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20240626_BHIT_Laporan Informasi dan Fakta Material_31675674_lamp1.pdf
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Results of the AGMS & EGMS of PT MNC Asia Holding Tbk
Jakarta, June 26, 2024 – Today, PT MNC Asia Holding Tbk (the Company or IDX: BHIT) held an Annual General
Meeting of Shareholders (AGMS) to accept and approve the Annual Report of the Board of Directors, including
the Company's Sustainability Report and the Supervisory Duties Report of the Board of Commissioners for the
Financial Year ended on December 31, 2023. The AGMS also approved and ratified the Company's Financial
Statements for the Financial Year ended on December 31, 2023.
The Company recorded a net revenue of Rp15.66 trillion throughout 2023. The main contributors to the
Company's revenue came from media, accounting for 62.1% of the total consolidated revenue, or Rp9.73 trillion,
followed by financial institutions at 18.5%, amounting to Rp2.90 trillion. Mining and other revenues each
contributed 13.9% and 5.5%, respectively. In 2023, the Company generated an EBITDA of Rp4.15 trillion, with a
net profit of Rp1.23 trillion.
The Company's balance sheet remained stable with total assets amounting to Rp70.41 trillion as of the end of
2023, marking a 1.9% year-on-year (yoy) growth. Total liabilities stood at Rp29.03 trillion in 2023, while total
equity as of December 31, 2023 increased by 4.9% yoy to Rp41.38 trillion compared to the previous year.
In addition, BHIT’s AGMS has also accepted the resignation of Mr. Jiohan Sebastian from his role as the Director.
Thus, the composition of the Company’s Board of Commissioners and the Board of Directors are as follows:
Board of Commissioners Board of Directors
President Commissioner President Director : Hary Tanoesoedibjo
Agung Firman Sampurna
(Independent) : Vice President Director : Susanty Tjandra Sanusi
Vice President Director : Tien
Darma Putra
Commissioner : Director : Natalia Purnama
Commissioner : Liliana Tanaja Tanoesoedibjo Director : Henry Suparman
Commissioner : Valencia Herliani Tanoesoedibjo Director : Mashudi Hamka
Independent Commissioner : Herbert Parulian Sitohang Director : Santi Paramita
PT MNC Asia Holding Tbk (IDX: BHIT) 1
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After conducting the AGMS, the Company held an Extraordinary General Meeting of Shareholders (EGMS) to
approve the Capital Increase without Pre-emptive Rights of up to 10% of the paid-up capital, in accordance with
capital market regulations, particularly POJK No. 14/POJK.04/2019.
For further information, please contact: PT MNC Asia Holding Tbk
Natassha Yunita – Head of Investor Relations MNC Bank Tower, 21/F, MNC Center
natassha.yunita@mncgroup.com Jl. Kebon Sirih Kav 21-27, Menteng
ir.bhit@mncgroup.com Central Jakarta 10340, Indonesia
Phone : +6221 2970 9700
www.mncgroup.com
DISCLAIMER
By accepting this Press Release, you agree to be bound by the restrictions set out below. Any failure to comply with these
restrictions may constitute a violation of applicable securities laws.
The information and opinions contained in this Press Release have not been independently verified, and no representation
or warranty, expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness
or correctness of, the information or opinions contained herein. It is not the intention to provide, and you may not rely on
this Press Release as providing, a complete or comprehensive analysis of the condition (financial or other), earnings,
business affairs, business prospects, properties or results of operations of The Company or its subsidiaries. The information
and opinions contained in this Press Release are provided as at the date of this presentation and are subject to change
without notice. Neither The Company (including any of its affiliates, advisors and representatives) nor the underwriters
(including any of their respective affiliates, advisors or representatives) shall have any responsibility or liability whatsoever
(in negligence or otherwise) for the accuracy or completeness of, or any errors or omissions in, any information or opinions
contained herein nor for any loss howsoever arising from any use of this Press Release.
In addition, the information contained in this Press Release contains projections and forward-looking statements that
reflect The Company's current views with respect to future events and financial performance. These views are based on a
number of estimates and current assumptions which are subject to business, economic and competitive uncertainties and
contingencies as well as various risks and these may change over time and in many cases are outside the control of The
Company and its directors. No assurance can be given that future events will occur, that projections will be achieved, or
that The Company's assumptions are correct. Actual results may differ materially from those forecasts and projected.
This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or
subscribe for any securities and no part of it shall form the basis of or be relied upon in connection with any contract,
commitment or investment decision in relation thereto.
PT MNC Asia Holding Tbk (IDX: BHIT) 2
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Jiohan Sebastian
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Susanty Tjandra Sanusi
· President Director
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Herbert Parulian Sitohang
· Commissioner
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