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20250203_ABBA_Laporan Informasi dan Fakta Material_31849021.pdf

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 Nomor Surat                           001/L-PTMM/II/2025

 Nama Perusahaan                       Mahaka Media Tbk

 Kode Emiten                           ABBA

 Lampiran                              1
                                       Tanggapan atas Surat Otoritas Jasa Keuangan (OJK) Nomor S-
 Perihal
                                       89/PM.211/2025 tertanggal 21 Januari 2025 perihal Perintah Tindakan Tertentu
                                       kepada PT Mahaka Media Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Mahaka Media Tbk

 Bidang Usaha                                  Media dan Percetakan



 Telepon                                       (021) 573 9203

 Faksimili                                     (021) 573 9210

 Alamat Surat Elektronik (email)               corsec@mahakax.com


 Tanggal Kejadian                              03 Februari 2025
 Jenis Informasi atau Fakta Material           Tanggapan atas Surat Otoritas Jasa Keuangan (OJK) Nomor
                                               S-89/PM.211/2025 tertanggal 21 Januari 2025 perihal Perintah
                                               Tindakan Tertentu kepada PT Mahaka Media Tbk

 Uraian Informasi atau Fakta Material          Perseroan dengan ini menyampaikan bahwa Perseroan ke
                                               depannya akan:
                                               1. Mengungkapkan seluruh uraian isi dalam Laporan Tahunan
                                               dan Sustainability Report sesuai dengan ketentuan dalam
                                               POJK No. 29/POJK.04/2016 tentang Laporan Tahunan Emiten
                                               atau Perusahaan Publik, POJK No. 51/POJK.03/2017 tentang
                                               Penerapan Keuangan Berkelanjutan Bagi Lembaga Jasa
                                               Keuangan, Emiten, Dan Perusahaan Publik, POJK No.
                                               21/POJK.04/2015 tentang Penerapan Pedoman Tata Kelola
                                               Perusahaan Terbuka, Surat Edaran OJK No.
                                               32/SEOJK.04/2015 tentang Pedoman Tata Kelola Perusahaan
                                               Terbuka, dan SEOJK No. 16/SEOJK.04/2021 tentang Bentuk
                                               Dan Isi Laporan Tahunan Emiten Atau Perusahaan Publik;
                                               dan
                                               2. Mengungkapkan dan memperbaiki hal-hal yang menjadi
                                               temuan pada Surat OJK No. S-1379/PM.211/2024 tanggal 30
                                               Agustus 2024 Perihal Penelaahan Laporan Tahunan 2023 dan
                                               Laporan Keberlanjutan periode 1 Januari s.d 31 Desember
                                               2023 dan S-1556/PM.211/2023 tanggal 31 Agustus 2023
                                               perihal Penelaahan atas Laporan Tahunan 2022 dan Laporan
                                               Keberlanjutan 2022 PT Mahaka Media Tbk

                                               Perseroan berkomitmen untuk memenuhi pengungkapan dan
                                               perbaikan seluruh isian dalam Laporan Tahunan dan
                                               Sustainability Report sebagaimana dimaksud pada angka 1)
                                               dan 2) diatas yang akan kami sajikan dalam Laporan Tahunan
Page 2
Dampak kejadian, informasi atau fakta         Informasi ini tidak berdampak terhadap kegiatan operasional,
material tersebut terhadap kegiatan           hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan,         Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik



Demikian untuk diketahui.


Hormat Kami,
Mahaka Media Tbk




S. Pramudityo Anggoro

Approver




Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telepon : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com



Nama Pengirim                      S. Pramudityo Anggoro

Jabatan                            Approver
Tanggal dan Waktu                  03-02-2025 17:32

Lampiran                          1. ABBA - Surat No. 001LPTMMII2025 Tgl 3 Feb 2025.pdf


Dokumen ini merupakan dokumen resmi Mahaka Media Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Mahaka Media Tbk bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            001/L-PTMM/II/2025

 Issuer Name                          Mahaka Media Tbk

 Issuer Code                          ABBA

 Attachment                           1

 Subject                              Response to the Letter from the Financial Services Authority (OJK) Number S-
                                      89/PM.211/2025 dated January 21, 2025 regarding the Order for Specific
                                      Actions to PT Mahaka Media Tb

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Mahaka Media Tbk

 Business Activities                          Media dan Percetakan


 Telephone                                    (021) 573 9203

 Faximile                                     (021) 573 9210

 Email Address                                corsec@mahakax.com


 Date of Event                                03 February 2025

                                              Response to the Letter from the Financial Services Authority
 Type of Material Information or Facts        (OJK) Number S-89/PM.211/2025 dated January 21, 2025
                                              regarding the Order for Specific Actions to PT Mahaka Media
                                              Tb
 Description of Material Information or       The Company hereby conveys that the Company in the future
 Facts                                        will:
                                              1. Disclose all description of the contents in the Annual Report
                                              and Sustainability Report in accordance with the provisions in
                                              OJK regulation No. 29/POJK.04/2016 concerning the Annual
                                              Report of Issuers or Public Companies, POJK No.
                                              51/POJK.03/2017 concerning the Implementation of
                                              Sustainable Finance for Financial Services Institutions,
                                              Issuers, and Public Companies,1 POJK No. 21/POJK.04/2015
                                              concerning the Implementation of the Guidelines for Good
                                              Corporate Governance of Public Companies, OJK Circular
                                              Letter ("SEOJK") No. 32/SEOJK.04/2015 concerning
                                              Guidelines for Good Corporate Governance of Public
                                              Companies, and SEOJK No. 16/SEOJK.04/2021 concerning
                                              the Form and Content of the Annual Report of Issuers or
                                              Public Companies; and
                                              2. Disclose and correct the matters found in OJK Letter No. S-
                                              1379/PM.211/2024 dated August 30, 2024 regarding the
                                              Review of the 2023 Annual Report and the Sustainability
                                              Report for the period January 1 to December 31, 2023 and S-
                                              1556/PM.211/2023 dated August 31, 2023 regarding the
                                              Review of the 2022 Annual Report and the 2022 Sustainability
                                              Report of PT Mahaka Media Tbk.

                                              The Company is committed to fulfilling the disclose and
                                              improvement of all entries in the Annual Report and
                                              Sustainability Report as mentioned in 1) an 2) above which we
                                              will present in the Company's 2024 Annual Report and
                                              Sustainability Report.
Page 4
 Impact of event, material information or       This information has no impact on operational activities, legal
 facts towards Issuers or Public                and financial conditions, or business continuity of the
 Company’s operational activities, legal,       Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Mahaka Media Tbk




S. Pramudityo Anggoro

Approver




Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Phone : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com



Sender Name                          S. Pramudityo Anggoro

Function                             Approver

Date and Time                        03-02-2025 17:32

Attachment                          1. ABBA - Surat No. 001LPTMMII2025 Tgl 3 Feb 2025.pdf


       This is an official document of Mahaka Media Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Mahaka Media Tbk is fully responsible for the information
                                              contained within this document.

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Published3 Feb 2025
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Mahaka Media Tbk · Nama Perusahaan p.1 ×36
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org S. Pramudityo Anggoro Approver Mahaka Media Tbk p.2 ×2
unresolved person S. Pramudityo Anggoro · Approver p.2 ×2
unresolved org Financial Services Authority p.3 ×2
unresolved org PT Mahaka Media Tb p.3
unresolved org PT Mahaka Media Tb Description p.3

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