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20240625_BMTR_Laporan Informasi dan Fakta Material_31674816_lamp1.pdf
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PT GLOBAL MEDIACOM TBK
(BEI: “BMTR”)
Jakarta, Indonesia - 25 Juni 2024
PT GLOBAL MEDIACOM TBK
Rapat Umum Pemegang Saham Tahunan (RUPST)
PT Global Mediacom Tbk (“BMTR” atau “Perseroan”) menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (RUPST) tanggal 25 Juni 2024. RUPST telah menerima laporan tahunan Perusahaan dan menyetujui
laporan keuangannya untuk tahun buku yang berakhir pada tanggal 31 Desember 2023. RUPST juga memutuskan
untuk sisa keuntungan Perseroan dibukukan sebagai laba ditahan untuk meningkatkan permodalan dan
memperlancar ekspansi BMTR, sesuai dengan tren yang berkembang di industri media dan hiburan, khususnya
pada sektor digital.
Selain itu, tidak terdapat perubahan pada komposisi Dewan Komisaris dan Direksi sampai dengan ditutupnya
rapat. Oleh karena itu, komposisinya adalah sebagai berikut:
Dewan Komisaris
NO POSISI NAMA
1 Komisaris Utama Rosano Barack
2 Komisaris Independen Mohamed Idwan Ganie
3 Komisaris Independen Beti Puspitasari Santoso
Direksi
NO POSISI NAMA
1 Direktur Utama Hary Tanoesoedibjo
2 Direktur Syafril Nasution
3 Direktur Christophorus Taufik Siswandi
4 Direktur Indra Pudjiastuti
5 Direktur Ruby Panjaitan
RUPST menyetujui pemberian wewenang kepada Direksi Perseroan, dengan persetujuan Dewan Komisaris, untuk
menunjuk Akuntan Perusahaan Publik Independen untuk mengaudit buku-buku Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2024 serta memberikan wewenang dan kuasa penuh kepada Direksi
Perseroan untuk menetapkan honorarium dan persyaratan lainnya sehubungan dengan penunjukan Akuntan
Publik Independen tersebut.
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BMTR Menuntaskan Penawaran Obligasi dan Sukuk Senilai Rp1,3T
Perseroan berhasil menyelesaikan Penawaran Umum (“PUB”) Obligasi Berkelanjutan IV Global Mediacom Tahap
2 Tahun 2024 (Obligasi) dan Sukuk Ijarah Berkelanjutan IV Global Mediacom Tahap 2 Tahun 2024 (Sukuk) sebesar
Rp650 miliar untuk Obligasi dan Rp650 miliar untuk Sukuk. Kedua fasilitas ini memiliki tingkat bunga tetap
dengan tenor 370 hari, 3 tahun, dan 5 tahun. Pembayaran bunga akan dilakukan setiap 3 (tiga) bulan sesuai
ketentuan tanggal pembayaran masing-masing Bunga Obligasi.
Coupon Rate
Tenor Bunga
370 Days 8,75% p.a
3 Years 10,25% p.a
5 Years 11% p.a
Obligasi dan Sukuk ini telah mendapatkan peringkat idA+ (Single A Plus) dan idA+(sy) (Single A Plus Syariah) dari
PT Pemeringkat Efek Indonesia (Pefindo) dan juga didukung oleh penjamin emisi efek yang bereputasi baik
kredibilitas dan pengalaman yaitu MNC Sekuritas, Bahana Sekuritas, BRI Danareksa Sekuritas, RHB Sekuritas
Indonesia, KB Valbury Sekuritas, dan Korea Investment & Sekuritas Indonesia.
Selain itu, dana dari hasil obligasi dan sukuk ini akan digunakan untuk keperluan refinancing dan sisanya akan
digunakan sebagai modal kerja untuk membiayai lebih lanjut pengembangan dan perluasan usaha Perseroan.
For further information, please contact:
Investor Relations: PT GLOBAL MEDIACOM TBK
Luthan Fadel Putra MNC Tower, 29th floor
luthan.putra@mncgroup.com Jl. Kebon Sirih Kav 17 - 19
Jakarta 10340
Phone: 62-21 3913338
Fax : 62-21 3910454
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PT GLOBAL MEDIACOM TBK
(IDX: “BMTR”)
Jakarta, Indonesia - 25 June 2024
PT GLOBAL MEDIACOM TBK
Annual General Meeting of Shareholders (AGMS)
PT Global Mediacom Tbk (“BMTR” or “the Company”) held its Annual General Meeting of Shareholders (AGMS)
on the 25th of June 2024. The AGMS has accepted the Company’s annual report and approved its financial
statements for the fiscal year ended on 31 December 2023. The AGMS also decided to retain the Company's net
income to bolster capital and facilitate business expansion, in accordance with the evolving trends in the media
and entertainment industry, especially in the digital sector.
