ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MEDIA NUSANTARA CITRA Tbk
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
It is hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene the Annual General Meeting of Shareholders for the Financial Year of 2021 and the Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, July 27th, 2022.
Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation Number 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 Number 106 dated August 26th, 2020 (“Article of Association”), call for the Meeting to the Shareholders (“Meeting Invitation”) will be announced in the Indonesia Stock Exchange’s website, the Company's website (www.mnc.co.id) and the System Provider for Electronic General Meeting’s website (“eASY.KSEI”) on Tuesday, July 5th, 2022.
The eligible Shareholders to attend the Meeting are the Shareholders whose names are lawfully registered in the Company’s Shareholders Register by Monday, July 4th, 2022 at 4.00 p.m. Western Indonesia Time (WIB), or represented by their legitimate proxies.
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 Article 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 Tuesday, June 28th, 2022.
Additional Information for Shareholders
In compliance with Government regulations and policies related to the handling of the COVID-19 pandemic, the Company suggests to the Shareholders to give power of attorney through eASY. KSEI provided by PT Kustodian Sentral Efek Indonesia, as a mechanism to give an electronic power attorney (e-Proxy) for the Meeting. This e-Proxy facility is available for the eligible Shareholders to attend the Meeting as of the date of the Meeting Invitation until 1 (one) working day prior to the date of the Meeting, i.e. on Tuesday, July 26th, 2022 by 12.00 p.m. WIB.
Jakarta, June 20th, 2022
PT Media Nusantara Citra Tbk
The Board of Directors