rules css:
1 of 14
1 of 13

ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT MAHAKA MEDIA Tbk.

RABU, 06 NOVEMBER 2019

ANNOUNCEMENT

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT MAHAKA MEDIA Tbk. ("Company")

 

 

The Company Shareholders are hereby notified that the Company will hold an Extraordinary General Meeting of Shareholders ("Extraordinary GMS") on Friday, December 13, 2019 in Jakarta.
 

In accordance with Article 13 paragraph 3 of the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 concerning Plans and Organizing of a Public Company Shareholders General Meeting ("POJK No. 32/2014"), then the summons for Extraordinary GMS will be made by placing advertisements in 1 (one) Indonesian language daily newspaper with national circulation and the Company's website (www.mahakamedia.com) and the website of the Indonesia Stock Exchange ("IDX") on Thursday, November 21, 2019.

 

Those entitled to attend or be represented at the Extraordinary General Meeting of Shareholders are the Company's Shareholders whose names are registered in the Register of Shareholders of the Company on Wednesday, November 20, 2019 up to 16.00 WIB and the Shareholders of the Company in the securities sub account of PT. Indonesian Central Securities Depository at the close of trading of the Company's shares on the Indonesia Stock Exchange on Wednesday, November 20, 2019.

 

In accordance with Article 12 POJK No. 32/2014, 1 (one) or more shareholders who represent 1/20 (one per twenty) or more of the total number of shares that have been placed with valid voting rights to propose meeting agenda items which must be submitted in writing to the Company's Directors and has been received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of the invitation to the Meeting, accompanied by the reasons and materials for the proposed agenda, and fulfilling the applicable terms and conditions.

 
 
Jakarta, November 6, 2019

PT MAHAKA MEDIA Tbk.

The Directors