CORPORATE ANNOUNCEMENT

Friday, 05 May 2017 19:01 wib
Announcement of the General Meeting of Shareholders

 

PT MEDIA NUSANTARA CITRA Tbk
(“Company”)

Based in Jakarta

 

 

ANNOUNCEMENT OF

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

We hereby notify to the shareholders of the Company that the implementation plan of The Annual General Meeting of Shareholders (“Meeting”) which originally scheduled on Monday, May 29, 2017 is amended and rescheduled to Thursday, June 22, 2017.

The place, time and agendas of the Meeting will be submitted through the calling advertisement which will be announced in 1 (one) Indonesian language daily newspaper with national circulation, Indonesia Stock Exchange website and the Company's website on Wednesday, May 31, 2017. This schedule change has been reported by the Company to the Financial Services Authority by Letter dated May 5, 2017, 026-OJK / MNC-CS / INT / V / 2017.

Those who are entitled to attend or be represented at the Meeting are shareholders whose names are registered in the Register of Shareholders of the Company on May 30, 2017 to 04:00 PM.

Each shareholder proposals will be included in the agenda of the Meeting if it meets the requirements of the Articles of Association of the Company and must be received by the Board of Directors before May 24, 2017.

 

Jakarta, May 6, 2017
PT Media Nusantara Citra Tbk
Directors