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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MNC SKY VISION Tbk
(“Perseroan”)
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“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.mncvision.id) 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
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 SKY VISION Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MNC SKY VISION 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 (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.mncvision.id) 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
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 SKY VISION Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-23',
'meeting_type': 'AGM'}