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No Surat 039/MDE-Corsec/VIII/2024
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 029A/MDE/Corsec/VIII/2024 , Tanggal 15 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 September 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MNC Conference Hall, iNews Tower Lantai
diumumkan dan sesuai iklan) 3. Jl. Kebon Sirih Kav. 17-19, Jakarta Pusat
- 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
2 Persetujuan atas perubahan susunan pengurus
Perseroan.
Informasi Lain
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
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 30-08-2024 14:32
Page 2
Lampiran 1. Pemanggilan RUPSLB MSIN.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. 039/MDE-Corsec/VIII/2024
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 029A/MDE/Corsec/VIII/2024 , dated 15 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 23 September 2024 Time : 10:30
Venue information of the General Meeting of Shareholders : MNC Conference Hall, iNews Tower Lantai
3. Jl. Kebon Sirih Kav. 17-19, Jakarta Pusat
- 10340
Recording date of Shareholders which are entitled to : 29 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
2 Persetujuan atas perubahan susunan pengurus
Perseroan.
Other Information:
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
Sender Name Ahmad Alhafiz
Function Corporate Secretary
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Date and Time 30-08-2024 14:32 Attachment 1. Pemanggilan RUPSLB MSIN.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
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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