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20240913_IATA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31725724.pdf
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Page 1
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Nomor Surat 239-BEI/IATA-CSL/IX/2024
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 1
Perihal Pemberitahuan Hasil RUPSU PT MNC Energy Investments Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Hari dan Tanggal 11 September 2024
Waktu 10:53
Tempat Ruang Investment Lantai 13, MNC Bank Tower Jalan Kebon Sirih Nomor 17-19,
Menteng, Jakarta Pusat 10340
Agenda sebagaimana terlampir
Pelaksanaan Rapat
RUPSU dihadiri 209.160.000.000 yang mewakili 88,16% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
sebagaimana terlampir
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
Jabatan Corporate Secretary
Tanggal dan Waktu 13-09-2024 14:08
Page 2
Lampiran 1. Resume RUPSU WAKALAH IATA SIGNED.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. 239-BEI/IATA-CSL/IX/2024
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attachment 1
Subject Announcement of the Result of Sukuk Holders General Meeting PT MNC
Energy Investments Tbk
The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Date 11 September 2024
Time 10:53
Place Ruang Investment Lantai 13, MNC Bank Tower Jalan Kebon Sirih Nomor 17-19,
Menteng, Jakarta Pusat 10340
Agenda as attached
Execution of Meeting
Sukuk Holders General Meeting was attend by 209.160.000.000 that represented 88,16% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
as attached
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 13-09-2024 14:08
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Attachment 1. Resume RUPSU WAKALAH IATA SIGNED.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andi Tenri Dala Fajar
· Corporate Secretary
p.1 ×2
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