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 (“Shareholders”) that the Company will convene the Annual General Meeting of Shareholders for the Financial Year of 2022 and the Extraordinary General Meeting of Shareholders (“Meeting”) on Tuesday, June 27th, 2023.
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 Genera 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 (www.mnc.co.id) and the System Provider for Electronic General Meeting’s website (“eASY.KSEI”) on Monday, June 5th, 2023.
Only Shareholders whose names are legally registered in the Company’s Shareholders Register by Wednesday, May 31st, 2023 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 Monday, May 29th, 2023.
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 Monday, June 26th, 2023 by 12.00 p.m. WIB.
Jakarta, May 19th, 2023
PT Media Nusantara Citra Tbk
The Board of Directors