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20250626_IPTV_Laporan Informasi dan Fakta Material_31908843_lamp2.pdf
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PT MNC Vision Networks Tbk (“MVN” or “the Company”) convened its Annual General Meeting of
Shareholders (AGMS) on June 23, 2025. During the meeting, shareholders acknowledged and approved the
Company’s Annual Report and the audited financial statements for the fiscal year ending December 31,
2024.
New Board Appointments Approved at MVN’s AGMS
During the AGMS, MVN announced the appointment of a president commissioner and two new directors to
bolster its leadership team. These additions are expected to bring fresh perspectives and unlock new
opportunities, positioning the company for continued growth and innovation in the evolving pay TV and
media landscape.
Tito Sulistio - President Commissioner
The appointment marks a significant strategic enhancement to MVN’s
governance structure. With a distinguished track record in capital
market, including his former role as President Director of the Indonesia
Stock Exchange, he brings a wealth of expertise and a far-reaching
network. His leadership is expected to provide invaluable support in
advancing the Group’s merger and acquisition activities and in unlocking
new avenues for long-term value creation.
Endang Mayawati – President Director
Having most recently served as CEO of K-Vision, MVN Group’s largest
subsidiary, she brings a proven track record in scaling operations and
driving sustainable growth. Under her stewardship, K-Vision accounted
for approximately 47% of the Group’s total revenue in 2024 and 69% in
the first quarter of 2025. Her deep industry expertise and strategic
insight are expected to further strengthen MVN’s market position and
operational excellence.
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Kevin Sanjaya Sukomuljo – Director
The newly appointed Director brings to MVN Group a strong network of
relationships and exceptional lobbying acumen, capabilities that are
expected to create meaningful strategic value. His ability to navigate
complex stakeholder environments and foster high-level engagements
will serve as a significant asset in supporting MVN’s business
development efforts and broader corporate objectives.
Comment from Endang Mayawati, President Director of MVN
“ I am honoured to assume the role of President Director at such a pivotal time for MVN. Building
on the solid foundation laid by the team, I am confident that we are well-positioned to
accelerate our transformation and strengthen our leadership in the pay TV and media industry.
With the support of our talented leadership team and the strategic vision brought by our
Executive Chairman, Hary Tanoesoedibjo, I look forward to driving sustainable growth,
enhancing shareholder value, and unlocking new opportunities across the MVN Group.
”
For further information, please contact:
Luthan Fadel Putra PT MNC VISION NETWORKS TBK
Investor Relations
MNC Tower, 29th floor
luthan.putra@mncgroup.com
Jl. Kebon Sirih Kav 17 - 19
Jakarta 10340
Phone: 62-21 3913338
Fax : 62-21 3910454
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Disclaimer By accepting this Press Release, you are agreeing to be bound by the restrictions set out below. Any failure to comply with these restrictions may constitute a violation of applicable securities laws. The information and opinions contained in this Press Release have not been independently verified, and no representation or warranty, expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness or correctness of, the information or opinions contained herein. It is not the intention to provide, and you may not rely on this Press Release as providing, a complete or comprehensive analysis of the condition (financial or other), earnings, business affairs, business prospects, properties or results of operations of the company or its subsidiaries. The information and opinions contained in this Press Release are provided as at the date of this presentation and are subject to change without notice. Neither the company (including any of its affiliates, advisors and representatives) nor the underwriters (including any of their respective affiliates, advisors or representatives) shall have any responsibility or liability whatsoever (in negligence or otherwise) for the accuracy or completeness of, or any errors or omissions in, any information or opinions contained herein nor for any loss howsoever arising from any use of this presentation. In addition, the information contained in this Press Release contains projections and forward-looking statements that reflect the company’s current views with respect to future events and financial performance. These views are based on a number of estimates and current assumptions which are subject to business, economic and competitive uncertainties and contingencies as well as various risks and these may change over time and in many cases are outside the control of the company and its directors. No assurance can be given that future events will occur, that projections will be achieved, or that the company’s assumptions are correct. Actual results may differ materially from those forecasts and projected. This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or subscribe for any securities and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or investment decision in relation thereto. Any investment in any securities issued by the company or its affiliates should be made solely on the basis of the final offer document issued in respect of such securities.
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Indonesia Stock Exchange
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