16 May 2019 - Announcement of the General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
PT MEDIA NUSANTARA CITRA Tbk
(the “Company”)
ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY
It is hereby announced to the Shareholders of the Company that PT Media Nusantara Citra Tbk will hold Annual General Meeting of Shareholders for the year ending 2018 and Extraordinary General Meeting of Shareholders (the “Meeting”) on Monday, June 24th, 2019.
Pursuant to the provisions of Article 10 paragraph 3 letter c of the Company's Articles of Association, the meeting invitation to the Shareholders will be published on Friday, May 31th, 2019 through at least 1 (one) Indonesian daily newspaper distributed nationwide, the Indonesia Stock Exchange’s website, and the Company's website.
The Shareholders who are entitled to attend or be represented in the Meeting are the Shareholders whose names are recorded in the Company’s Shareholders Register on Wednesday, May 29th, 2019 by 4.00 p.m. Indonesian Western Standard Time.
Any proposal from the Shareholders will only be inserted in the Agenda of the Meeting if it is in compliance to the requirements as stipulated in Article 10 paragraph 5 of the Company’s Article of Association and the proposal and its explanation should be received by the Company’s Board of Directors on Friday, May 24th, 2019.
Pursuant to the provisions of Article 10 paragraph 3 letter c of the Company's Articles of Association, the meeting invitation to the Shareholders will be published on Friday, May 31th, 2019 through at least 1 (one) Indonesian daily newspaper distributed nationwide, the Indonesia Stock Exchange’s website, and the Company's website.
The Shareholders who are entitled to attend or be represented in the Meeting are the Shareholders whose names are recorded in the Company’s Shareholders Register on Wednesday, May 29th, 2019 by 4.00 p.m. Indonesian Western Standard Time.
Any proposal from the Shareholders will only be inserted in the Agenda of the Meeting if it is in compliance to the requirements as stipulated in Article 10 paragraph 5 of the Company’s Article of Association and the proposal and its explanation should be received by the Company’s Board of Directors on Friday, May 24th, 2019.
Jakarta, May 16, 2019
The Board of Directors
