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No Surat 018/BHIT/CORSEC/VI/2025
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa (KOREKSI)
Mengoreksi surat kami nomor : 014/BHIT/CORSEC/V/2025 tanggal 20 Mei 2025 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Tahunan dan Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 017/BHIT/DIR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lt. 3 MNC Center, Jl. Kebon
diumumkan dan sesuai iklan) Sirih Kav. 17-19, Kebon Sirih, Menteng,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 03-06-2025
Lampiran 1. Pengumuman RUPS BHIT 2025_eng_rev.pdf
2. Pengumuman RUPS BHIT 2025_bhs_rev.pdf
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Dokumen ini merupakan dokumen resmi PT MNC Asia Holding Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Asia Holding Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 018/BHIT/CORSEC/VI/2025
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders (CORRECTION)
Correction to our previous announcement number : 014/BHIT/CORSEC/V/2025 dated 20 May 2025 with the subject of
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.017/BHIT/DIR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 16:00
Location : iNews Tower Lt. 3 MNC Center, Jl. Kebon
Sirih Kav. 17-19, Kebon Sirih, Menteng,
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Sender Name
Function Direksi
Date and Time 03-06-2025
Attachment 1. Pengumuman RUPS BHIT 2025_eng_rev.pdf
2. Pengumuman RUPS BHIT 2025_bhs_rev.pdf
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This is an official document of PT MNC Asia Holding Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Asia Holding Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nama Pengirim
· Jabatan | Direksi
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