20240603_BMTR_Pemanggilan RUPS_31645311_lamp1.pdf

         ii.   Bagi Pemegang Saham yang alamatnya terdaftar di luar negeri, Surat Kuasa harus dilegalisasi oleh notaris dan pejabat yang berwenang dari Kedutaan Besar
               Republik Indonesia, atau dilegalisasi oleh instansi yang berwenang dan terdaftar di Kedutaan Besar Republik Indonesia pada negara setempat, sebagaimana
               relevan.
          iii. Direktur, anggota Dewan Komisaris atau karyawan Perseroan dapat bertindak selaku kuasa Pemegang Saham dalam Rapat, namun suara yang
               dikeluarkan selaku kuasa dari Pemegang Saham tidak diperhitungkan dalam pemungutan suara.
     b. Surat Kuasa Elektronik atau e-Proxy yang dapat diakses melalui eASY.KSEI merupakan suatu sistem pemberian kuasa yang disediakan oleh KSEI untuk Pemegang
          Saham yang merupakan WNI dan telah memiliki e-KTP guna memfasilitasi dan mengintegrasikan Surat Kuasa dari Pemegang Saham tanpa warkat yang
          sahamnya berada dalam penitipan kolektif KSEI kepada kuasanya secara elektronik melalui eASY.KSEI paling lambat 1 (satu) hari kerja sebelum tanggal
          penyelenggaraan Rapat yakni pada hari Senin, 24 Juni 2024 pada pukul 12:00 WIB. Bagi Pemegang Saham yang akan menggunakan eASY.KSEI dapat
          mengunduh panduan penggunaan pada tautan https://www.ksei.co.id/data/download-data-and-user-guide.
5.   Pemegang Saham atau kuasanya yang sah yang akan menghadiri Rapat diwajibkan sebelum memasuki ruang Rapat untuk mendaftarkan diri kepada petugas
     pendaftaran Perseroan dengan menyerahkan fotokopi:
     i. Kartu Tanda Penduduk (KTP) atau tanda pengenal yang berlaku lainnya; dan
     ii. Surat Kolektif Saham atau bagi Pemegang Saham dalam Penitipan Kolektif, Konfirmasi Tertulis Untuk Rapat (“KTUR”), yang dapat diperoleh melalui Anggota
          Bursa atau Bank Kustodian;
     Persyaratan tambahan bagi Pemegang Saham yang merupakan suatu badan hukum, seperti perseroan terbatas, koperasi, yayasan atau dana pensiun diwajibkan
     untuk membawa dan menyerahkan fotokopi:
     iii. Anggaran Dasarnya yang lengkap; dan
     iv. Akta pengangkatan Direksi dan Dewan Komisaris atau pengurus terakhir.
     Khusus bagi Pemegang Saham Independen atau kuasanya yang hadir dalam Rapat, wajib menyerahkan Surat Pernyataan Pemegang Saham Independen yang
     dapat diunduh melalui Web Perseroan.
6.   Pemegang Saham atau kuasa Pemegang Saham yang hadir secara fisik dalam Rapat, wajib mengikuti peraturan serta protokol keamanan yang diberlakukan oleh
     pengelola gedung dan/atau otoritas setempat.
7.   Pemegang Saham atau kuasa Pemegang Saham yang hadir secara fisik dalam Rapat wajib berada di lokasi pelaksanaan Rapat selambat-lambatnya 30 (tiga puluh)
     menit sebelum Rapat dilaksanakan dan sebelum dilakukan penutupan registrasi yaitu pada pukul 09.00 WIB.
8.   Materi terkait mata acara Rapat dan Laporan Tahunan Perseroan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2023 tersedia di Web
     Perseroan dan/atau eASY.KSEI sejak tanggal Pemanggilan ini sampai dengan tanggal Rapat diselenggarakan.

                                                                        Jakarta, 3 Juni 2024
                                                                      PT Global Mediacom Tbk
                                                                              Direksi

                                                                     PT GLOBAL MEDIACOM Tbk
                                                                           (“Company”)

                                                                 INVITATION OF
                        THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Company’s Directors hereby invite the shareholders of the Company (hereinafter referred to as “Shareholders”) to attend the Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders of the Company (hereinafter referred to as “Meeting”) which will be convened on:
Day, Date          : Tuesday, June 25th 2024
Time               : 09.30 a.m. Western Indonesia Time (WIB) - finished
Venue              : MNC Conference Hall, iNews Tower 3rd Floor, Jalan Kebon Sirih No. 17-19, Jakarta Pusat 10340.

