information or Facts Vision Networks
Description of Material Information or attach
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,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Phone : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Sender Name Gadis Ratnasari J. Sjahrir
Function Corporate Secretary
Date and Time 26-06-2025 08:51
Page 4
Attachment 1. IND - AGM MVN_1.pdf
2. ENG - AGM MVN_1.pdf
This is an official document of PT MNC Vision Networks Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Vision Networks Tbk. is fully responsible for the
information contained within this document.
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PT MNC Vision Networks Uraian Informasi
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Gadis Ratnasari J. Sjahrir
· Nama Pengirim
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12 Sep 2026 22:38
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