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PT MNC KAPITAL INDONESIA TBK PT MNC KAPITAL INDONESIA TBK
("Perseroan") (the “Company”)
Berkedudukan di Jakarta Pusat in Central Jakarta
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada Pemegang Saham It is hereby announced to the Shareholders of the Company
Perseroan bahwa Perseroan akan mengadakan Rapat that the Company will convene the Annual General Meeting
Umum Pemegang Saham Tahunan dan Rapat Umum of Shareholders and the Extraordinary General Meeting of
Pemegang Saham Luar Biasa (“Rapat”) secara elektronik, Shareholders (the “Meeting”) electronically, on Thursday,
pada hari Kamis, 25 Juni 2026. June 25, 2026.
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan In accordance with the provisions of the Financial Services
No.15/POJK.04/2020 tentang Rencana dan Authority Regulation No.15/POJK.04/2020 regarding
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Holding General Meeting of Shareholders of a
Perusahaan Terbuka (“POJK No. 15/2020”), Peraturan Public Company (“OJK Regulation No. 15/2020”), Financial
Otoritas Jasa Keuangan No. 14 Tahun 2025 tentang Services Authority Regulation No. 14 of 2025 concerning
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum the Implementation of General Meetings of Shareholders,
Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk General Meetings of Bondholders, and General Meetings of
Secara Elektronik (“POJK No. 14/2025”), dan Anggaran Sukuk Holders Electronically (“OJK Regulation No.
Dasar Perseroan, dengan ini disampaikan: 14/2025”) and the Company’s Article of Association, it is
hereby announced:
1. Pemanggilan untuk Rapat tersebut kepada Pemegang 1. The meeting invitation to the Shareholders (the
Saham (“Pemanggilan Rapat”) akan diumumkan “Meeting Invitation”) will be published in Indonesian
melalui situs web Bursa Efek Indonesia, situs web Stock Exchange’s website, the Company’s website, and
Perseroan dan situs web eASY.KSEI pada hari Rabu, 3 eASY.KSEI website on Wednesday, June 3, 2026.
Juni 2026.
2. Hanya Pemegang Saham yang namanya tercatat 2. Only Shareholders whose names are recorded in the
dengan sah dalam Daftar Pemegang Saham Perseroan Company’s Shareholder Register on Tuesday, June 2,
pada hari Selasa, 2 Juni 2026 sampai dengan pukul 2026, by 4.00 p.m. Western Indonesia Time, are
16.00 Waktu Indonesia Barat, yang secara elektronik electronically entitled to attend or be represented at the
berhak hadir atau diwakili dalam Rapat, melalui Sistem Meeting via the Electronic General Meeting System (e-
Rapat Umum Pemegang Saham Elektronik (e-RUPS) RUPS) through the link https://akses.ksei.co.id/egken/
dengan tautan https://akses.ksei.co.id/egken/ (menu (eASY.KSEI menu) provided by PT Kustodian Sentral Efek
eASY.KSEI), yang disediakan oleh PT Kustodian Sentral Indonesia (“KSEI”).
Efek Indonesia (“KSEI”).
3. Setiap usulan dari Pemegang Saham dapat dimasukkan 3. Any proposal from the Shareholders will be added in the
dalam mata acara Rapat, apabila memenuhi agenda of the Meeting if such proposal meets the
persyaratan dalam Pasal 10 ayat 6 Anggaran Dasar requirements as stipulated in Article 10 paragraph 6 of
Perseroan dan Pasal 16 POJK No.15/2020 serta harus the Company’s Article of Association and Article 16 of
telah diterima Direksi Perseroan secara tertulis dengan OJK Regulation No. 15/2020, made by the Shareholders
alasannya selambat-lambatnya 7 (tujuh) hari kalender in writing with its explanation enclosed which should be
sebelum tanggal Pemanggilan Rapat atau pada hari received by the Company’s Board of Directors no later
Selasa, 26 Mei 2026. than 7 (seven) calendar days prior to the Meeting
Invitation’s date or on Tuesday, May 26, 2026.
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Informasi Tambahan Bagi Pemegang Saham Additional Information For Shareholders
1. Untuk Rapat yang dihadiri oleh Pemegang Saham 1. For the Meeting attended by Independent Shareholders,
Independen, maka: then:
- Apabila kuorum kehadiran Pemegang Saham - If the required attendance quorum of Independent
Independen yang disyaratkan tidak diperoleh dalam Shareholders is not achieved at the Meeting
Rapat secara elektronik, Perseroan berencana akan electronically, the Company plans to convene the next
menyelenggarakan Rapat berikutnya. Meeting.
- Mekanisme, kuorum kehadiran dan kuorum - The mechanism, attendance quorum and resolution
keputusan sebagaimana yang disyaratkan dalam quorum as required of each Meeting attended by
setiap Rapat yang dihadiri oleh Pemegang Saham Independent Shareholders shall be implemented in
Independen akan dilaksanakan sesuai ketentuan accordance with the provisions of OJK Regulation No.
dalam POJK No. 15/2020. 15/2020.
2. Dengan memperhatikan ketentuan POJK No. 15/2020, 2. In accordance with OJK Regulation No. 15/2020, POJK
POJK No. 14/2025, serta Peraturan Kustodian Sentral No. 14/2025, and Indonesia Central Securities
Efek Indonesia Nomor XI-B tentang Tata Cara Depository Regulation No. XI-B concerning the
Pelaksanaan Rapat Umum Pemegang Saham Secara Procedures for the Implementation of Electronic General
Elektronik yang Disertai dengan Pemberian Suara Meetings of Shareholders Accompanied by Voting
melalui eASY.KSEI, Perseroan menghimbau kepada through eASY.KSEI. the Company suggests to the
Pemegang Saham untuk menghadiri Rapat secara Shareholders participate in the Meeting electronically or
elektronik dan/atau memberikan kuasa secara to grant power of attorney electronically (e-Proxy)
elektronik (e-Proxy) melalui fasilitas Sistem Rapat Umum through the facility of the Electronic General Meeting
Pemegang Saham Elektronik (eASY.KSEI) yang disediakan System (eASY.KSEI) provided by KSEI, as one mechanism
oleh KSEI, sebagai salah satu mekanisme pemberian to give power of attorney in the Meeting. This e-Proxy
kuasa dalam proses penyelenggaraan Rapat. Fasilitas e- facility will be available for the Shareholders who are
Proxy ini akan tersedia bagi Pemegang Saham yang entitled to attend the Meeting starting from the date of
berhak untuk hadir dalam Rapat sejak tanggal the Meeting Invitation until 1 (one) working day before
Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum the date of the Meeting or on Wednesday, June 24,
tanggal penyelenggaraan Rapat yaitu Rabu, 24 Juni 2026.
2026.
Jakarta, 19 Mei 2026 Jakarta, May 19, 2026
PT MNC KAPITAL INDONESIA TBK PT MNC KAPITAL INDONESIA TBK
DIREKSI THE BOARD OF DIRECTORS
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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PT Kustodian Sentral
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-25',
'meeting_type': 'EGM'}