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20240521_MSKY_Pengumuman RUPS_31641449_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MNC SKY VISION Tbk
(“Perseroan”)
Dengan ini diberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan untuk Tahun
Buku 2023 (“Rapat”) pada hari Kamis, 27 Juni 2024.
Rapat akan diselenggarakan secara fisik dan elektronik berdasarkan Peraturan Otoritas Jasa Keuangan
No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik (“POJK No. 16/2020”) dengan PT Kustodian Sentral Efek Indonesia sebagai Penyedia
Sistem Penyelenggaraan Rapat Umum Pemegang Saham secara Elektronik.
Sesuai dengan ketentuan pada 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 pada Pasal 10
ayat 17 Anggaran Dasar Perseroan, pemanggilan Rapat kepada Pemegang Saham
(“Pemanggilan Rapat”) akan diumumkan melalui situs web Bursa Efek Indonesia, situs web Perseroan
(www.mncvision.id) dan situs web Penyedia Sistem Penyelenggaraan Rapat Umum Pemegang Saham
secara Elektronik (“eASY.KSEI”), pada hari Rabu, 5 Juni 2024.
Yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya tercatat secara sah dalam
Daftar Pemegang Saham Perseroan sampai dengan hari Selasa, 4 Juni 2024 pukul 16.00
Waktu Indonesia Barat (WIB), atau diwakili oleh kuasa mereka yang sah.
Setiap usulan dari Pemegang Saham dapat dimasukkan dalam mata acara Rapat apabila memenuhi
persyaratan dalam ketentuan Pasal 10 ayat 6 Anggaran Dasar dan Pasal 16
POJK No. 15/2020 serta harus telah diterima oleh Direksi Perseroan melalui surat tercatat disertai
dengan alasannya selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat atau pada
hari Rabu, 29 Mei 2024.
Informasi Tambahan bagi Pemegang Saham
Memperhatikan ketentuan Pasal 8 ayat (3) POJK No. 16/2020, Perseroan menghimbau kepada
Pemegang Saham untuk hadir secara elektronik atau memberikan kuasa secara elektronik (e-Proxy)
melalui eASY.KSEI. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam
Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan
Rapat, yaitu pada hari Rabu, 26 Juni 2024 sampai dengan pukul 12.00 WIB.
Jakarta, 21 Mei 2024
PT MNC SKY VISION Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MNC SKY VISION Tbk
(“Company”)
Hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will
convene the Annual General Meeting of Shareholders for the Financial Year of 2023 (the “Meeting”) on
Thursday, June 27th 2024.
The Meeting will be held physically and electronically pursuant to the Indonesia Financial Services
Authority Regulation No. 16/POJK.04/2020 regarding Implementation of Electronic General Meeting of
Shareholders of Public Companies (“POJK No. 16/2020”) with PT Kustodian Sentral Efek Indonesia as
the System Provider for Electronic General Meeting.
Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation Number
15/POJK.04/2020 regarding Plan and Implementation of the General Meeting of Shareholders for Public
Company (“POJK No. 15/2020”) and Article 10 paragraph 17 of the Company’s Articles of Association,
the invitation for the Meeting to the Shareholders (“Meeting Invitation”) will be announced on
the Indonesia Stock Exchange’s website, the Company's website (www.mncvision.id) and the System
Provider for Electronic General Meeting’s website (“eASY.KSEI”) on Wednesday, June 5th, 2024.
Only Shareholders whose names are legally registered in the Company’s Shareholders Register by
Tuesday, June 4th, 2024 at 4.00 p.m. Western Indonesia Time (WIB), or represented by their
legitimate proxies, are eligible to attend the Meeting.
Any proposal from the Shareholders will only be added in the agenda of the Meeting if it meets the
requirements stipulated in Article 10 paragraph 6 of the Article of Association and Article 16 of
POJK No. 15/2020, and such proposal must have been received by the Company’s Board of Directors
by registered mail no later than 7 (seven) days prior to the date of the Meeting Invitation or on
Wednesday, May 29th, 2024.
Additional Information for Shareholders
Pursuant to Article 8 paragraph (3) POJK No. 16/2020, the Company suggests that Shareholders attend
the Meeting electronically or give power of attorney through eASY.KSEI. This e-Proxy facility is available
for the eligible Shareholders to attend the Meeting from the date of the Meeting Invitation until 1 (one)
working day prior to the date of the Meeting, i.e. on Wednesday, June 26th, 2024 by 12.00 p.m. WIB.
Jakarta, May 21th, 2024
PT MNC SKY VISION Tbk
The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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