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20240521_IPTV_Pengumuman RUPS_31641447_lamp1.pdf
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MNC VISION NETWORKS PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT MNC VISION NETWORKS 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.mncvisionnetworks.com) 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 Vision Networks Tbk Direksi
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& MNC VISION NETWORKS ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT MNC VISION NETWORKS 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 271" 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.mncvisionnetworks.com) and the System Provider for Electronic General Meeting's website (“eASY.KSEI”) on Wednesday, June 5'", 2024. Only Shareholders whose names are legally registered in the Company's Shareholders Register by Tuesday, June 4'", 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 reguirements 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. 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 26'", 2024 by 12.00 p.m. WIB. Jakarta, May 2151, 2024 PT MNC Vision Networks Tbk The Board of Directors
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