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20250625_IATA_Laporan Informasi dan Fakta Material_31908611.pdf
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Nomor Surat 195-BEI/IATA-CSL/VI/2025
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 2
Business Update : Hasil RUPST dan RUPSLB PT MNC Energy Investments
Perihal
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MNC Energy Investments Tbk
Bidang Usaha Investment
Telepon (62-21) 3912935
Faksimili (62-21) 3912941
Alamat Surat Elektronik (email) corsec.iata@mncgroup.com
Tanggal Kejadian 24 Juni 2025
Jenis Informasi atau Fakta Material Business Update : Hasil RUPST dan RUPSLB PT MNC
Energy Investments Tbk
Uraian Informasi atau Fakta Material Business Update : Hasil RUPST dan RUPSLB PT MNC
Energy Investments Tbk
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 Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Nama Pengirim Andi Tenri Dala Fajar
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 15:33
Lampiran 1. 195 GMS IATA 24 June 2025.pdf
2. 195 RUPS IATA 24 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 195-BEI/IATA-CSL/VI/2025
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attachment 2
Subject Business Update : PT MNC Energy Investments Tbk AGMS and EGMS Result
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MNC Energy Investments Tbk
Business Activities Investment
Telephone (62-21) 3912935
Faximile (62-21) 3912941
Email Address corsec.iata@mncgroup.com
Date of Event 24 June 2025
Business Update : PT MNC Energy Investments Tbk AGMS
Type of Material Information or Facts and EGMS Result
Description of Material Information or Business Update : PT MNC Energy Investments Tbk AGMS
Facts and EGMS Result
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 Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 25-06-2025 15:33
Page 4
Attachment 1. 195 GMS IATA 24 June 2025.pdf
2. 195 RUPS IATA 24 Juni 2025.pdf
This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments Tbk is fully responsible
for the information contained within this document.
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MNC Energy Investments Perihal Tbk
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Andi Tenri Dala Fajar
· Nama Pengirim
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