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No Surat 037-OJK-BEI/MSKY-CS/EXT/V/2026
Nama Perusahaan MNC Sky Vision Tbk
Kode Emiten MSKY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 033-OJK/MSKY-CS/EXT/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 23 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MNC Vision Tower Lt. 16 Jl. Raya Panjang
diumumkan dan sesuai iklan) Z / III Green Garden, Kedoya Utara, Kebon
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Informasi Lain
Rapat akan diselenggarakan secara elektronik melalui Sistem Rapat Umum Pemegang Saham Elektronik (e-
RUPS) yang dikelola oleh PT Kustodian Sentral Efek Indonesia ("KSEI"), yaitu fasilitas Electronic General Meeting
System KSEI ("eASY.KSEI"), yang dihadiri secara fisik paling sedikit oleh (i) pimpinan Rapat; (ii) 1 (satu) orang
anggota Direksi dan/atau 1 (satu) orang anggota Dewan Komisaris Perseroan; dan (iii) profesi penunjang pasar
modal yang membantu pelaksanaan Rapat. Kehadiran pemegang saham Perseroan dalam Rapat dilakukan
sepenuhnya secara elektronik melalui eASY.KSEI.
Demikian untuk diketahui.
Hormat Kami,
MNC Sky Vision Tbk
Ray Rezky Prihatino
Corporate Secretary
MNC Sky Vision Tbk
Nama Pengirim Ray Rezky Prihatino
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. MSKY - Pengumuman RUPS Tahun Buku 2025.pdf
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Dokumen ini merupakan dokumen resmi MNC Sky Vision Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Sky Vision Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 037-OJK-BEI/MSKY-CS/EXT/V/2026
Issuer Name MNC Sky Vision Tbk
Issuer Code MSKY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033-OJK/MSKY-CS/EXT/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 23 June 2026 Time : 10:00
Location : MNC Vision Tower Lt. 16 Jl. Raya Panjang
Z / III Green Garden, Kedoya Utara, Kebon
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Other Information:
the Meeting shall be convened electronically through the Electronic General Meeting System (e-RUPS) operated by
PT Kustodian Sentral Efek Indonesia ("KSEI"), namely the Electronic General Meeting System KSEI facility
("eASY.KSEI"), and shall be attended physically by, at a minimum, (i) the chairperson of the Meeting; (ii) one (1)
member of the Board of Directors and/or one (1) member of the Board of Commissioners of the Company; and (iii)
the capital market supporting professionals assisting in the conduct of the Meeting. The attendance of the Company
s shareholders at the Meeting shall be conducted entirely by electronic means through eASY.KSEI.
Thus to be informed accordingly.
Respectfully,
MNC Sky Vision Tbk
Ray Rezky Prihatino
Corporate Secretary
MNC Sky Vision Tbk
Sender Name Ray Rezky Prihatino
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. MSKY - Pengumuman RUPS Tahun Buku 2025.pdf
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This is an official document of MNC Sky Vision Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Sky Vision Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Rezky Prihatino
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