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Nomor Surat 025-BEI/MNC-CS/INT/V/2024
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Bursa Efek Indonesia www.idx.co.id 31 Mei 2024
Website Penyedia e-RUPS easy.KSEI 31 Mei 2024
Website Perusahaan mnc.co.id 31 Mei 2024
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 31-05-2024 18:50
Lampiran 1. Bukti Tayang Iklan - Pemanggilan MNCN.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. 025-BEI/MNC-CS/INT/V/2024
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Website Bursa Efek Indonesia www.idx.co.id 31 May 2024
Website Penyedia e-RUPS easy.KSEI 31 May 2024
Website Perusahaan mnc.co.id 31 May 2024
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 31-05-2024 18:50
Attachment 1. Bukti Tayang Iklan - Pemanggilan MNCN.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 5 people and organisations named in the text · linked when the evidence is strong
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A. Asri
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Cahyarina A. Asri
· Corporate Secretary
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