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20260630_BHIT_Laporan Informasi dan Fakta Material_32106028.pdf
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Nomor Surat 020/BHIT/CORSEC/VI/2026
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
Lampiran 2
Press Release: Hasil RUPST dan RUPSLB PT MNC Asia Holding Tbk (Tahun
Perihal
Buku 2025)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MNC Asia Holding Tbk
Bidang Usaha Investment Company
Telepon 021-29709700
Faksimili 021-39836870
Alamat Surat Elektronik (email) corsec.mnc-corporation@mncgroup.com
Tanggal Kejadian 30 Juni 2026
Jenis Informasi atau Fakta Material Press Release: Hasil RUPST dan RUPSLB PT MNC Asia
Holding Tbk (Tahun Buku 2025)
Uraian Informasi atau Fakta Material Press Release: Hasil RUPST dan RUPSLB PT MNC Asia
Holding Tbk (Tahun Buku 2025)
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Nama Pengirim
Page 2
Jabatan Direksi
Tanggal dan Waktu 30-06-2026 08:04
Lampiran 1. BHIT GMS 29 June 2026_260630_eng.pdf
2. BHIT RUPS 29 Juni 2026_ 260630_bhs.pdf
Dokumen ini merupakan dokumen resmi PT MNC Asia Holding Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Asia Holding Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 020/BHIT/CORSEC/VI/2026
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
Attachment 2
Subject Press Release: PT MNC Asia Holding Tbk's AGMS and EGMS (Financial Year
2025)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MNC Asia Holding Tbk
Business Activities Investment Company
Telephone 021-29709700
Faximile 021-39836870
Email Address corsec.mnc-corporation@mncgroup.com
Date of Event 30 June 2026
Press Release: PT MNC Asia Holding Tbk's AGMS and EGMS
Type of Material Information or Facts (Financial Year 2025)
Description of Material Information or Press Release: PT MNC Asia Holding Tbk's AGMS and EGMS
Facts (Financial Year 2025)
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Sender Name
Function Direksi
Date and Time 30-06-2026 08:04
Page 4
Attachment 1. BHIT GMS 29 June 2026_260630_eng.pdf
2. BHIT RUPS 29 Juni 2026_ 260630_bhs.pdf
This is an official document of PT MNC Asia Holding Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Asia Holding 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
org
PT MNC Asia Holding Tbk's AGMS
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