Skip to content
Back to announcement

20240806_RAAM_Laporan Informasi dan Fakta Material_31691864_lamp1.pdf

Other Text extracted RAAM

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 11

Page 1
  DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF PT TRIPAR MULTIVISION PLUS TBK (“the
 COMPANY”) IN RELATION TO THE PLAN OF THE CAPITAL INCREASE WITHOUT GRANTING PRE-EMPTIVE
                                          RIGHTS

THIS DISCLOSURE OF INFORMATION IS MADE AND ADDRESSED TO THE SHAREHOLDERS IN ORDER TO FULFILL
THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY REGULATIONS NO. 14/POJK.04/2019 ON THE
AMENDMENT        TO     THE      FINANCIAL      SERVICES    AUTHORITY      REGULATIONS    NO.
32/POJK.04/2015 ON CAPITAL INCREASES IN PUBLIC COMPANIES WITH PRE-EMPTIVE RIGHTS (“PMTHMETD”).

THE INFORMATION AS CONTAINED IN THIS DISCLOSURE OF INFORMATION IS PRELIMINARY AND THE
COMPANY WILL ANNOUNCE ANY CHANGES AND/OR ADDITIONS TO THE INFORMATION TO SHAREHOLDERS
NO LATER THAN 2 (TWO) WORKING DAYS PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS.




                                      PT TRIPAR MULTIVISION PLUS Tbk

                                     Domiciled in South Jakarta, Indonesia

                                            Main Business Activities:
 Engaging in the film industry, particularly film production activities, film post-production activities and film
  distribution as well as holding company activities, including film screening activities through subsidiaries

                     Head Office:                                          Cinema Location:
        Multivision Tower, 21st – 23rd floor                 13 (thirteen) locations spread across Batang,
        Jl. Kuningan Mulia Lot 9B, Kuningan                  Bitung, Baturaja, Cimanggis, Lahat, Kebumen,
           South Jakarta 12980, Indonesia                   Kolaka, Palopo, Magelang, Majenang, Pangkalan
               Tel. (+62 21) 2938 0700                                   Bun, Sidoarjo and Solo
               Fax. (+62 21) 2938 0029
       Website: https://www.mvpworld.com
     Email: corporatesecretary@mvpworld.com

THE INFORMATION CONTAINED IN THIS DISCLOSURE OF INFORMATION IS IMPORTANT FOR THE COMPANY'S
SHAREHOLDERS TO READ AND NOTE. IF YOU HAVE ANY DIFFICULTY TO UNDERSTAND THE INFORMATION
CONTAINED IN THIS DISCLOSURE OF INFORMATION, YOU SHOULD CONSULT WITH A COMPETENT PARTY OR
PROFESSIONAL ADVISOR.

THE BOARD OF DIRECTORS OF THE COMPANY HAS PROVIDED THE INFORMATION CONTAINED IN THIS
DISCLOSURE OF INFORMATION WITH THE INTENT OF PROVIDING MORE COMPLETE INFORMATION AND
PICTURE TO THE COMPANY'S SHAREHOLDERS REGARDING THE TRANSACTION OF THE PMTHMETD AS PART
OF THE COMPANY'S COMPLIANCE WITH THE PROVISIONS OF POJK NO. 14/2019.




                                                        1
Page 2
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, BOTH INDIVIDUALLY
AND JOINTLY, ARE FULLY RESPONSIBLE FOR THE ACCURACY AND COMPLETENESS OF THE INFORMATION
DISCLOSED IN THIS DISCLOSURE OF INFORMATION AND AFTER DILIGENTLY CONDUCTING RESEARCH, ASSERT
THAT THE INFORMATION CONTAINED IN THIS DISCLOSURE OF INFORMATION IS CORRECT AND THERE ARE
NO IMPORTANT, MATERIAL AND RELEVANT FACTS THAT HAVE BEEN OMITTED OR NOT DISCLOSED IN THIS
DISCLOSURE OF INFORMATION, THAT CAUSING THE INFORMATION PROVIDED IN THIS INFORMATION
DISCLOSURE TO BE INACCURATE AND/OR MISLEADING.




