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PT MNC DIGITAL ENTERTAINMENT Tbk PT MNC DIGITAL ENTERTAINMENT Tbk
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan It is hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene the
mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 (“Rapat”) pada hari Jumat, 26 Juni Annual General Meeting of Shareholders for the Financial Year of 2025 (the “Meeting”) on Friday, June 26th, 2026.
2026.
The Meeting will be held electronically pursuant to the Indonesia Financial Services Authority Regulation Number 14
Rapat akan diselenggarakan secara elektronik berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun Year 2025 on Implementation of Electronic General Meetings of Shareholders, General Meetings of Bondholders,
2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat Umum and General Meetings of Sukuk Holders (“OJK Regulation No.14/2025”), through Electronic General Meeting
Pemegang Sukuk Secara Elektronik (“POJK No.14/2025”) dengan menggunakan Sistem Penyelenggaraan Rapat System (“eASY.KSEI”) facility provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).
Umum Pemegang Saham secara Elektronik (“eASY.KSEI”) yang disediakan PT Kustodian Sentral Efek Indonesia
(“KSEI”).
Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation Number
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders for Public Company
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), Pasal (“OJK Regulation No. 15/2020”), Article 24 paragraph (1) OJK Regulation No.14/2025, and Article 10 paragraph
24 ayat (1) POJK No.14/2025, dan Pasal 10 ayat (18) Anggaran Dasar Perseroan Nomor 23 tanggal 8 April 2026 (18) of the Company’s Articles of Association Number 23 dated April 8th, 2026 (“Articles of Association”), the
(“Anggaran Dasar”), pemanggilan untuk Rapat kepada Pemegang Saham (“Pemanggilan Rapat”) akan meeting invitation to the Shareholders (the “Meeting Invitation”) will be published in Indonesia Stock Exchange’s
diumumkan melalui situs Web Bursa Efek Infonesia (www.idx.co.id), situs web Perseroan (www.mncdigital.com) dan website (www.idx.co.id), the Company’s website (www.mncdigital.com) and (“eASY.KSEI”) website on Thursday,
situs web eASY.KSEI, pada hari Kamis, 4 Juni 2026. June 4th, 2026.
Yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam Daftar Only Shareholders whose names are legally registered in the Company’s Shareholders Register by Wednesday,
Pemegang Saham Perseroan sampai dengan hari Rabu, 3 Juni 2026 pukul 16.00 Waktu Indonesia Barat (WIB), June 3rd, 2026 at 04.00 p.m. Western Indonesia Time (WIB), or represented by their legitimate proxies, are eligible
atau diwakili oleh kuasa mereka yang sah. to attend the Meeting.
Setiap usulan Pemegang Saham akan dimasukan dalam mata acara Rapat apabila memenuhi persyaratan dalam Any proposal from the Shareholders will only be added in the Agenda of the Meeting if it is in compliance to the
ketentuan Pasal 10 ayat (7) huruf (a), (b) dan (c) Anggaran Dasar dan Pasal 16 POJK No. 15/2020, serta harus telah requirements as stipulated in Article 10 paragraph (7) letter (a), (b) and (c) of the Company’s Articles of Association
diterima Direksi Perseroan melalui surat tercatat disertai dengan alasannya selambat–lambatnya 7 (tujuh) hari and by considering Article 16 OJK Regulation No. 15/2020, the proposal(s) and its explanation should be received by
kalender sebelum tanggal Pemanggilan Rapat atau pada hari Kamis, 28 Mei 2026. the Company’s Board of Directors in writing no later than 7 (seven) calendar days before the Meeting Invitation date
or on Thursday, May 28th, 2026.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Sehubungan dengan pelaksaaan Rapat yang dilakukan secara elektronik dan memperhatikan ketentuan Pasal 24 The Meeting will be held electronically and pursuant to Article 24 paragraph (4) OJK Regulation No. 14/2025, The
ayat (4) POJK No.14/2025, Perseroan menghimbau Pemegang Saham untuk hadir secara elektronik atau Company urges the Shareholders to attend the Meeting through electronic or give electronic power of attorney and
memberikan kuasa dan suaranya secara elektronik dalam Rapat melalui fasilitas eASY.KSEI. Fasilitas pemberian votes through eASY.KSEI. The electronic power of attorney facility is available for the eligible Shareholders to attend
kuasa secara elektronik tersebut tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal the Meeting as of the date of the the Meeting Invitation until 1 (one) working day prior to the date of the Meeting on
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Kamis, 25 Thursday, June 25th, 2026 by 12.00 p.m. WIB.
Juni 2026 sampai dengan pukul 12.00 WIB.
Jakarta, 20 Mei 2026
PT MNC DIGITAL ENTERTAINMENT Tbk Jakarta, May 20th, 2026
Direksi PT MNC DIGITAL ENTERTAINMENT Tbk
The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-26',
'meeting_type': 'AGM'}