rules css:
1 of 14
1 of 13

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT MAHAKA MEDIA Tbk.

SELASA, 16 APRIL 2019

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

AND

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

PT MAHAKA MEDIA Tbk. ("Company")

 

 

 

 

It is hereby notified to the Company's Shareholders that the Company will hold the Annual General Meeting of Shareholders ("Annual GMS") and the Extraordinary General Meeting of Shareholders ("Extraordinary GMS") on Friday, May 24, 2019.

 

 

In accordance with the provisions of Article 13 paragraph 3 of the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 concerning the Plan and Implementation of the General Meeting of Shareholders of the Public Company ("POJK No. 32/2014"), then the call for the Annual GMS and Extraordinary GMS will be conducted by placing advertisements on 1 (one) newspaper Indonesian-language daily with national circulation and the Company's website (www.mahakamedia.com) and the Indonesia Stock Exchange website ("IDX") on Tuesday, April 16, 2019.

 

 

 

Those who are entitled to attend or be represented in the Annual GMS and the Extraordinary GMS are the Shareholders of the Company whose names are registered in the Register of Shareholders of the Company on April 30, 2019 until 16:00 WIB and the Owners of the Company's Shares in the securities sub account of PT . The Indonesian Central Securities Depository at the closing of the trading of the Company's shares on the Indonesia Stock Exchange on Tuesday, April 30, 2019.

 

 

 

In accordance with Article 12 POJK No. 32/2014, 1 (one) shareholder or more representing 1/20 (one twentyth) or more of the total shares that have been placed with legitimate voting rights to propose meeting agenda which must be submitted in writing to the Board of Directors of the Company and have to be received by the Board of Directors of the Company no later than 7 (seven) days before the date of of the Meeting accompanied by the reasons and agenda of the meeting proposed material, as well as fulfilling the applicable terms and conditions.

 

 

 

Jakarta, April 16, 2019

 

PT MAHAKA MEDIA Tbk.

 

Directors