               This Disclosure of Information Is published in Jakarta on 6 August 2024.




                                                  2
Page 3
                                  DEFINITION

”BAE”                        :   means a party that, based on a contract with the Company
                                 and/or the issuer of securities, carries out the recording of
                                 ownership of securities and the distribution of rights relating
                                 to securities, in this case PT Datindo Entrycom, domiciled in
                                 Central Jakarta.
“Bursa Efek Indonesia        :   means the stock exchange as defined in Article 1 number 4 of
(BEI)”                           the Law No. 8 of 1995 on Capital Markets as amended in part
                                 by Law No. 4 of 2023 on the Development and Strengthening
                                 of the Financial Sector, in this case organized by PT Bursa Efek
                                 Indonesia, domiciled in Jakarta, where the Company’s Shares
                                 are listed.
“List of Shareholders”           means a list issued by KSEI containing information about
                                 share ownership by Shareholders in Collective Custody at KSEI
                                 based on data provided by Account Holders to KSEI.
“Stock Exchange Day”         :   means the day on which the Stock Exchange or the legal entity
                                 replacing it carries out stock exchange activities in accordance
                                 with applicable laws and regulations and the provisions of the
                                 stock exchange and banks can carry out clearing.
“Calendar Day”               :   means every day in 1 (one) year according to the Gregorian
                                 calendar without exception, including Sundays and national
                                 holidays determined from time to time by the Government of
                                 the Republic of Indonesia and normal working days which due
                                 to certain circumstances are determined by the Government
                                 of the Republic of Indonesia as not normal working days.
“Disclosure of               :   means the Disclosure of Information submitted to the
Information”                     Company's Shareholders in order to fulfill the provisions of:
                                 (i) POJK No. 14/2019; and (ii) POJK No. 15/POJK.04/2020 on
                                 the Planning and Implementation of General Meetings of
                                 Shareholders of Public Companies ("POJK No. 15/2020").
“KSEI”                       :   Abbreviation of PT Kustodian Sentral Efek Indonesia,
                                 domiciled in Jakarta, which is a Depository and Settlement
                                 Institution in accordance with Law No. 8 of 1995 on the
                                 Capital Market as amended in part by Law No. 4 of 2023 on
                                 the Development and Strengthening of the Financial Sector.
“Public”                     :   means individuals or legal entities, both Indonesian citizens
                                 and foreign citizens and Indonesian legal entities and foreign
                                 legal entities, both domiciled or legally domiciled in Indonesia
                                 and domiciled or domiciled outside the jurisdiction of the
                                 Republic of Indonesia.
“Financial Services          :   means the Financial Services Authority of the Republic of
Authority or Otoritas Jasa       Indonesia, an independent state institution that has the
Keuangan (OJK)”                  functions, duties and authority to regulate, supervise, inspect
                                 and investigate as stipulated in Law No. 21 of 2011 on the
                                 Financial Services Authority as amended in part by Law No. 4
                                 of 2023 on the Development and Strengthening of the
                                 Financial Sector, whose duties and authorities include
                                 regulating and supervising financial services activities in the
                                 banking sector, capital markets, insurance, pension funds,
                                 financing institutions and other financial institutions, where



