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No Surat 040-OJK/MSKY-CS/EXT/V/2025
Nama Perusahaan MNC Sky Vision Tbk
Kode Emiten MSKY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 038-OJK/MSKY-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 : 09:30
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,
MNC Sky Vision Tbk
Ray Rezky Prihatino
Corporate Secretary
MNC Sky Vision Tbk
Nama Pengirim Ray Rezky Prihatino
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. MSKY - Pengumuman RUPS Tahun Buku 2024.pdf
Dokumen ini merupakan dokumen resmi MNC Sky Vision Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Sky Vision Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 040-OJK/MSKY-CS/EXT/V/2025
Issuer Name MNC Sky Vision Tbk
Issuer Code MSKY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038-OJK/MSKY-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 : 09:30
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,
MNC Sky Vision Tbk
Ray Rezky Prihatino
Corporate Secretary
MNC Sky Vision Tbk
Sender Name Ray Rezky Prihatino
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. MSKY - Pengumuman RUPS Tahun Buku 2024.pdf
This is an official document of MNC Sky Vision Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Sky Vision Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Rezky Prihatino
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