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No Surat 165-OJKBEI/IATA-CSL/VI/2025
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 156-BEI/IATA-CSL/V/2025 , Tanggal 16 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 24 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3, MNC Center Jalan
diumumkan dan sesuai iklan) Kebon Sirih 17-19, Jakarta Pusat 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
5 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
6 Penyampaian realisasi penggunaan dana hasil
Penawaran Umum Terbatas III dan Waran Seri I.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT MNC Energy Investments Tbk
Page 2
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
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025 19:57
Lampiran 1. 03-20250602-Iklan Panggilan ENG.pdf
2. 03-20250602-Iklan Panggilan IND.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. 165-OJKBEI/IATA-CSL/VI/2025
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attachment 2
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 156-BEI/IATA-CSL/V/2025 , dated 16 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 24 June 2025 Time : 09:30
Venue information of the General Meeting of Shareholders : iNews Tower Lantai 3, MNC Center Jalan
Kebon Sirih 17-19, Jakarta Pusat 10340
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Annual Reports and Annual Financial
Reports
3 Approval of the Use of Net Profit
4 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Reappointment / Amendment of the Board
of Commissioners
5 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
6 Penyampaian realisasi penggunaan dana hasil
Penawaran Umum Terbatas III dan Waran Seri I.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital without Pre-emptive
Rights
Other Information:
Thus to be informed accordingly.
Respectfully,
PT MNC Energy Investments Tbk
Page 4
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 02-06-2025 19:57
Attachment 1. 03-20250602-Iklan Panggilan ENG.pdf
2. 03-20250602-Iklan Panggilan IND.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Andi Tenri Dala Fajar
· Corporate Secretary
p.2 ×2
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