                                        3
Page 4
                           the OJK is an institution that replaces and receives the rights
                           and obligations to carry out regulatory and supervisory
                           functions from Bapepam and/or Bapepam-LK and/or Bank
                           Indonesia in accordance with the provisions of Article 55 of
                           the Financial Services Authority Law.
“Shareholders”         :   means the party whose name is recorded in the Shareholders
                           Register issued by the BAE and as the owner of a Securities
                           Account at KSEI which includes the Custodian Bank and/or
                           Securities Company and/or other party approved by KSEI by
                           taking into account the laws and regulations in the Capital
                           Market sector and KSEI Regulations.
“Regulation No. I-A”   :   IDX Regulation No. I-A concerning Listing of Shares and Equity
                           Securities Other Than Shares Issued by Listed Companies,
                           Attachment to the Decree of the Board of Directors of PT
                           Bursa Efek Indonesia No. Kep00101/BEI/12-202, dated 21
                           December 2021.
“PMTHMETD”             :   abbreviation for Capital Increase Capital Increase Without
                           Granting Pre-Emptive Rights as referred to in POJK No.
                           14/2019.
“POJK No. 32/2015”     :   means Financial Services Authority Regulations No.
                           32/POJK.04/2015 on Capital Increases in Public Companies
                           With Pre-Emptive Rights as amended in Financial Services
                           Authority Regulations No. 14/POJK.04/2019 on The
                           Amendment to The Financial Services Authority Regulations
                           No. 32/POJK.04/2015 on Capital Increases in Public
                           Companies With Pre-Emptive Rights.
“POJK No. 14/2019”     :   means Financial Services Authority Regulations No.
                           14/POJK.04/2019 on The Amendment to The Financial
                           Services Authority Regulations No. 32/POJK.04/2015 on
                           Capital Increases in Public Companies With Pre-Emptive
                           Rights.
“POJK No. 15/2020”     :   means Financial Services Authority No. 15/POJK.04/2020 on
                           Planning and Organization of General Meetings of
                           Shareholders by Publicly-Traded Companies.
“POJK No. 42/2020”     :   means Financial Services Authority No. 42/POJK.04/2020 on
                           Affiliated Transactions and Conflict-of-Interest Transactions.
“Rp or Rupiah”         :   means the Indonesian Rupiah which is the legal currency of
                           the Republic of Indonesia.
“GMS”                  :   means General Meeting of Shareholders.
“EGMS”                 :   means Extraordinary General Meeting of Shareholders.
“Shares”               :   means all shares that have been issued and fully paid-up in
                           the Company.
“New Shares”           :   means a maximum of 619.420.000 (six hundred and nineteen
                           million four hundred and twenty thousand) shares or a
                           maximum of 10% (ten percent) of the total number of shares
                           that have been issued and paid up in the Company, which will
                           be issued from the Company's portfolio shares with a
                           nominal value of Rp60,00 (sixty rupiah) for each share.
“UUPM”                 :   Law No. 8 of 1995 on Capital Market as amended in part by
                           Law No. 4 of 2023 on Development and Strengthening of the
                           Financial Sector.



                                  4
Page 5
“UUPT”          Law No. 40 of 2007 on Limited Liability Companies as
                amended in part by Government Regulation in Lieu of Law No.
                2 of 2022 on Job Creation which has been stipulated as Law
                based on Law No. 6 of 2023 on Stipulation of Government
                Regulation in Lieu of Law No. 2 of 2022 on Job Creation into
                Law.
“UU PPSK”   :   Law No. 4 of 2023 on the Development and Strengthening of
                the Financial Sector.




                       5
Page 6
                                                   GENERAL

The Company, established under the name of PT Tripar Multivision Plus, domiciled in Central Jakarta, was
established for an unlimited period based on the Deed of Establishment of the Limited Liability Company PT
Tripar Multivision Plus Number: 17 dated 6 December 1990 juncto with the Deed of Amendment Number:
118 dated 30 July 1992, both of which were made before Adlan Yulizar, S.H., Notary in Jakarta, which deed
has been approved by the Minister of Justice of the Republic of Indonesia based on the Decree of the Minister
of Justice of the Republic of Indonesia Number: C2-12.341 HT.01.01.Th.94 dated 13 August 1994 and has been
registered in the register book at the Central Jakarta District Court Office Number: 1727/1994 dated 7
September 1994, and has been announced in the State Gazette of the Republic of Indonesia Number: 92 dated
18 November 1994, Supplement to the State Gazette of the Republic of Indonesia Number: 927, (“Deed of
Establishment”). Based on the Deed of Establishment, the Company's business activities at the time of its
initial establishment were to engage in video production and all kinds related activities, trade, distribute the
products from these activities, both domestically and abroad (export), and import materials/tools used for
the business.

