Stocks

PT Global Mediacom Tbk (BMTR)
Open
1,095.00
Close
141.00
Hi
1,110.00
Low
1,070.00
01 April 2016

Highlights

Summary Minutes of the General Meeting of Shareholders

Summary Minutes of the General Meeting of Shareholders
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Calling The Annual General Meeting of Shareholders and The General Meeting of Shareholders Extra

The Board of Directors hereby invites the shareholders to attend the General Meeting of Shareholders and the General Meeting of the Company's Extraordinary Shareholders (the "Meeting") to be held on:
Date: Monday, May 2, 2016
Time: 16.00
Venue: Auditorium MNC Tower B2 Floor, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340
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Announcement of the General Meeting of Shareholders and the General Meeting of Shareholders of Extra

You are hereby notified that the Company's shareholders The Company will hold a General Meeting of Shareholders and the General Meeting Extraordinary Shareholders (the "Meeting") on Monday, dated May 2, 2016.
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Information Disclosure Additional Capital Plan Without Rights Issue

The Company plans to conduct Capital Increase Without Preemptive Rights ("Capital Increase Without Rights") with reference to the provisions stipulated in the Regulation of the Financial Services Authority No. 38 / POJK.04 / 2014 on Capital Increase Public Company Without Giving Pre-emptive Rights ("POJK No. 38 of 2014").
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