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20240815_MSIN_Pengumuman RUPS_31705587_lamp1.pdf
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PT MNC DIGITAL ENTERTAINMENT Tbk PT MNC DIGITAL ENTERTAINMENT Tbk
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL 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 Tahunan Tahun Buku 2023 (“Rapat”) pada hari Senin, 24 Juni 2024. the Annual General Meeting of Shareholders for the Financial year of 2023 (the “Meeting”) on Monday, June 24th,
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 Infonesia (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 31 Mei 2024. the Company’s website (www.mncdigital.com) and the System of Electronic General Meeting System KSEI
(“eASY.KSEI”) website on Friday, May 31st, 2024.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam The Shareholders who are entitled to attend or be represented in the Meeting are the Shareholders whose names
Daftar Pemegang Saham Perseroan sampai dengan hari Kamis, tanggal 30 Mei 2024 pukul 16.00 WIB (Waktu are recorded in the Company’s Shareholders Register on Thursday, May 30th, 2024 by 04.00 p.m. Indonesian
Indonesia Barat), atau diwakili oleh kuasa mereka yang sah. Western Standard Time, or their legitimate proxies.
Setiap usulan Pemegang Saham akan dimasukan dalam mata acara Rapat apabila memenuhi persyaratan dalam Any proposal from the Shareholders will only be added in the Agenda of the Meeting if it is in compliance to the
ketentuan Pasal 10 ayat (7) huruf (a), (b) dan (c) Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020, serta requirements as stipulated in Article 10 paragraph (7) letter (a), (b) and (c) of the Company’s Article of Association
harus telah diterima Direksi Perseroan melalui surat tercatat disertai dengan alasannya selambat–lambatnya 7 and by considering Article 16 OJK Regulation No. 15/2020, the proposal(s) and its explanation should be received
(tujuh) hari kalender sebelum tanggal Pemanggilan Rapat atau pada hari Jum’at, tanggal 24 Mei 2024 . by the Company’s Board of Directors in writing no later than 7 (seven) calendar days before the Meeting Invitation’s
date or on Friday, May 24th, 2024 .
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Memperhatikan ketentuan Pasal 8 ayat (3) POJK No. 16/2020, Perseroan menghimbau kepada Pemegang Saham Pursuant to Article 8 paragraph (3) OJK Regulation No. 16/2020, the Company suggest the Shareholders to attend
untuk hadir secara elektronik atau memberikan kuasa secara elektronik (“e-Proxy”) melalui fasilitas eASY.KSEI. the Meeting through electronic or give electronic power of attorney (“e-Proxy”) through eASY.KSEI. The e-Proxy
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal facility is available for the eligible Shareholders to attend the Meeting as of the date of the the Meeting Invitation until
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Jum’at, 1 (one) working day prior to the date of the Meeting on Friday, June 21st, 2024 by 12.00 p.m.
tanggal 21 Juni 2024 sampai dengan pukul 12.00 WIB.
Jakarta, 16 Mei 2024 Jakarta, May 16th, 2024
PT MNC DIGITAL ENTERTAINMENT Tbk PT MNC DIGITAL ENTERTAINMENT Tbk
Direksi Perseroan The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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