The Company's Deed of Establishment has undergone several (hereinafter referred to as the "Articles of
Association"), one of which is in connection with the Company’s Initial Public Offering plan, namely by the
Deed of Statement of Decisions of Shareholders of PT Tripar Multivision Plus Number: 97 dated 22 December
22, which was made before Dr. Sugih Haryati, S.H., M.Kn., Notary in the Province of the Special Capital Region
of Jakarta, domiciled in the City of South Jakarta, which deed has been approved by the Minister of Law and
Human Rights based on Decree Number: 0093200.AH.01.02.YEAR 2022 dated 22 December 2022, has been
recorded and accepted in the Administrative System for Legal Entities by Receipt of Notification of
Amendments to the Articles of Association Number: AHU-AH.01.03-0331002 dated 22 December 2022 and
Receipt of Notification of Changes in Corporate Data Number: AHU-AH.01.09-0089962 dated 22 December
2022, as well as has been registered in the Company’s Register Number: AHU-0258747.AH.01.11.YEAR 2022
dated 22 December 2022, and has been announced in the State Gazette of the Republic of Indonesia Number:
102 dated 23 December 2022, Supplement to the State Gazette of the Republic of Indonesia Number: 044615
(hereinafter referred to as the “Deed No. 97 dated 22 December 2022”).

Company Business Activities

The Company's current business activities based on Deed No. 97 dated 22 December 2022 are engaged in the
field of Post-Production Activities of Films, Videos and Television Programs by the Private Sector; Production
Activities of Films, Videos and Television Programs by the Private Sector; Rental Activities of Video Cassettes,
CDs, VCDs/DVDs and the Like; Distribution Activities of Films, Videos and Television Programs by the Private
Sector; Holding Company Activities; Other Management Consulting Activities; and Head Office Activities.

Capital Structure and Shareholder Composition of the Company

Based on the Company's Shareholder List compiled by the BAE PT Datindo Entrycom, the Company's share
ownership structure as of 31 July 2024 is as follows:

                                                                Par Value 60.00 IDR per shares
                 Description                                                Nominal Value
                                                Number of Shares                                        (%)
                                                                               (.00 IDR)
 Authorized Capital                                20,000,000,000              1,200,000,000,000
 Issued and Paid-up Capital
 Ram Jethmal Punjabi                                 5,155,144,500               309,308,670,000           83.22
 PT Tripar Multi Image                                  50,000,000                 3,000,000,000            0.81
 Public (each with ownership less than 5%)             989,055,500                59,343,330,000           15.97
 Total Issued and Paid-up Capital                    6,194,200,000               371,652,000,000             100



                                                       6
Page 7
                                                                 Par Value 60.00 IDR per shares
                    Description                                              Nominal Value
                                                 Number of Shares                                      (%)
                                                                                (.00 IDR)
 Portfolio Shares                                   13,805,800,000                 828,348,000,000

Composition of the Board of Commissioners and Board of Directors

Based on Deed No. 97 dated December 22, 2022, the composition of the Company's Board of Commissioners
and Board of Directors as of the date of this Information Disclosure is as follows:

Board of Commissioners
President Commissioner            :     Ram Jethmal Punjabi
Commissioner                      :     Raakhee Ram Punjabi
Independent Commissioner          :     Diaz FM Hendropriyono

Board of Directors
President Director                :     Whora Anita Raghunath
Director                          :     Amrit Ram Punjabi
Director                          :     Amit Ramesh Jethani
Director                          :     Vikas Chand Sharma

                                      INFORMATION ABOUT PMTHMETD PLAN

Reasons and Objectives of PMTHMETD

The Company intends to request a mandate and approval from independent shareholders in the context of
implementing PMTHMETD of up to a maximum of 10% (ten percent) of the total issued and fully paid shares
in the Company.

The implementation of PMTHMETD is aimed at adding value for all stakeholders of the Company, including
the public, and providing the opportunity for potential expansion in accordance with the provisions of
applicable laws and regulations.

In this regard, the Company plans to issue a maximum of 619,420,000 (six hundred and nineteen million four
hundred and twenty thousand) shares with a nominal value of 60.00 IDR (sixty rupiah) per share, or a
maximum of 10% (ten percent) of the total issued and fully paid shares in the Company as of the date of this
Disclosure of Information through PMTHMETD which will be carried out based on the approval of the
independent shareholders in the EGMS. Through PMTHMETD, the Company is expected to obtain alternative
sources of funding for the interests of the Company's business activities and/or the Company's subsidiaries.

