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No Surat 012/BHIT/CORSEC/V/2026
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 021/BHIT/DIR/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 14:00
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 : 04 Juni 2026
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 21-05-2026
Lampiran 1. Pengumuman RUPS BHIT 2026_dual_final.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 012/BHIT/CORSEC/V/2026
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/BHIT/DIR/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 29 June 2026 Time : 14:00
Location : iNews Tower Lantai 3, MNC Center, Jl.
Kebon Sirih Kav. 17-19, Kebon Sirih,
Recording date of Shareholders which are entitled to : 04 June 2026
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 21-05-2026
Attachment 1. Pengumuman RUPS BHIT 2026_dual_final.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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