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Nomor Surat 050-OJK/MVN-Corsec/IV/2024
Nama Perusahaan PT MNC Vision Networks Tbk.
Kode Emiten IPTV
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.mncvisionnetworks.com/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4.3 jam.
Daur Ulang Sampah 20 %.
Demikian untuk diketahui.
Hormat Kami,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Telepon : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Nama Pengirim Gadis Ratnasari J. Sjahrir
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:20
Lampiran 1. MVN - Cover Letter Tahun Buku 2023.pdf
2. MVN - Laporan Tahunan 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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Letter / Announcement No. 050-OJK/MVN-Corsec/IV/2024
Issuer Name PT MNC Vision Networks Tbk.
Issuer Code IPTV
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 31 May 2024
The information referred above has been published on the Company’s website https://www.mncvisionnetworks.com/
at 30 April 2024
Composition Ratio:
Board of Directors = 3 Woman : 5 Man.
Senior Management Level = 1 Woman : null Man.
Recycle 20%.
Thus to be informed accordingly.
Respectfully,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Phone : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Sender Name Gadis Ratnasari J. Sjahrir
Function Corporate Secretary
Date and Time 30-04-2024 18:20
Attachment 1. MVN - Cover Letter Tahun Buku 2023.pdf
2. MVN - Laporan Tahunan 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
p.1 ×6
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