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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MNC VISION NETWORKS Tbk
(“Perseroan”)
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 dan Rapat Umum Pemegang Saham
Luar Biasa (“Rapat”) pada hari Senin, 23 Juni 2025.
Rapat akan diselenggarakan secara fisik dan elektronik berdasarkan Peraturan Otoritas Jasa Keuangan
No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik
(“POJK No. 16/2020”) dengan PT Kustodian Sentral Efek Indonesia sebagai Penyedia Sistem Penyelenggaraan
Rapat Umum Pemegang Saham secara Elektronik.
Sesuai dengan ketentuan pada Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan
ketentuan pada Pasal 10 ayat 17 Anggaran Dasar Perseroan, pemanggilan Rapat kepada Pemegang Saham
(“Pemanggilan Rapat”) akan diumumkan melalui situs web Bursa Efek Indonesia, situs web Perseroan
(www.mncvisionnetworks.com) dan situs web Penyedia Sistem Penyelenggaraan Rapat Umum Pemegang Saham
secara Elektronik (“eASY.KSEI”), pada hari Rabu, 28 Mei 2025.
Yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam Daftar Pemegang
Saham Perseroan sampai dengan hari Selasa, 27 Mei 2025 pukul 16.00 Waktu Indonesia Barat (WIB), atau diwakili
oleh kuasa mereka yang sah.
Setiap usulan dari Pemegang Saham dapat dimasukkan dalam mata acara Rapat apabila memenuhi persyaratan
dalam ketentuan Pasal 10 ayat 6 Anggaran Dasar dan Pasal 16 POJK No. 15/2020 serta harus telah diterima oleh
Direksi Perseroan melalui surat tercatat disertai dengan alasannya selambat-lambatnya 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat atau pada hari Rabu, 21 Mei 2025.
Informasi Tambahan bagi Pemegang Saham
1. Perseroan berencana menyelenggarakan Rapat berikutnya yang dihadiri oleh Pemegang Saham Independen
apabila kuorum kehadiran Pemegang Saham Independen yang disyaratkan tidak diperoleh dalam Rapat, dengan
mekanisme dan Kuorum keputusan sebagaimana yang disyaratkan dalam setiap rapat yang dihadiri oleh
Pemegang Saham Independen akan dilaksanakan sesuai ketentuan dalam POJK No. 15/2020.
2. Memperhatikan ketentuan Pasal 8 ayat (3) POJK No. 16/2020, Perseroan menghimbau kepada Pemegang Saham
untuk hadir secara elektronik atau memberikan kuasa secara elektronik (e-Proxy) melalui eASY.KSEI. Fasilitas
e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Jum’at 20 Juni 2025
sampai dengan pukul 12.00 WIB.
Jakarta, 9 Mei 2025
PT MNC Vision Networks Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MNC VISION NETWORKS Tbk
(“Company”)
Hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene
the Annual General Meeting of Shareholders for the Financial Year of 2024 and the Extraordinary General Meeting
of Shareholders (the “Meeting”) on Monday, June 23rd, 2025.
The Meeting will be held physically and electronically pursuant to the Indonesia Financial Services Authority Regulation
No. 16/POJK.04/2020 regarding Implementation of Electronic General Meeting of Shareholders of Public Companies
(“POJK No. 16/2020”) with PT Kustodian Sentral Efek Indonesia as the System Provider for Electronic General
Meeting.
Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation
Number 15/POJK.04/2020 regarding Plan and Implementation of the General Meeting of Shareholders for Public
Company (“POJK No. 15/2020”) and Article 10 paragraph 17 of the Company’s Articles of Association, the invitation
for the Meeting to the Shareholders (“Meeting Invitation”) will be announced on the Indonesia Stock Exchange’s
website, the Company's website (www.mncvisionnetworks.com) and the System Provider for Electronic General
Meeting’s website (“eASY.KSEI”) on Wednesday, May 28th, 2025.
Only Shareholders whose names are legally registered in the Company’s Shareholders Register
by Tuesday, May 27th, 2025 at 4.00 p.m. Western Indonesia Time (WIB), or represented by their legitimate proxies,
are eligible to attend the Meeting.
Any proposal from the Shareholders will only be added in the agenda of the Meeting if it meets the requirements
stipulated in Article 10 paragraph 6 of the Article of Association and Article 16 of POJK No. 15/2020, and such proposal
must have been received by the Company’s Board of Directors by registered mail no later than 7 (seven) days prior to
the date of the Meeting Invitation or on Wednesday, May 21st, 2025.
Additional Information for Shareholders
1. The Company plans to convene the next Meeting attended by Independent Shareholders if the required attendance
quorum of Independent Shareholders is not achieved at the Meeting, with the mechanism and required resolution
quorum of each Meeting attended by Independent Shareholders shall be implemented in accordance with the
provisions of OJK Regulation No. 15/2020.
2. Pursuant to Article 8 paragraph (3) POJK No. 16/2020, the Company suggests that Shareholders attend the
Meeting electronically or give power of attorney through eASY.KSEI. This e-Proxy facility is available for the eligible
Shareholders to attend the Meeting from the date of the Meeting Invitation until 1 (one) working day prior to the
date of the Meeting, i.e. on Friday, June 20th, 2025 by 12.00 p.m. WIB.
Jakarta, May 9th, 2025
PT MNC Vision Networks Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2 ×2
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Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-23',
'meeting_type': 'EGM'}