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PT MNC Energy Investments Tbk
Berkedudukan di Jakarta Pusat
(“Perseroan”)
PENGUMUMAN
Rapat Umum Pemegang Saham Tahunan
Dengan ini, diberitahukan kepada Pemegang Saham Perseroan bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Senin tanggal 22
Juni 2026.
Sesuai dengan ketentuan Pasal 17 dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No.15/2020”) dan ketentuan Pasal 12 ayat (5) (b)
Anggaran Dasar Perseroan, pemanggilan untuk Rapat tersebut kepada Pemegang Saham
(“Pemanggilan Rapat”) akan diumumkan melalui situs web Perseroan (www.mncenergy.com),
situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web eASY KSEI pada hari Jumat,
tanggal 29 Mei 2026.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Selasa,
tanggal 26 Mei 2026 sampai dengan penutupan jam perdagangan Bursa Efek Indonesia.
Setiap usulan dari Pemegang Saham Perseroan dapat dimasukkan dalam mata acara Rapat,
apabila memenuhi persyaratan dalam Pasal 12 ayat 8 Anggaran Dasar Perseroan dan Pasal
16 POJK No. 15/2020 serta harus telah diterima Direksi Perseroan melalui surat tercatat
disertai dengan alasan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal
Pemanggilan Rapat atau pada hari Jumat tanggal 22 Mei 2026.
Informasi Tambahan Bagi Pemegang Saham
Merujuk pada ketentuan Pasal 28 POJK No. 15/2020 dan Pasal 3 jo. Pasal 8 ayat 3 Peraturan
Otoritas Jasa Keuangan No 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara Elektronik, Perseroan menghimbau kepada Pemegang
Saham untuk memberikan kuasa secara elektronik (e-Proxy) melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentrak Efek
Indonesia, sebagai salah satu mekanisme pemberian kuasa dalam proses penyelenggaraan
Rapat. Fasilitas e-Proxy ini akan tersedia bagi Pemegang Saham yang berhak untuk hadir
dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum tanggal
penyelenggaraan Rapat yaitu Jumat tanggal 19 Juni 2026.
Jakarta, 13 Mei 2026
Direksi Perseroan
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PT MNC Energy Investments Tbk
Domiciled in Central Jakarta
(the “Company”)
ANNOUNCEMENT
Annual General Meeting of Shareholders
It is hereby announced to the Company’s Shareholders that the Company will convene an
Annual General Meeting of Shareholders (the “Meeting”) on Monday, June 22th 2026.
In compliance with the provisions of Article 17 and Article 52 paragraph (1) of Financial Services
Authority Regulation (“OJK Regulation”) No. 15/POJK.04/2020 concerning Planning and
Procedures for General Meeting of Shareholders of Public Companies (“OJK Regulation
No.15/2020”) and Article 12 paragraph (5) (b) of the Article of Association of the Company, the
Meeting invitation to the Shareholders (the “Meeting Invitation”) will be published in the
Company’s website (www.mncenergy.com), Indonesian Stock Exchange’s website
(www.idx.co.id), and eASY.KSEI website on Friday, May 29th 2026.
The Shareholders who are entitled to attend or represented in the Meeting are the Shareholders
whose names are recorded in the Company’s Shareholder Register as of Tuesday, May 26th
2026 until the closing of trading of hours of the Indonesia Stock Exchange.
Any proposal from the Shareholders will only be added in the agenda of the Meeting if such
proposal meets the requirements as stipulated in Article 12 paragraph 8 of the Company’s
Article of Association and Article 16 of OJK Regulation No.15/2020 and received by the
Company’s Board of Directors in writing equipped by the explanation of such proposal no later
than 7 (seven) days prior to the Meeting Invitation’s date or on Friday, May 22nd 2026.
Additional Information for Shareholders
According to the Provisions of Article 28 POJK Regulation No. 15/2020 and Article 3 jo. Article
8 paragraph 3 of the Financial Service Authority Regulation No. 16/POJK.04/2020 regarding
Implementation of Electronic General Meeting of Shareholders of Public Companies, the
Company suggest to the Shareholders to give power of attorney electronically (e-Proxy)
through the facility of the Electronic General Meeting System KSEI (eASY.KSEI) provided by
PT Kustodian Sentral Efek Indonesia, as one mechanism to give power of attorney in the
Meeting. This e-Proxy facility will be available for the Shareholders who are entitled to attend
the Meeting starting from the date of the Meeting Invitation until 1 (one) working day before the
date of the Meeting, or on Friday, June 19th 2026.
Jakarta, May 13th 2026
The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentrak Efek Indonesia
p.1
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
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PT Kustodian Sentral Efek Indonesia
p.2
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12 Sep 2026 19:25
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}