CORPORATE ANNOUNCEMENT

Monday, 07 May 2018 17:01 wib
Announcement of the Postponement of the General and Extraordinary General Meeting of Shareholders

PT. MEDIA NUSANTARA CITRA Tbk
(“Company”)

 

ANNOUNCEMENT

 

The Company's Board of Directors hereby announce to the shareholders of the Company that in relation to other matters, the Annual General Meeting of Shareholders (“AGM”) of the Fiscal Year 2017 and the Extraordinary General Meeting of Shareholders of the Company ("EGM") which was originally to be held on Wednesday, May 30, 2018, was postponed to the time that will be determined later.

In connection with the postponement, the notice for the AGM and EGM that has been advertised in the Koran SINDO newspaper on Monday, April 23, 2018 is deemed invalid and never done.


Jakarta, May 7, 2018
Board of Directors