Back to announcement
20240815_MSIN_Pengumuman RUPS_31705600_lamp1.pdf
RUPS notice Text extracted MSINSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT MNC DIGITAL ENTERTAINMENT Tbk PT MNC DIGITAL ENTERTAINMENT Tbk
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan It is hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene
mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Senin, 23 September 2024. the Extraordinary General Meeting of Shareholders (the “Meeting”) on Monday, September 23rd, 2024.
Rapat akan diselenggarakan secara fisik dan elektronik (e-RUPS) berdasarkan Peraturan Otoritas Jasa Keuangan The Meeting will be held physically and electronic (e-RUPS) pursuant to the Indonesia Financial Services Authority
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Regulation No. 16/POJK.04/2020 regarding Implementation of Electronic General Meeting of Shareholders in Public
Elektronik (“POJK No. 16/2020”), yang disediakan dengan menggunakan sistem Rapat Umum Pemegang Saham Company (“OJK Regulation No. 16/2020”), which available through Electronic General Meeting System facility
Elektronik yang diselenggarakan PT Kustodian Sentral Efek Indonesia (“ eASY.KSEI”). provided by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”).
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pursuant to Article 52 paragraph (1) of the Indonesia Financial Service Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan regarding the Plan and Implementation of General Meeting of Shareholders for Public Company (“OJK Regulation
ketentuan Pasal 10 ayat (18) Anggaran Dasar Perseroan, pemanggilan untuk Rapat kepada Pemegang Saham No. 15/2020”) and Article 10 paragraph (18) of the Company’s Article of Association, the meeting invitation to the
(“Pemanggilan Rapat”) akan diumumkan melalui situs Web Bursa Efek Indonesia (www.idx.co.id), situs web Shareholders (the “Meeting Invitation”) will be published in Indonesia Stock Exhange’s website (www.idx.co.id),
Perseroan (www.mncdigital.com) dan situs web eASY.KSEI, pada hari Jum’at, tanggal 30 Agustus 2024. the Company’s website (www.mncdigital.com) and eASY.KSEI website on Friday, August 30th, 2024.
The Shareholders who are entitled to attend or be represented in the Meeting are the Shareholders whose names
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam are recorded in the Company’s Shareholders Register on Thursday, August 29th, 2024 by 04.00 p.m. Indonesian
Daftar Pemegang Saham Perseroan sampai dengan hari Kamis, tanggal 29 Agustus 2024 pukul 16.00 WIB (Waktu Western Standard Time, or their legitimate proxies.
Indonesia Barat), atau diwakili oleh kuasa mereka yang sah.
Any proposal from the Shareholders will only be added in the Agenda of the Meeting if it is in compliance to the
Setiap usulan Pemegang Saham akan dimasukan dalam mata acara Rapat apabila memenuhi persyaratan dalam requirements as stipulated in Article 10 paragraph (7) letter (a), (b) and (c) of the Company’s Article of Association
ketentuan Pasal 10 ayat (7) huruf (a), (b) dan (c) Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020, serta and by considering Article 16 OJK Regulation No. 15/2020, the proposal(s) and its explanation should be received
harus telah diterima Direksi Perseroan melalui surat tercatat disertai dengan alasannya selambat–lambatnya 7 by the Company’s Board of Directors in writing no later than 7 (seven) calendar days before the Meeting Invitation’s
(tujuh) hari kalender sebelum tanggal Pemanggilan Rapat atau pada hari Jum’at, tanggal 23 Agustus 2024 . date or on Friday, August 23rd, 2024 .
Additional Information for Shareholders
Informasi Tambahan Bagi Pemegang Saham
Pursuant to Article 8 paragraph (3) OJK Regulation No. 16/2020, the Company suggest the Shareholders to attend
Memperhatikan ketentuan Pasal 8 ayat (3) POJK No. 16/2020, Perseroan menghimbau kepada Pemegang Saham the Meeting through electronic or give electronic power of attorney (“e-Proxy”) through eASY.KSEI. The e-Proxy
untuk hadir secara elektronik atau memberikan kuasa secara elektronik (“e-Proxy”) melalui fasilitas eASY.KSEI. facility is available for the eligible Shareholders to attend the Meeting as of the date of the the Meeting Invitation until
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal 1 (one) working day prior to the date of the Meeting on Friday, September 20th, 2024 by 12.00 p.m.
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Jum’at,
tanggal 20 September 2024 sampai dengan pukul 12.00 WIB.
Jakarta, August 15th, 2024
Jakarta, 15 Agustus 2024 PT MNC DIGITAL ENTERTAINMENT Tbk
PT MNC DIGITAL ENTERTAINMENT Tbk The Board of Directors
Direksi Perseroan
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.