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20240624_MNCN_Laporan Informasi dan Fakta Material_31674334.pdf
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Page 1
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Nomor Surat 032-BEI/MNC-CS/INT/VI/2024
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Investor Release: Hasil Rapat Umum Pemegang Saham Tahunan Tahun Buku
Perihal
2023 PT Media Nusantara Citra Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Media Nusantara Citra Tbk
Bidang Usaha Perdagangan umum, Pembangunan, Perindustrian, Pertanian,
Pengangkutan, Percetakan, Multimedia melalui perangkat
Telepon 021-3900885
Faksimili 021-3904965
Alamat Surat Elektronik (email) corsec.mncmedia@mncgroup.com
Tanggal Kejadian 24 Juni 2024
Jenis Informasi atau Fakta Material Investor Release: Hasil Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2023 PT Media Nusantara Citra Tbk
Uraian Informasi atau Fakta Material Sebagaimana terlampir.
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,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Nama Pengirim Cahyarina A. Asri
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 16:56
Lampiran 1. MNC_Investor Release Hasil RUPST TB 2023.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032-BEI/MNC-CS/INT/VI/2024
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Investor Release: The Result of Annual General Meeting of Shareholders for
the Financial Year 2023 PT Media Nusantara Citra Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Media Nusantara Citra Tbk
Business Activities Perdagangan umum, Pembangunan, Perindustrian, Pertanian,
Pengangkutan, Percetakan, Multimedia melalui perangkat
Telephone 021-3900885
Faximile 021-3904965
Email Address corsec.mncmedia@mncgroup.com
Date of Event 24 June 2024
Investor Release: The Result of Annual General Meeting of
Type of Material Information or Facts Shareholders for the Financial Year 2023 PT Media Nusantara
Citra Tbk
Description of Material Information or As attached.
Facts
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,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
Date and Time 24-06-2024 16:56
Page 4
Attachment 1. MNC_Investor Release Hasil RUPST TB 2023.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
A. Asri
p.1 ×2
unresolved
person
Cahyarina A. Asri
· Nama Pengirim
p.1 ×2
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12 Sep 2026 23:02
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