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20260624_IATA_Laporan Informasi dan Fakta Material_32104266.pdf
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Nomor Surat 191-BEI/IATA-CSL/VI/2026
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 2
Hasil RUPST PT MNC Energy Investments Tbk (Tahun Buku 2025)
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MNC Energy Investments Tbk
Bidang Usaha Investment
Telepon (62-21) 3912935
Faksimili (62-21) 3912941
Alamat Surat Elektronik (email) corsec.iata@mncgroup.com
Tanggal Kejadian 22 Juni 2026
Jenis Informasi atau Fakta Material Hasil RUPST PT MNC Energy Investments Tbk (Tahun Buku
2025)
Uraian Informasi atau Fakta Material Hasil RUPST PT MNC Energy Investments 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 Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Nama Pengirim Andi Tenri Dala Fajar
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2026 22:26
Lampiran 1. 260624 GMS IATA - 22 June 2026.pdf
2. 260624 RUPS IATA - 22 Juni 2026.pdf
Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 191-BEI/IATA-CSL/VI/2026
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attachment 2
Subject PT MNC Energy Investments Tbk AGMS Results (Financial Year 2025)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MNC Energy Investments Tbk
Business Activities Investment
Telephone (62-21) 3912935
Faximile (62-21) 3912941
Email Address corsec.iata@mncgroup.com
Date of Event 22 June 2026
PT MNC Energy Investments Tbk AGMS Results (Financial
Type of Material Information or Facts Year 2025)
Description of Material Information or PT MNC Energy Investments Tbk AGMS Results (Financial
Facts 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 Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 24-06-2026 22:26
Page 4
Attachment 1. 260624 GMS IATA - 22 June 2026.pdf
2. 260624 RUPS IATA - 22 Juni 2026.pdf
This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments 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
person
Andi Tenri Dala Fajar
· Nama Pengirim
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