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Nomor Surat 035-BEI/MNC-CS/INT/VI/2025
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Bursa Efek Indonesia idx.co.id 24 Juni 2025
Website Perseroan mnc.co.id 24 Juni 2025
Website Penyedia e-RUPS easy.KSEI 24 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Nama Pengirim Cahyarina A. Asri
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2025 17:47
Lampiran 1. MNC - Bukti Iklan Ringkasan Risalah RUPST TB 2024.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 035-BEI/MNC-CS/INT/VI/2025
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Website Bursa Efek Indonesia idx.co.id 24 June 2025
Website Perseroan mnc.co.id 24 June 2025
Website Penyedia e-RUPS easy.KSEI 24 June 2025
Thus to be informed accordingly.
Respectfully,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
Date and Time 24-06-2025 17:47
Attachment 1. MNC - Bukti Iklan Ringkasan Risalah RUPST TB 2024.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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A. Asri
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Cahyarina A. Asri
· Corporate Secretary
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