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20260521_BMTR_Pengumuman RUPS_32093243.pdf

RUPS notice Text extracted BMTR

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 No Surat                           030-OJK/MCOM-CS/INT/V/2026

 Nama Perusahaan                    PT Global Mediacom Tbk

 Kode Emiten                        BMTR

 Lampiran                           1

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : 027-OJK/MCOM-CS/INT/V/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                               :      31 Desember 2025
 Hari/Tanggal/Waktu                                          :      Senin, 29 Juni 2026       Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat               :      Jakarta Pusat dan secara elektronik melalui
 diumumkan dan sesuai iklan)                                        fasilitas eASY.KSEI
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :     04 Juni 2026
 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                  21-05-2026

 Lampiran                          1. MCOM_Pengumuman RUPST TB 2025.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                                  030-OJK/MCOM-CS/INT/V/2026

   Issuer Name                         PT Global Mediacom Tbk

   Issuer Code                         BMTR

   Attchment                           1

   Subject                             Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.027-OJK/MCOM-CS/INT/V/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                     :   31 December 2025
 Day/Date/Time                                                   :   Monday, 29 June 2026        Time : 10:00

 Location                                                        :   Jakarta Pusat dan secara elektronik melalui
                                                                     fasilitas eASY.KSEI
 Recording date of Shareholders which are entitled to            :   04 June 2026
 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                       21-05-2026

 Attachment                         1. MCOM_Pengumuman RUPST TB 2025.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.

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Published21 May 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Global Mediacom Tbk · Nama Perusahaan p.1 ×30
unresolved person Christophorus Taufik Siswandi · Corporate Secretary p.1 ×2

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