New Shares and New Share Prices

In accordance with POJK No. 14/2019, PMTHMETD can only be carried out after the Company obtains approval
from independent shareholders in the EGMS. The EGMS is held by taking into account POJK No. 15/2020. In
accordance with the provisions of Article 8C paragraph (1) letter a of POJK No. 14/2019, PMTHMETD is carried
out within 2 (two) years from the GMS that approves PMTHMETD. Furthermore, the Company can only
increase a maximum of 10% (ten percent) of the number of shares that have been paid up and placed in the
Company on the date of this Disclosure of Information. The implementation price for the issuance of new
shares in the context of PMTHMETD refers to the provisions of Regulation No. I-A.

The exercise price for the issuance of the Company's new shares is at least 90% (ninety percent) of the average
closing price of the shares of the Listed Company concerned during a period of 25 (twenty five) consecutive


                                                        7
Page 8
Trading Days on the Regular Market prior to the date of the application for listing the New Shares to the
Indonesia Stock Exchange, which is the current market price in accordance with the prevailing regulations.

Planned Use of PMTHMETD Funds

Subject to the provisions of the applicable laws and regulations, all funds received by the Company from the
implementation of PMTHMETD, after deducting costs related to PMTHMETD, will be used by the Company
for business development through investments that are expected to add value to the Company in the future.

Potential Investors for PMTHEMTD

In connection with the PMTHMETD, New Shares will be issued to one or more investors who intend to own
the New Shares, which on the date of the issuance of this Disclosure of Information have not been determined
by the parties so that they cannot be disclosed in this Disclosure of Information. In accordance with POJK No.
14/2019, in the event that the PMTHMETD is an affiliated transaction, the Company is exempted from
following the provisions of affiliated transactions as referred to in POJK No. 42/2020. Information regarding
potential investors, including whether or not there is an affiliated relationship between potential investors
and the Company, will be disclosed to Shareholders in accordance with the provisions of Article 43A POJK No.
14/2019, where the Company will announce the implementation of PMTHMETD no later than 5 (five) working
days before the implementation of PMTHMETD.

Proforma of the Company's Capital Structure and Shareholder Composition in Connection with the
Implementation of PMTHMETD

Referring to the Company's Shareholders Register as of 31 July 2024 from PT Datindo Entrycom as the BAE,
the following is the proforma of the Company's capitalization and composition of Shareholders before and
after the issuance of New Shares:

                                          Before PMTHMETD                                 After PMTHMETD
                                     Par Value 60.00 IDR per shares                 Par Value 60.00 IDR per shares
        Description
                               Number of          Nominal Value                Number of          Nominal Value
                                                                       (%)                                            (%)
                                  Shares             (.00 IDR)                   Shares              (.00 IDR)
 Authorized Capital           20,000,000,000 1,200,000,000,000                20,000,000,000     1,200,000,000,000
 Issued and Paid-up Capital
 Ram Jethmal Punjabi           5,155,144,500      309,308,670,000     83.22    5,155,144.500      309,308,670,000    75.66
 PT Tripar Multi Image            50,000,000        3,000,000,000      0.81       50,000,000        3,000,000,000     0.73
 Public (each ownership of       989,055,500       59,343,330,000     15.97      989,055,500       59,343,330,000    14.52
 less than 5%)
 PMTHMETD                                  -                    -        -       619,420,000       37,165,200,000     9.09
 Total Issued and Paid-up      6,194,200,000      371,652,000,000      100     6,813,620,000      408,817,200,000      100
 Capital
 Portfolio Shares             13,805,800,000      828,348,000,000

Risks and Impacts of PMTHEMTD

Assuming that all new shares are issued from portfolio shares in the context of PMTHMETD, the Company's
Shareholders in the short term will be exposed to the risk of dilution of share ownership of a maximum of
9.09% (nine point zero nine percent) of the percentage of ownership before the implementation of
PMTHMETD and basically there will be no impact on changes in the Company's controller after this
PMTHMETD is implemented.

On the other hand, the Company’s capital structure will be strengthened, thereby bolstering its business
activities and facilitating further Company’s business development. This enhancement is expected to increase
value for the Company’s Shareholders.


