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No Surat 037-OJK/MCOM-CS/INT/VI/2025
Nama Perusahaan PT Global Mediacom Tbk
Kode Emiten BMTR
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 026-OJK/MCOM-CS/INT/V/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3, Jalan Kebon Sirih
diumumkan dan sesuai iklan) No. 17-19, Jakarta Pusat, 10340.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Global Mediacom Tbk
Christophorus Taufik Siswandi
Corporate Secretary
PT Global Mediacom Tbk
Nama Pengirim Christophorus Taufik Siswandi
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2025
Lampiran 1. MCOM-RALAT Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Global Mediacom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Mediacom Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 037-OJK/MCOM-CS/INT/VI/2025
Issuer Name PT Global Mediacom Tbk
Issuer Code BMTR
Attchment 1
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.026-OJK/MCOM-CS/INT/V/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 13:30
Location : iNews Tower Lantai 3, Jalan Kebon Sirih
No. 17-19, Jakarta Pusat, 10340.
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Global Mediacom Tbk
Christophorus Taufik Siswandi
Corporate Secretary
PT Global Mediacom Tbk
Sender Name Christophorus Taufik Siswandi
Function Corporate Secretary
Date and Time 03-06-2025
Attachment 1. MCOM-RALAT Pengumuman RUPST 2024.pdf
This is an official document of PT Global Mediacom Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Mediacom Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christophorus Taufik Siswandi
· Corporate Secretary
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