Additionally, there were no changes to the composition of Board of Commissioners and Directors as of the
conclusion of the AGMS. Therefore, the composition are as follows:
Board of Commissioners
NO POSITION NAME
1 President Commisionner Rosano Barack
2 Independent Commissioner Mohamed Idwan Ganie
3 Independent Commissioner Beti Puspitasari Santoso
Board of Directors
NO POSITION NAME
1 President Director Hary Tanoesoedibjo
2 Director Syafril Nasution
3 Director Christophorus Taufik Siswandi
4 Director Indra Pudjiastuti
5 Director Ruby Panjaitan
The AGMS also granted the Company's Directors, with the Board of Commissioner's approval, the right to hire an
Independent Public Company Accountant to audit the Company's books until December 31, 2024. Additionally,
the Directors have complete control to decide the honorarium and other needs pertaining to the appointment of
the Independent Public Accountant.
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BMTR Closed its Bond and Sukuk Offering in the Amount of Rp1.3T
The Company’s successfully closed its Public Offering ("PUB") of Shelf-Registered Bond IV Global Mediacom
Phase 2 2024 (Bond) and Shelf-Registered Sukuk Ijarah IV Global Mediacom Phase 2 2024 (Sukuk) in the amount
of Rp650 billion for Bond and Rp650 billion for Sukuk. Both of this facility have a fixed interest rate with a tenor
of 370 days, 3 years, and 5 years. The interest payment will take place every 3 (three) months according to the
payment date of each Bond Interest.
Coupon Rate
Tenor Interest
370 Days 8,75% p.a
3 Years 10,25% p.a
5 Years 11% p.a
This Bond and Sukuk has received an idA+ (Single A Plus) and idA+(sy) (Single A Plus Syariah) rating from PT
Pemeringkat Efek Indonesia (Pefindo) and is also supported by reputable managing underwriters with excellent
credibility and experience, namely MNC Sekuritas, Bahana Sekuritas, BRI Danareksa Sekuritas, RHB Sekuritas
Indonesia, KB Valbury Sekuritas, and Korea Investment & Sekuritas Indonesia.
In addition, the proceeds gathered will be used for BMTR’s refinancing purposes and the remaining will be
retained as working capital to further finance the Company’s ongoing developments and business expansion.
For further information, please contact:
Investor Relations: PT GLOBAL MEDIACOM TBK
Luthan Fadel Putra MNC Tower, 29th floor
luthan.putra@mncgroup.com Jl. Kebon Sirih Kav 17 - 19
Jakarta 10340
Phone: 62-21 3913338
Fax : 62-21 3910454
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Disclaimer
By accepting this Press Release, you are agreeing to be bound by the restrictions set out below. Any failure to comply with
these restrictions may constitute a violation of applicable securities laws. The information and opinions contained in this
Press Release have not been independently verified, and no representation or warranty, expressed or implied, is made as to,
and no reliance should be placed on the fairness, accuracy, completeness or correctness of, the information or opinions
contained herein. It is not the intention to provide, and you may not rely on this Press Release as providing, a complete or
comprehensive analysis of the condition (financial or other), earnings, business affairs, business prospects, properties or
results of operations of the company or its subsidiaries. The information and opinions contained in this Press Release are
provided as at the date of this presentation and are subject to change without notice. Neither the company (including any
of its affiliates, advisors and representatives) nor the underwriters (including any of their respective affiliates, advisors or
representatives) shall have any responsibility or liability whatsoever (in negligence or otherwise) for the accuracy or
completeness of, or any errors or omissions in, any information or opinions contained herein nor for any loss howsoever
arising from any use of this presentation. In addition, the information contained in this Press Release contains projections
and forward-looking statements that reflect the company’s current views with respect to future events and financial
performance. These views are based on a number of estimates and current assumptions which are subject to business,
economic and competitive uncertainties and contingencies as well as various risks and these may change over time and in
many cases are outside the control of the company and its directors. No assurance can be given that future events will
occur, that projections will be achieved, or that the company’s assumptions are correct. Actual results may differ materially
from those forecasts and projected. This Press Release is not and does not constitute or form part of any offer, invitation or
recommendation to purchase or subscribe for any securities and no part of it shall form the basis of or be relied upon in
connection with any contract, commitment or investment decision in relation thereto. Any investment in any securities
issued by the company or its affiliates should be made solely on the basis of the final offer document issued in respect of
such securities.
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Christophorus Taufik Siswandi
· Direktur
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PT Pemeringkat Efek Indonesia
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