CORPORATE ANNOUNCEMENT

Monday, 23 April 2018 19:59 wib
Announcement of the General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

PT. MEDIA NUSANTARA CITRA Tbk
(“Company”)

 

ANNOUNCEMENT

TO SHAREHOLDERS

 

We hereby notify to the shareholders of the Company that the Company will hold a General Meeting of Shareholders and Extraordinary General Meeting of Shareholders ("Meeting") on Wednesday, May 30, 2018.

In accordance with the provisions of Article 10 paragraph 3 letter c of the Articles of Association, the calling for the meeting will be held on May 8, 2018 through at least 1 (one) Indonesian language daily newspaper with national circulation, the website of Stock Exchange and the Company's website.

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 7, 2018 to 04:00 PM.

Each shareholder proposals will be included in the agenda of the Meeting if it meets the requirements of Article 10 paragraph 5 of the Articles of Association of the Company and must be received by the Board of Directors before April 30, 2018.


Jakarta, April 23, 2018
Board of Directors