The Meeting will be held with the following agendas:

The Annual General Meeting of Shareholders
1.    Approval of the Annual Report of the Company’s Board of Directors and Supervisory Report of the Board of Commissioners for the Financial Year ending December
      31st, 2023.
      The Agenda is to comply with the Company's Articles of Association under the Article 12 paragraph 2 letter a point i and Article 12 paragraph 2 letter b.
2.    Approval and ratification of the Company’s Financial Statement for the Financial Year ended on December 31 st, 2023 and granting full release and discharge
      (acquit et de charge) to the Board of Commissioners and Board of Directors of the Company respectively, for their supervisory and management duties during
      the Financial Year ended on December 31st, 2023.
      The Agenda is to comply with the Company's Articles of Association under the Article 12 paragraph 2 letter a point ii and Article 12 paragraph 3.
3.    Approval of the Company’s profit utilization for the Financial Year ended on December 31 st, 2023.
      The Agenda is to comply with the Company's Articles of Association under the Article 12 paragraph 2 letter c.
4.    Approval of changes to the composition of the Company’s management.
      The Agenda is to comply with the Company's Articles of Association under the Article 12 paragraph 2 letter e.
5.    The appointment of Independent Public Accountant to audit the Company’s Financial Year ended on December 31 st, 2024 and granting the authority to the
      Board of Directors to determine the fees of the Independent Public Accountant, as well as other requirements appointment.
      The Agenda is to comply with the Company's Articles of Association under the Article 12 paragraph 2 letter d.

The Extraordinary General Meeting of Shareholders
1. Approval of amendment to Article 22 paragraph 5 of the Company’s Articles of Association regarding the announcement of the Company's balance sheet and
     income statement to comply with the Financial Services Authority Regulation No. 14/POJK.04/2022 concerning Submission of Periodic Financial Statements of
     Issuers or Public Companies.
     The agenda is to comply with the Article 19 paragraph 1 of Law No. 40 of 2007 concerning Limited Liability Companies.
2. Approval of capital increase through a mechanism of the Capital Increase Without Pre-emptive Rights by issuing new shares of a maximum of 10% of the total
     number of shares that have been issued and fully paid up in the Company, as well as granting authority and power to the Company's Board of Directors with the
     approval of the Company's Board of Commissioners regarding implementation of Capital Increase Without Pre-emptive Rights by taking into account the provisions
     of the applicable laws and regulations in the capital market sector, especially Financial Services Authority Regulation No. 14/POJK.04/2019 concerning Amendment
     to Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increase of Public Companies With Pre-emptive Rights.
     The agenda is to seek approval from Independent Shareholders to comply the Article 8A paragraph 1 of Financial Services Authority Regulation No. 14/POJK.04/2019
     concerning Amendment to Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increase of Public Companies With Pre-emptive Rights.

