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No Surat 061-OJK/MVN/CS/EXT/V/2024
Nama Perusahaan PT MNC Vision Networks Tbk.
Kode Emiten IPTV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 058/MVN-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 : 14:00
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,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
Nama Pengirim Gadis Ratnasari J. Sjahrir
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPST MVN 2023.pdf
Dokumen ini merupakan dokumen resmi PT MNC Vision Networks Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Vision Networks Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 061-OJK/MVN/CS/EXT/V/2024
Issuer Name PT MNC Vision Networks Tbk.
Issuer Code IPTV
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/MVN-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 : 14:00
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,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
Sender Name Gadis Ratnasari J. Sjahrir
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPST MVN 2023.pdf
This is an official document of PT MNC Vision Networks Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Vision Networks Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gadis Ratnasari J. Sjahrir
· Corporate Secretary
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