Date

Wednesday, August 26, 2020

Venue

MNC Conference Hall iNews Center, 3rd floor
Kebon Sirih st. No. 17-19
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGMS

1. Annual Report of Board of Directors of the financial year 2019.
2. Approval and ratification of the Financial Statements of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
3. Approval on the use of the company profit of the financial year 2019.
4. Change of the company management composition
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.

EGMS

1. The cancellation of the remaining implementation of the Management and Employee Stock Option Program (MESOP), which had been decided at the Extraordinary General Meeting of Shareholders (EGMS) of PT Media Nusantara Citra Tbk dated May 2, 2016, in which was stated in the Shareholders Decision Statement dated September 23, 2016 Number 57, and it was made before Aryanti Artisari, SH, MH, Notary in Jakarta.
2. Amendments to the company's Articles of Association