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No Surat 062-OJK/MSKY-CS/EXT/V/2024
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 : 059/MSKY-OJK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3 Jalan kebon Sirih No
diumumkan dan sesuai iklan) 17-19 Jakarta Pusat 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
MNC Sky Vision Tbk
Muharzi Hasril
Corporate Secretary
MNC Sky Vision Tbk
Nama Pengirim Muharzi Hasril
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPST MSKY 2023.pdf
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 062-OJK/MSKY-CS/EXT/V/2024
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.059/MSKY-OJK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 09:30
Location : iNews Tower Lantai 3 Jalan kebon Sirih No
17-19 Jakarta Pusat 10340
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
MNC Sky Vision Tbk
Muharzi Hasril
Corporate Secretary
MNC Sky Vision Tbk
Sender Name Muharzi Hasril
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPST MSKY 2023.pdf
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.
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