                                                              8
Page 9
Estimated Schedule PMTHMETD

Notification of the Plan for EGMS to OJK                         :     29 July 2024
EGMS Announcement                                                :     6 August 2024
Disclosure of Information regarding the Plan PMTHMETD            :     6 August 2024
Recording Date of EGMS                                           :     20 August 2024
EGMS Invitation                                                  :     21 August 2024
Additional Information PMTHMETD (if any)                         :     14 August 2024
EGMS                                                             :     12 September 2024

                                 MANAGEMENT ANALYSIS AND DISCUSSION

                   Note                   31 March 2024 (Unaudited)           31 December 2023 (Audited)
 Financial Position Statement
 Total Assets                                          1,474,057,280,752                    1,428,635,799,299
 Total Liabilities                                       242,865,550,688                      202,245,024,967
 Total Equity                                          1,231,191,730,064                    1,226,390,774,332
 Total Liabilities and Equity                          1,474,057,280,752                    1,428,635,799,299

Analysis of the Impact of PMTHMETD on the Financial Condition and Shareholders of the Company

The proforma for consolidated financial statements before and after the implementation of PMTHMETD was
prepared based on the following assumptions:

a.    The number of new shares of the Company issued from the implementation of PMTHMETD is a
      maximum of 619,420,000 (six hundred nineteen million four hundred and twenty thousand) shares.
b.    The total issued and paid-up capital of the Company is 6,194,200,000 (six billion one hundred ninety
      four million two hundred thousand) shares.
c.    The amount of issued and fully paid-up capital of the Company after the implementation of PMTHMETD
      increased to a maximum of 6,813,620,000 (six billion eight hundred thirteen million six hundred and
      twenty) shares.

             STATEMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS

The Board of Directors and Board of Commissioners are responsible for the validity of the information in this
Disclosure of Information and affirm that all material information and opinions expressed in this Disclosure of
Information are true and can be accounted for and there is no other information that has not been disclosed
that may cause the material information in this Disclosure of Information inaccurate and/or misleading.

The Board of Commissioners and the Board of Directors of the Company have reviewed the PMTHMETD plan
including assessing the risks and benefits of PMTHMETD for the Company and all Shareholders, and believe
that PMTHMETD is the best option for the Company and all Shareholders.

                          EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

EGMS of the Company related to the PMTHMETD plan will be implemented on:

Day, Date             : Thursday, 12 September 2024
Time                  : 14.30 WIB – finished
Place                 : Multivision Tower, Jl. Kuningan Mulia Lot 9B, Setiabudi, South Jakarta
                         (online through eASY.KSEI)



                                                      9
Page 10
With details of the agenda of the EGMS, attendance quorum and decision quorum as well as shareholders
entitled to attend as follows:

Agenda:

1.    Approval of the Company's plan to carry out PMTHMETD.

2.    Granting of power and authority to the Company's Board of Directors to carry out negotiations and/or
      take any actions deemed appropriate in connection with the above plan, including but not limited to
      determining the share issuance price in the PMTHMETD, by taking into account the provisions of
      applicable laws and regulations, including regulations in the Capital Market sector.

Quorum Attendance and Decision:

In accordance with the provisions in POJK No. 14/2019, in the event that the Company will increase its capital
through the issuance of shares and/or other equity securities for purposes other than financial balance
corrections, then the Company must first obtain the approval of the GMS as stipulated in Article 8A paragraph
(1) of POJK No. 14/2019, which requires that the quorum for attendance and decisions of the GMS for the
capital increase can be conducted under the following conditions:

