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20240627_BHIT_Ringkasan Risalah//Risalah RUPS_31676414_lamp1.pdf
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PT MNC ASIA HOLDING TBK
In Central Jakarta
ANNOUNCEMENT OF SUMMARY OF MINUTES OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT MNC Asia Holding Tbk (the “Company”), hereby announces that:
A. The Company has convened the Extraordinary General Meeting of Shareholders (the “Meeting”) on:
Day/Date : Wednesday / June 26, 2024
Time : 15.47 – 16.14 Indonesia Western Standard Time
Venue : MNC Conference Hall - iNews Tower 3rd floor
MNC Center, Jl. Kebon Sirih Kav. 17 – 19, Central Jakarta 10340
B. The Meeting Agenda was as follows:
Approval to the Company’s capital increase for maximum of 8,606,815,670 (eight billion six hundred six million
eight hundred fifteen thousand six hundred seventy) shares through Capital Increase Without Pre-Emptive Rights
mechanism, according to the applicable laws and regulations in the capital market particularly the Regulation of
Indonesian Financial Service Authority No. 14/POJK.04/2019 dated April 29, 2019.
C. The Company’s Board of Commissioners and Board of Directors who attended the Meeting were:
BOARD OF COMMISSIONERS
President Commissioner/Independent Commissioner : Mr. Agung Firman Sampurna
Vice President Commissioner : Mr. Darma Putra
BOARD OF DIRECTORS
Vice President Director : Mrs. Susanty Tjandra Sanusi
Director : Mrs. Tien
Director : Mrs. Natalia Purnama
Director : Mr. Henry Suparman
Director : Mrs. Santi Paramita
D. The Meeting was attended by independent shareholders and/or their authorized proxies representing
41,148,318,740 shares with valid voting rights or equivalent to 71.350% of a total of 57,671,323,032 independent
shares with valid voting rights.
E. The opportunity to raise questions and/or to give opinions in relation to the Meeting Agenda was given in the
Meeting to the shareholders and/or their authorized proxies, and there were 2 (two) shareholders who raised
questions and/or give opinions.
F. The resolution mechanism in the Meeting was as follows:
Resolutions of the Meeting were resolved in an amicable deliberation manner. In the event that the Meeting cannot
reach an amicable resolution, the resolution would be resolved by way of voting.
G. The results of the resolutions:
Agree Disagree Abstain
41,016,045,200 shares 30,473,540 shares 101,800,000 shares
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H. The Summary of the Meeting Resolutions was as follows:
1. Approved to increase the Company’s capital through the mechanism of Capital Increase without Pre-Emptive
Rights by the issuance for a maximum of 10% of paid-up capital or a maximum of 8,606,815,670 (eight billion six
hundred six million eight hundred fifteen thousand six hundred seventy) shares each with a nominal value of Rp100
(one hundred Rupiah) per share according to the applicable laws and regulations in the capital market,
particularly the Regulation of Indonesian Financial Service Authority No. 32/POJK.04/2015 dated December 16,
2015 concerning Public Company Capital Increase with Pre-Emptive Rights as amended by the Regulation of
Indonesian Financial Service Authority No. 14/POJK.04/2019 dated April 29, 2019.
2. Approved the granting of authority and power of attorney to the Company’s Board of Commissioners to issue
new shares of the Company as the implementation of the Capital Increase Without Pre-emptive Rights.
3. Approved the granting of authority and power of attorney to the Company’s Board of Directors with the approval
of the Company’s Board of Commissioners to conduct all necessary actions in connection to the above
mentioned Capital Increase without Pre-Emptive Rights, including but not limited to determine the number of
shares and the exercise price of the Capital Increase without Pre-Emptive Rights which deemed appropriate by
the Board of Directors, the adjustment of the number of shares and the exercise price in the event that the
Company conducts a corporate action which may result in changes of the share’s par value, adjustment use of
funds, to make and/or request to be made all documents, deeds related to the capital increase and requesting
the approval and/or provide report and to conduct necessary registration to the authorized official relating to
the Capital Increase without Pre- Emptive Rights, one thing and another without any exception with due regard
to the prevailing laws, including capital market regulations.
Furthermore, the Meeting has approved to grant the authority and power of attorney with the right of substitution to
the Company’s Board of Directors to perform all necessary actions in connection with these Meeting Resolutions
including but not limited to make or request to be made and to sign all the deeds in relation to the Meeting Resolutions.
Jakarta, June 28, 2024
PT MNC ASIA HOLDING TBK
DIREKSI
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Agung Firman Sampurna Vice
· Commissioner
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Darma Putra BOARD OF DIRECTORS Vice
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Susanty Tjandra Sanusi
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Santi Paramita D. The Meeting
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12 Sep 2026 23:01
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