Announcement of Schedule Change Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
PT MEDIA NUSANTARA CITRA Tbk
(“the Company”)
ANNOUNCEMENT OF SCHEDULE CHANGE
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Company’s Shareholders are hereby notified that the Company changes schedules relating to an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders (the “Meeting”).
The Meeting date is changed from Wednesday, 29 July 2020 to Wednesday, 26 August 2020
In accordance with Article 52 paragraph (1) of Regulation of the Financial Services Authority Number 15/POJK.04/2020 regarding Plan and Implementation of Shareholders’ General Meeting of the Open Company (“POJK No. 15/2020”) and Article 10 paragraph 3 letter c of the Articles of Association of the Company, an invitation of the Meeting to Shareholders will be made in 1 (one) national daily newspaper in Bahasa Indonesia, website of the Indonesia Stock Exchange, website of the Company, and website of the provider of electronic system of general meeting of shareholders (“Meeting Invitation”), that is initially scheduled on Tuesday, 7 July 2020 to Tuesday, 4 August 2020
Those who are eligible to attend or be represented in the Meeting are the Company’s Shareholders whose names are legally registered in the Company’s List of Shareholders on Monday, 3 August 2020 at 16:00 Western Indonesian Time or their lawful proxies.
Any proposal from the Company’s Shareholders can be added to the agenda of the Meeting if it meets requirement of Article 16 of POJK No. 15/2020 and Article 13 paragraph 4 of the Articles of Association of the Company, and also must be received by the Board of Directors of the Company through a registered letter together with materials and reason no later than 7 (seven) calendar days prior to the Meeting Invitation, or on Tuesday, 28 July 2020.
Additional Information for Shareholders
Considering the Status of Certain Emergency Conditions Due To Corona Virus Disease stipulated by the Government, pursuant to Article 28 paragraph (2) of the Financial Services Authority Regulation No. 15 /POJK.04/2020, the Company suggest the Shareholders to grant the power of attorney through the KSEI General Electronic Meeting ("EASY.KSEI") facility provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), as a provider of electronic power suppliers ( "E-Proxy") in the process of holding a Meeting. This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation to no later than 1 (one) working day before the day of the Meeting on Wednesday, 25 August 2020 by 16:00 Western Indonesian Time or their lawful proxies.
Jakarta, 20 July 2020
PT Media Nusantara Citra Tbk
Board of Directors
