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Nomor Surat 023-BEI/MNC-CS/INT/V/2026
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Web Perseroan mnc.co.id 19 Mei 2026
Situs Web Bursa Efek Indoneia idx.co.id 19 Mei 2026
Situs Web KSEI (Penyedia
easy.ksei.co.id 19 Mei 2026
sistem e-RUPS)
Demikian untuk diketahui.
Hormat Kami,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Nama Pengirim Cahyarina A. Asri
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026 15:13
Lampiran 1. MNC_Bukti Iklan Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 023-BEI/MNC-CS/INT/V/2026
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Situs Web Perseroan mnc.co.id 19 May 2026
Situs Web Bursa Efek Indoneia idx.co.id 19 May 2026
Situs Web KSEI (Penyedia
easy.ksei.co.id 19 May 2026
sistem e-RUPS)
Thus to be informed accordingly.
Respectfully,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
Date and Time 19-05-2026 15:13
Attachment 1. MNC_Bukti Iklan Pengumuman RUPST 2025.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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A. Asri
p.1 ×2
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Cahyarina A. Asri
· Corporate Secretary
p.1 ×2
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