Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MEDIA NUSANTARA CITRA TBK
PT Media Nusantara Citra Tbk (“Perseroan”) dengan ini memberitahukan kepada para pemegang
saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan Tahun Buku 2025 (“Rapat”) secara elektronik pada hari Kamis, 25 Juni
2026.
Sesuai dengan ketentuan Pasal 10 ayat 17 Anggaran Dasar Perseroan, ketentuan Pasal 17 ayat (1) dan
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), serta
ketentuan Pasal 24 ayat (1) Peraturan Otoritas Jasa Keuangan No. 14 Tahun 2025 tentang Pelaksanaan
Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk
Secara Elektronik (“POJK No. 14/2025”), maka pemanggilan Rapat kepada Pemegang Saham
(“Pemanggilan Rapat”) akan dimuat pada situs web Perseroan (mnc.co.id), situs web Bursa Efek
Indonesia dan situs web PT Kustodian Sentral Efek Indonesia selaku penyedia Sistem Penyelenggaraan
Rapat Umum Pemegang Saham secara Elektronik (eASY.KSEI), pada hari Rabu, 03 Juni 2026.
Pemegang Saham yang berhak hadir atau diwakili serta memberikan suara dalam Rapat adalah
pemegang saham Perseroan yang namanya tercatat secara sah dalam Daftar Pemegang Saham
Perseroan pada 1 (satu) hari kerja sebelum Pemanggilan Rapat, yaitu pada hari Selasa, 02 Juni 2026
sampai dengan pukul 16.00 Waktu Indonesia Barat (WIB).
Sesuai dengan ketentuan Pasal 10 ayat 5 dan 6 Anggaran Dasar Perseroan dan Pasal 16 POJK No.
15/2020, 1 (satu) pemegang saham atau lebih yang mewakili paling sedikit 1/20 (satu per dua puluh)
dari jumlah seluruh saham dengan hak suara, dapat mengusulkan mata acara Rapat kepada Direksi
melalui surat tercatat. Usulan mata acara Rapat tersebut wajib disampaikan disertai alasan dan bahan
usulan mata acara Rapat, selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal Pemanggilan
Rapat, yaitu pada hari Selasa, 26 Mei 2026.
Berdasarkan Pasal 10 ayat 4 Anggaran Dasar Perseroan dan Pasal 24 ayat (4) POJK No. 14/2025, Rapat
akan dilaksanakan secara elektronik melalui fasilitas eASY.KSEI. Perseroan mengimbau kepada
seluruh Pemegang Saham untuk hadir secara elektronik atau dengan memberikan kuasanya secara
elektronik (e-Proxy) melalui eASY.KSEI. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak
untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum
penyelenggaraan Rapat, yaitu pada hari Rabu, 24 Juni 2026 sampai dengan pukul 12.00 WIB.
Jakarta, 19 Mei 2026
PT Media Nusantara Citra Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MEDIA NUSANTARA CITRA TBK
PT Media Nusantara Citra Tbk (“Company”) hereby announces to the shareholders of the Company
(“Shareholders”) that the Company will convene the Annual General Meeting of Shareholders for
the 2025 Financial Year (“Meeting”) electronically on Thursday, 25 June 2026.
Pursuant to Article 10 paragraph 17 of the Company's Articles of Association, Article 17 paragraph
(1) and Article 52 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of the General Meeting of Shareholders for Public Company
(“POJK No. 15/2020”) and Article 24 paragraph (1) of Financial Services Authority Regulation No. 14
Year 2025 regarding the Implementation of Electronic General Meetings of Shareholders, General
Meetings of Bondholders, and General Meetings of Sukuk Holders (“POJK No. 14/2025”), the notice
of the Meeting to Shareholders (“Meeting Notice”) will be published on the Company's website
(mnc.co.id), the website of the Indonesia Stock Exchange, and the website of PT Kustodian Sentral
Efek Indonesia as the provider of the Electronic General Meeting System (eASY.KSEI) on Wednesday,
03 June 2026.
Shareholders who are entitled to attend or be represented and cast votes at the Meeting are the
shareholders of the Company whose names are legally registered in the Company’s Register of
Shareholders 1 (one) business day prior to the Meeting Notice, namely on Tuesday, 02 June 2026,
no later than 4:00 p.m. Western Indonesian Time (WIB).
Pursuant to Article 10 paragraphs 5 and 6 of the Company’s Articles of Association and Article 16 of
POJK No. 15/2020, 1 (one) shareholder or more representing at least 1/20 (one-twentieth) of the
total shares with voting rights may propose an agenda item for the Meeting to the Board of Directors
by registered mail. Such proposed agenda item must be submitted together with the reasons and
supporting materials for the proposed agenda item no later than 7 (seven) calendar days prior to the
date of the Meeting Notice, namely on Tuesday, 26 May 2026.
Pursuant to Article 10 paragraph 4 of the Company’s Articles of Association and Article 24 paragraph
(4) of POJK No. 14/2025, the Meeting will be conducted electronically through the eASY.KSEI facility.
The Company encourages all Shareholders to attend the Meeting electronically or grant their proxies
electronically (e-Proxy) through eASY.KSEI. This e-Proxy facility will be available to Shareholders
entitled to attend the Meeting from the date of the Meeting Notice until 1 (one) business day prior
to the Meeting, namely on Wednesday, 24 June 2026, no later than 12:00 p.m. WIB.
Jakarta, 19 May 2026
PT Media Nusantara Citra Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
247 ms
12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-25',
'meeting_type': 'AGM'}