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20240626_BHIT_Laporan Informasi dan Fakta Material_31675674.pdf
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Extracted text 4
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Nomor Surat 023/BHIT/CORSEC/VI/2024
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
Lampiran 2
Business Update PT MNC Asia Holding Tbk: Hasil RUPST & RUPSLB PT
Perihal
MNC Asia Holding Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MNC Asia Holding Tbk
Bidang Usaha Investment Company
Telepon 021-29709700
Faksimili 021-39836870
Alamat Surat Elektronik (email) corsec.mnc-corporation@mncgroup.com
Tanggal Kejadian 26 Juni 2024
Jenis Informasi atau Fakta Material Business Update PT MNC Asia Holding Tbk: Hasil RUPST &
RUPSLB PT MNC Asia Holding Tbk
Uraian Informasi atau Fakta Material Business Update PT MNC Asia Holding Tbk: Hasil RUPST &
RUPSLB PT MNC Asia Holding Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT MNC Asia Holding Tbk
Ria Budhiani
Corporate Secretary
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Nama Pengirim Ria Budhiani
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2024 18:18
Lampiran 1. PR_RUPST dan RUPSLB BHIT 2024_eng.pdf
2. PR_RUPST dan RUPSLB BHIT 2024_bhs.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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Letter / Announcement No. 023/BHIT/CORSEC/VI/2024
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
Attachment 2
Subject Business Update PT MNC Asia Holding Tbk: Results of the AGMS & EGMS of
PT MNC Asia Holding Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MNC Asia Holding Tbk
Business Activities Investment Company
Telephone 021-29709700
Faximile 021-39836870
Email Address corsec.mnc-corporation@mncgroup.com
Date of Event 26 June 2024
Business Update PT MNC Asia Holding Tbk: Results of the
Type of Material Information or Facts AGMS & EGMS of PT MNC Asia Holding Tbk
Description of Material Information or Business Update PT MNC Asia Holding Tbk: Results of the
Facts AGMS & EGMS of PT MNC Asia Holding Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT MNC Asia Holding Tbk
Ria Budhiani
Corporate Secretary
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Sender Name Ria Budhiani
Function Corporate Secretary
Date and Time 26-06-2024 18:18
Page 4
Attachment 1. PR_RUPST dan RUPSLB BHIT 2024_eng.pdf
2. PR_RUPST dan RUPSLB BHIT 2024_bhs.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Perihal MNC Asia Holding Tbk
p.1
unresolved
person
Ria Budhiani
· Nama Pengirim
p.1 ×2
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