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PT MNC DIGITAL ENTERTAINMENT Tbk
(“Perseroan”) PT MNC DIGITAL ENTERTAINMENT Tbk
(the “Company”)
PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan It is hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene the
mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”) pada hari Jum’at, 20 Juni 2025. Annual General Meeting of Shareholders for the Financial Year of 2024 (the “Meeting”) on Friday, June 20th, 2025.
Rapat akan diselenggarakan secara fisik dan elektronik berdasarkan Peraturan Otoritas Jasa Keuangan Nomor The Meeting will be held physically and electronically pursuant to the Indonesia Financial Services Authority
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik Regulation No. 16/POJK.04/2020 regarding Implementation of Electronic General Meeting of Shareholders in Public
(“POJK 16/2020”), dengan menggunakan Sistem Penyelenggaraan Rapat Umum Pemegang Saham secara Company (“POJK No. 16/2020”) , through Electronic General Meeting System facility provided by PT Kustodian
Elektronik (“ eASY.KSEI”) yang disediakan PT Kustodian Sentral Efek Indonesia. Sentral Efek Indonesia (“eASY.KSEI”).
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan regarding the Plan and Implementation of General Meeting of Shareholders for Public Company (“OJK Regulation
ketentuan Pasal 10 ayat (18) Anggaran Dasar Perseroan Nomor 69 tanggal 19 Juli 2022 (“Anggaran Dasar”), No. 15/2020”) and Article 10 paragraph (18) of the Company’s Articles of Association, the meeting invitation to the
pemanggilan untuk Rapat kepada Pemegang Saham (“Pemanggilan Rapat”) akan diumumkan melalui situs Web Shareholders (the “Meeting Invitation”) will be published in Indonesia Stock Exchange’s website (www.idx.co.id),
Bursa Efek Infonesia (www.idx.co.id), situs web Perseroan (www.mncdigital.com) dan situs web eASY.KSEI, pada the Company’s website (www.mncdigital.com) and (“eASY.KSEI”) website on Wednesday, May 28th, 2025.
hari Rabu, 28 Mei 2025.
Only Shareholders whose names are legally registered in the Company’s Shareholders Register by Tuesday, May
Yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam Daftar 27th, 2025 at 04.00 p.m. Western Indonesia Time (WIB), or represented by their legitimate proxies, are eligible to
Pemegang Saham Perseroan sampai dengan hari Selasa, 27 Mei 2025 pukul 16.00 Waktu Indonesia Barat (WIB), attend the Meeting.
atau diwakili oleh kuasa mereka yang sah.
Any proposal from the Shareholders will only be added in the Agenda of the Meeting if it is in compliance to the
Setiap usulan Pemegang Saham akan dimasukan dalam mata acara Rapat apabila memenuhi persyaratan dalam requirements as stipulated in Article 10 paragraph (7) letter (a), (b) and (c) of the Company’s Articles of Association
ketentuan Pasal 10 ayat (7) huruf (a), (b) dan (c) Anggaran Dasar dan Pasal 16 POJK No. 15/2020, serta harus telah and by considering Article 16 OJK Regulation No. 15/2020, the proposal(s) and its explanation should be received by
diterima Direksi Perseroan melalui surat tercatat disertai dengan alasannya selambat–lambatnya 7 (tujuh) hari the Company’s Board of Directors in writing no later than 7 (seven) calendar days before the Meeting Invitation’s date
kalender sebelum tanggal Pemanggilan Rapat atau pada hari Rabu, 21 Mei 2025 . or on Wednesday, May 21st, 2025 .
Additional Information for Shareholders
Informasi Tambahan Bagi Pemegang Saham
Pursuant to Article 8 paragraph (3) OJK Regulation No. 16//2020, the Company suggests the Shareholders to attend
Memperhatikan ketentuan Pasal 8 ayat (3) POJK No. 16/2020, Perseroan menghimbau kepada Pemegang Saham the Meeting through electronic or give electronic power of attorney (“e-Proxy”) through eASY.KSEI. The e-Proxy facility
untuk hadir secara elektronik atau memberikan kuasa secara elektronik (“e-Proxy”) melalui fasilitas eASY.KSEI. is available for the eligible Shareholders to attend the Meeting as of the date of the the Meeting Invitation until 1 (one)
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan working day prior to the date of the Meeting on Thursday, June 19th, 2025 by 12.00 p.m. WIB.
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Kamis, 19 Juni 2025
sampai dengan pukul 12.00 WIB.
Jakarta, May 09th, 2025
PT MNC DIGITAL ENTERTAINMENT Tbk
Jakarta, 09 Mei 2025 The Board of Directors
PT MNC DIGITAL ENTERTAINMENT Tbk
Direksi
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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unresolved
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PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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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': '2025-06-20',
'meeting_type': 'AGM'}