CORPORATE ANNOUNCEMENT

Wednesday, 31 May 2017 10:00 wib
Invitation of The Annual General Meeting of Shareholders

PT. MEDIA NUSANTARA CITRA Tbk
(“Company”)

 

INVITATION OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The Board of Directors hereby invites the shareholders of the Company to attend the General Meeting of Shareholders (“Meeting”) of the company on:

Day Thursday, June 22, 2017
Time : 02.00 PM
Place : Auditorium MNC Tower, Level B2, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340


With the agenda of the Meeting as follows:

  1. Annual Report of the Board of Directors for the year ended December 31, 2016. 
     
  2. Approval and ratification of the Company's Financial Statements for the Fiscal Year ended December 31, 2016 and to release the full responsibility to the Board of Commissioners and Board of Directors for the actions of supervision and maintenance in the Fiscal Year ended December 31, 2016 (acquit et de charge). 
     
  3. The approval of use of the advantages of the Company for the Fiscal Year ended December 31, 2016.
     
  4. The Changes in the organization structure of the Company.
    This agenda is to fulfill the provisions of Article 12 paragraph 2 letter d, Article 16 and Article 19 of the Articles of Association.
     
  5. The Appointment of Independent Public Accountant to audit the Fiscal Year of the Company which will end on December 31, 2017 and the granting of authority to the Board of Directors to determine the honorarium of the Independent Public Accountant, as well as other requirements such appointment. 


Note:

  1. The Company does not send a separate invitation letter to shareholders. This calling, in accordance with Article 13 paragraph 3 of the Articles of Association, is an official invitation for the shareholders.
     
  2. Those who are entitled to attend or be represented at the Meeting are legitimate shareholders whose names are listed in the Register of Shareholders on May 30, 2017 up to 04.00 PM.
     
    1. The shareholders who are not able to attend may be represented by proxy by bringing the valid letter of attorney as determined by the Board of Directors, with the provisions of members of the Board of Directors, members of the Board of Commissioners and employees of the Company shall act as the proxy of the Company's shareholders at the Meeting, but their vote are not valid in the voting. For shareholders whose address is listed overseas, the Power of Attorney must be legalized by a notary or a competent authority and local Indonesian Embassy.
    2. Proxy Form may be obtained on any business day at the Company’s Securities Administration Bureau, PT. BSR Indonesia, ITC Roxy Mas Complex Blok E1 No. 10-11, Jl. K.H. Hasyim Ashari, West Jakarta 10150, phone: (021) 6317828, fax: (021) 6317827.
    3. All the letter of attorney must be received by the Board of Directors of the Company at the address as stated in point 3b above, no later than three (3) business days prior to the date of the Meeting or on Sunday, June 19, 2017 to 04:00 PM.
       
  3. The shareholders or proxies who will attend the Meeting are kindly requested to bring and submit a photocopy of Collective Shares and copies of identity cards (KTP) or other identification to the registration officer of the Company, before entering the meeting room.
     
  4. For the shareholders of the Company as limited liability companies, cooperatives, foundations or pension funds, in order to bring a complete photocopy of the budget and the deed of appointment of the Board of Directors and the Board of Commissioners or the last board.
     
  5. Meeting materials are available for all shareholders from the date of calling until the date of the meeting held.
     
  6. To facilitate the smooth conduct of the Meeting, the shareholders or their proxies are kindly requested to attend the Meeting place 30 minutes before the meeting begins.

 


Jakarta, May 31 2017
Board of Directors