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No Surat 030-OJK/MCOM-CS/INT/V/2024
Nama Perusahaan PT Global Mediacom Tbk
Kode Emiten BMTR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 029-OJK/MCOM-CS/INT/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 09:30
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 : 31 Mei 2024
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 17-05-2024
Lampiran 1. MCOM-Pengumuman RUPST 2023 dan RUPSLB.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/2024
Issuer Name PT Global Mediacom Tbk
Issuer Code BMTR
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029-OJK/MCOM-CS/INT/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 09:30
Location : iNews Tower Lantai 3, Jalan Kebon Sirih
No. 17-19, Jakarta Pusat, 10340.
Recording date of Shareholders which are entitled to : 31 May 2024
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 17-05-2024
Attachment 1. MCOM-Pengumuman RUPST 2023 dan RUPSLB.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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