a.    A GMS can be held if the GMS is attended by more than 1/2 (half) portion of the total
      amount of shares with valid voting rights owned by independent shareholders and
      shareholders that are not part of the parties affiliated with Company, members of
      the Board of Directors, members of the Board of Commissioners, major shareholders, or
      Controllers.
b.    The GMS’ decisions as referred to in letter a are valid if approved by more than 1/2 (half)
      portion of the total amount of shares with valid voting rights owned by independent
      shareholders and shareholders that are not part of the parties affiliated with Company, members of the
      Board of Directors, members of the Board of Commissioners, major shareholders, or Controllers.
c.    In the case of the quorum as referred to in letter a was not reached, then a second GMS
      can be held if the GMS is attended by more than 1/2 (half) portion of the total amount of
      shares with valid voting rights owned by independent shareholders and shareholders that
      are not part of the parties affiliated with Company, members of the Board of
      Directors, members of the Board of Commissioners, major shareholders, or Controllers.
d.    The second GMS’ decisions are valid if approved by more than 1/2 (half) portion of the
      total amount of shares with valid voting rights owned by independent shareholders and
      shareholders that are not part of the parties affiliated with Company, members of
      the Board of Directors, members of the Board of Commissioners, major shareholders, or
      Controllers who are present at the GMS.
e.    In the case of the attendance quorum at the second GMS as referred to in letter c was
      not reached, then a third GMS can be held on condition that the third GMS is valid and
      can make a decision if attended by independent shareholders and shareholders that are
      not part of the parties affiliated with Company, members of the Board of
      Directors, members of the Board of Commissioners, major shareholders, or Controllers of
      shares with valid voting rights, in the attendance quorum determined by OJK based upon an application
      filed by Company.
f.    The third GMS’ decisions are valid if approved by independent shareholders and
      shareholders that are not part of the parties affiliated with Company, members of
      the Board of Directors, members of the Board of Commissioners, major shareholders, or
      Controllers who represents more than 50% (fifty percent) shares owned by independent
      shareholders and shareholders that are not part of the parties affiliated with Company, members of the



                                                     10
Page 11
      Board of Directors, members of the Board of Commissioners, major shareholders, or Controllers who
      are present at the GMS.

Eligible Shareholders to attend:

Referring to the provisions in POJK No. 15/2020, Shareholders who are eligible to attend the EGMS are the
Shareholders whose names are registered in the Company's Shareholders Register 1 (one) working day before
the EGMS invitation.

                                         ADDITIONAL INFORMATION

To obtain further information regarding the above matters, the Company's Shareholders may contact the
Company during the Company's business days and hours via the address and contact details below:

                                      PT TRIPAR MULTIVISION PLUS Tbk.,
                                           U.P.: Corporate Secretary

                                                   Head Office:
                                      Multivision Tower, 21st – 23rd floor
                                      Jl. Kuningan Mulia Lot 9B, Kuningan
                                         South Jakarta 12980, Indonesia
                                             Tel. (+62 21) 2938 0700
                                             Fax. (+62 21) 2938 0029
                                     Website: https://www.mvpworld.com
                                   Email: corporatesecretary@mvpworld.com




                                           Jakarta, 6 August 2024
                                       PT Tripar Multivision Plus Tbk



                                              Best regards,
                           Board of Directors of PT Tripar Multivision Plus Tbk




                                                     11

File

File Open PDF
Source IDX
Size0.3 MB
Published6 Aug 2024
Pages11
Characters33,277
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 23 people and organisations named in the text · linked when the evidence is strong

linked org TRIPAR MULTIVISION PLUS TBK p.1 ×20
linked person Ram Jethmal Punjabi p.6 ×3
linked org PT Tripar Multi Image p.6 ×3
linked person Raakhee Ram Punjabi p.7
linked person Diaz FM Hendropriyono p.7
linked person Whora Anita Raghunath p.7
linked person Amrit Ram Punjabi p.7
linked person Amit Ramesh Jethani p.7
linked person Vikas Chand Sharma p.7
possible org Bursa Efek Indonesia p.3 ×3
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×11
unresolved org PT Datindo Entrycom p.3 ×3
unresolved org Government of the Republic of Indonesia p.3 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.3
unresolved org Bapepam p.4 ×2
unresolved org Bapepam-LK p.4 ×2
unresolved org Bank Indonesia p.4
unresolved person Adlan Yulizar · Notaris p.6
unresolved org Minister of Justice p.6
unresolved org Central Jakarta District Court p.6
unresolved person Dr. Sugih Haryati · Notaris p.6 ×2
unresolved org Minister of Law p.6
unresolved org Indonesia Stock Exchange p.8

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.

↑↓ select ↵ open ⇧↵ see every result