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20240923_MSIN_Laporan Informasi dan Fakta Material_31727962.pdf
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Nomor Surat 044/MDE-Corsec/IX/2024
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 2
Investor Release : Hasil Rapat Umum Pemegang Saham Luar Biasa
Perihal
(RUPSLB) PT MNC Digital Entertainment Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MNC Digital Entertainment Tbk
Bidang Usaha Bidang media khususnya dalam bidang Production House,
Advertising dan Manajemen Talent
Telepon (021) 5307710
Faksimili (021) 5300449
Alamat Surat Elektronik (email) corsec.mde@mncgroup.com
Tanggal Kejadian 23 September 2024
Jenis Informasi atau Fakta Material Investor Release : Hasil Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) PT MNC Digital Entertainment Tbk
Uraian Informasi atau Fakta Material PT MNC Digital Entertainment Tbk (MSIN atau Perseroan)
menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) pada tanggal 23
September 2024. RUPSLB telah menyetujui
pemecahan saham MSIN dengan rasio 1:5. Keputusan ini
merupakan bagian dari upaya
berkelanjutan Perseroan untuk meningkatkan likuiditas dan
aksesibilitas saham MSIN kepada
investor yang lebih luas.
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 Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
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Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2024 13:42
Lampiran 1. BAHASA RELEASE MSIN RUPSLB Stock Split.pdf
2. ENGLISH RELEASE MSIN EGMS Stock Split.pdf
Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/MDE-Corsec/IX/2024
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 2
Subject Investor Release : Extraordinary General Meeting of Shareholders (EGMS)
Results of PT MNC Digital Entertainment Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MNC Digital Entertainment Tbk
Business Activities Bidang media khususnya dalam bidang Production House,
Advertising dan Manajemen Talent
Telephone (021) 5307710
Faximile (021) 5300449
Email Address corsec.mde@mncgroup.com
Date of Event 23 September 2024
Investor Release : Extraordinary General Meeting of
Type of Material Information or Facts Shareholders (EGMS) Results of PT MNC Digital
Entertainment Tbk
Description of Material Information or PT MNC Digital Entertainment Tbk (MSIN or the Company)
Facts held its Extraordinary General
Meeting of Shareholders (EGMS) on the 23rd of September
2024. The EGMS has approved MSINs
stock split with a ratio of 1:5. This decision is part of the
Companys ongoing efforts to enhance the
liquidity and accessability of MSIN shares to a broader range
of investors.
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 Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
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Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 23-09-2024 13:42
Attachment 1. BAHASA RELEASE MSIN RUPSLB Stock Split.pdf
2. ENGLISH RELEASE MSIN EGMS Stock Split.pdf
This is an official document of PT MNC Digital Entertainment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Digital Entertainment 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
Ahmad Alhafiz
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:58
no RUPS minutes content - likely misclassified