Notes:
1. Shareholders may attend the Meeting physically or electronically, with PT Kustodian Sentral Efek Indonesia (“KSEI”) as the System Provider for Electronic General
     Meeting (hereinafter referred to as “e-GMS Provider”).
2. The Company does not send a separate invitation letter to the shareholders. This Meeting Invitation is in accordance with the Company's Articles of Association
     under the Article 13 paragraph 17 and is an official invitation to the Shareholders and can be accessed through the Company's website (https://mediacom.co.id)
     (hereinafter referred to as “the Company’s Website”), the Indonesia Stock Exchange website (https://www.idx.co.id), and the e-GMS Provider website
     (https://easy.ksei.co.id) (hereinafter referred to as “eASY.KSEI”).
3. The eligible Shareholders to attend or be represented at the Meeting are:
      a. for the Shareholders whose shares are not deposited in Collective Custody, only the Shareholders or their legitimate proxies whose name are registered in the
          Shareholder Register issued by the Company’s Securities Administration Agency (hereinafter referred to as “the Company’s SAA”), namely PT BSR Indonesia, as of
          May 31st,, 2024, by 4.00 p.m. WIB the latest; and/or
      b. for the Shareholders whose shares are deposited in Collective Custody, only the Account Holder or their legitimate proxies of the Shareholders whose name are
          registered in the account holder or the custodian bank at KSEI as of May 31st,, 2024, by 4.00 p.m. WIB the latest.
4.    The Company provides 2 (two) alternatives of power of attorney that can be used by the Shareholders, which are:
      a. The Conventional Power of Attorney which can be downloaded through the Company's Website, with the following conditions:
          i. Conventional Power of Attorney – a Power of Attorney that includes voting and a statement on each agenda item of the Meeting. The scanned copy of the
               completed and signed Power of Attorney along with supporting documents can be sent via e-mail corsec.mncmedia@mncgroup.com and
               adm.efek@bsrindonesia.com. The original copy of the Power of Attorney shall be sent by registered mail to the Company’s SAA at the following address:
                                                                                     PT BSR Indonesia
                                                        Gedung Sindo 3rd Floor, Jl. Wahid Hasyim No. 38, Menteng, Central Jakarta
                                                                              Telephone : (021) 80864722
               It shall be received by the Company’s SAA no later than 3 (three) working days prior to the date of the Meeting, i. e. on Thursday, June 20th, 2024 at 4.00
               p.m. WIB.

         ii.   For the Shareholders having overseas registered addresses, their Power of Attorney must be legalized by a notary and an authorized officer of the Republic
               of Indonesia Embassy, or legalized by a registered authorized institution in the Republic of Indonesia Embassy at the local country, as relevant.
          iii. The Directors, members of the Board of Commissioners or employees of the Company may act as proxies for the Shareholders at the Meeting, however the
               vote cast as proxies shall not be counted in the voting.
     b. Electronic Power of Attorney or e-Proxy that can be accessed through the eASY.KSEI – an electronic authorization system provided by KSEI for Shareholders who
          are Indonesian Citizen and held an e-ID Card (e-KTP) to facilitate and integrate the Power of Attorney of the scriptless Shareholders whose shares are in the
          collective custody of KSEI to their proxies electronically through eASY.KSEI the latest by 1 (one) working day prior to the d ate of the Meeting, i.e. on
          Monday, June 24th, 2024 at 12 p.m. WIB. For the Shareholders who intend to use e-Proxy through eASY.KSEI may download the user guidance through
          the following link (https://www.ksei.co.id/data/download-data-and-user-guide).
5.   The Shareholders or their legitimate proxies who will attend the Meeting are required before entering the Meeting Room to register themselves with the Company’s
     registration officer by submitting a copy of:
     i. Identity Card (KTP) or other valid identity cards; and
     ii. Collective Share Certificate or for the Shareholders whose name are registered in the Collective Custody, Written Confirmation for the Meeting or Konfirmasi
          Tertulis Untuk Rapat (“KTUR”), which can be obtained from the Member of the Stock Exchange or the Custodian Bank;
     Additional requirements for the legal entity Shareholders, such as a limited liability company, cooperation, foundation or pension fund, are required to bring and
          submit a copy of:
     iii. Full and complete Articles of Association; and
     iv. Latest deeds regarding the appointment of the latest member of Board of Directors and Board of Commissioners or management.
     For the Independent Shareholders or their proxy, must submit a Statement Letter of Independent Shareholder which can be downloaded through the Company’s
     website.
6.   The Shareholders or their proxies who will come physically to the Meeting, must comply with safety and health regulations and protocols enforced by the building
     manager and/or local authorities.
7.   The Shareholders or their proxies who will come physically to the Meeting, must come to the Meeting location no later than 30 (thirty) minutes before the Meeting
     is held and before registration closes at 09.00 a.m. WIB.
8.   The materials of the Meeting and Company’s Annual Report for the Financial Year ended on December 31st, 2023 are available on the Company's Website and/or
     eASY.KSEI as of the date of this Invitation until the date of the Meeting.

                                                                        Jakarta, June 3rd, 2024
                                                                       PT Global Mediacom Tbk
                                                                        The Board of Directors