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ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT MAHAKA MEDIA Tbk. ("Company")

SENIN, 30 APRIL 2018

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MAHAKA MEDIA Tbk. ("Company")

 

 

It is hereby notified to the Shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders ('AGM') on Wednesday, June 6, 2018.

In accordance with the provisions of Article 13 paragraph 3 of the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 on the Plan and Implementation of the Company's Stockholders' General Meeting ("POJK No. 32/2014"), the call for the Annual General Meeting of Shareholders will be conducted by advertising in 1 (one) Indonesian language daily newspaper national circulation and the Company's website (www.mahakamedia.com) and the Indonesia Stock Exchange website ("IDX") on Tuesday, May 15, 2018.

Those entitled to attend or be represented in the Annual General Meeting of Shareholders are the Company's Shareholders whose names are recorded in the Company's Register of Shareholders on Monday, May 14, 2018 up to 16:00 Western Indonesia Time and the Share Owners of the Company in the sub-account of PT. Kustodian Sentral Efek Indonesia at the closing of the Company's share trading on the Indonesia Stock Exchange on Monday, May 14, 2018.

In accordance with Article 12 POJK No. 32/2014, 1 (one) shareholder or more representing 1/20 (one twentieth) or more of the total shares which have been placed with valid voting rights to propose the agenda of the meeting which must be submitted in writing to the Board of Directors of the Company and has been received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of the Meeting call accompanied by the reasons and materials of the proposed eye of the meeting, and meet the applicable terms and conditions.

 

 

Jakarta, April 30, 2018
PT MAHAKA MEDIA Tbk.

 


Board of Directors