PT MEDIA NUSANTARA CITRA Tbk
(“Company”)

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

It is hereby announced to the shareholders of the Company (“Shareholders”) that the Company will convene the Annual General Meeting of Shareholders for the Financial Year of 2023 (“Meeting”) on Monday, June 24th, 2024.

The meeting will be held physically and electronically pursuant to the Indonesia Financial Services Authority Regulation No. 16/POJK.04/2020 regarding Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK No. 16/2020”) with PT Kustodian Sentral Efek Indonesia as the System Provider for Electronic General Meeting.

Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Plan and Implementation of the General Meeting of Shareholders for Public Company (“POJK No. 15/2020”) and Article 10 paragraph 17 of the Company's Articles of Association, the invitation for the Meeting to the Shareholders (“Meeting Invitation”) will be announced on the Indonesia Stock Exchange’s website, the Company's website (mnc.co.id) and the System Provider for Electronic General Meeting’s website (“eASY.KSEI”) on Friday, May 31st, 2024.

Only Shareholders whose names are legally registered in the Company’s Shareholders Register by Thursday, May 30th, 2024 at 4.00 p.m. Western Indonesia Time (WIB), or represented by their legitimate proxies, are eligible to attend the Meeting.

Any proposal from the Shareholders will only be added in the agenda of the Meeting if it meets the requirements stipulated in Article 10 paragraph 6 of the Articles of Association and Article 16 of POJK No. 15/2020, and such proposal must have been received by the Company’s Board of Directors by registered mail no later than 7 (seven) calendar days prior to the date of the Meeting Invitation or on Friday, May 24th, 2024.

Additional Information for Shareholders
Pursuant to Article 8 paragraph (3) POJK No. 16/2020, the Company suggests that Shareholders attend the Meeting electronically or give an electronic power of attorney (e-Proxy) through eASY.KSEI. This e-Proxy facility is available for the eligible Shareholders to attend the Meeting from the date of the Meeting Invitation until 1 (one) working day prior to the date of the Meeting, i.e. on Friday, June 21st, 2024 by 12.00 p.m. WIB.
Jakarta, May 16th, 2024
PT Media Nusantara Citra Tbk
The Board of Directors