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No Surat 029/BHIT/CORSEC/VII/2024
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 067/BHIT/DIR/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 03 September 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3, MNC Center, Jl.
diumumkan dan sesuai iklan) Kebon Sirih Kav. 17-19, Kebon Sirih,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 26-07-2024
Lampiran 1. Pengumuman RUPSLB BHIT 2024_bhs_.pdf
2. Pengumuman RUPSLB BHIT 2024_eng_.pdf
Dokumen ini merupakan dokumen resmi PT MNC Asia Holding Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Asia Holding Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 029/BHIT/CORSEC/VII/2024
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/BHIT/DIR/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 September 2024 Time : 15:00
Location : iNews Tower Lantai 3, MNC Center, Jl.
Kebon Sirih Kav. 17-19, Kebon Sirih,
Recording date of Shareholders which are entitled to : 09 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Sender Name
Function Direksi
Date and Time 26-07-2024
Attachment 1. Pengumuman RUPSLB BHIT 2024_bhs_.pdf
2. Pengumuman RUPSLB BHIT 2024_eng_.pdf
This is an official document of PT MNC Asia Holding Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Asia Holding Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nama Pengirim
· Jabatan | Direksi
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