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No Surat 041-OJK/MVN-CS/EXT/V/2025
Nama Perusahaan PT MNC Vision Networks Tbk.
Kode Emiten IPTV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 039-OJK/MVN-CS/EXT/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 23 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3 Jalan Kebon Sirih No.
diumumkan dan sesuai iklan) 17-19 Jakarta Pusat 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
Nama Pengirim Gadis Ratnasari J. Sjahrir
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. MVN - Pengumuman RUPS Tahun Buku 2024.pdf
Dokumen ini merupakan dokumen resmi PT MNC Vision Networks Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Vision Networks Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 041-OJK/MVN-CS/EXT/V/2025
Issuer Name PT MNC Vision Networks Tbk.
Issuer Code IPTV
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039-OJK/MVN-CS/EXT/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 23 June 2025 Time : 14:00
Location : iNews Tower Lantai 3 Jalan Kebon Sirih No.
17-19 Jakarta Pusat 10340
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
Sender Name Gadis Ratnasari J. Sjahrir
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. MVN - Pengumuman RUPS Tahun Buku 2024.pdf
This is an official document of PT MNC Vision Networks Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Vision Networks 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
Gadis Ratnasari J. Sjahrir
· Corporate Secretary
p.1 ×6
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