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No Surat 156-BEI/IATA-CSL/V/2025
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 144-OJK/IATA-CSL/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. 02-Iklan Pengumuman ENG.pdf
2. 02-Iklan Pengumuman 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.
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No 156-BEI/IATA-CSL/V/2025
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.144-OJK/IATA-CSL/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 09:30
Location : 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
Thus to be informed accordingly.
Respectfully,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. 02-Iklan Pengumuman ENG.pdf
2. 02-Iklan Pengumuman 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
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
Andi Tenri Dala Fajar
· Corporate Secretary
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