• Announcement of the General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

    16 May 2019

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold Annual General Meeting of Shareholders for the year ending 2018 and Extraordinary General Meeting of Shareholders (the “Meeting”) on Tuesday, June 25th, 2019. Pursuant to the provisions of Article 13 paragraph 3 letter c of the Company's Articles of Association, the meeting invitation to the Shareholders will be published on Friday, May 31th, 2019 through at least 1 (one) Indonesian daily newspaper distributed nationwide, Indonesia the Stock Exchange’s website and the Company's website.

  • Announcement of the General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

    21 May 2018

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold a General Meeting of Shareholders of the Fiscal Year 2017 and Extraordinary General Meeting of Shareholders ("Meeting") on Wednesday, June 27, 2018. In accordance with the provisions of Article 13 paragraph 3 letter c of the Articles of Association, the calling for the meeting will be held on Thursday, June 5, 2018 through at least 1 (one) Indonesian language daily newspaper with national circulation, the website of Stock Exchange and the Company's website.

  • Announcement of the Postponement of the General and Extraordinary General Meeting of Shareholders

    07 May 2018

    The Company's Board of Directors hereby announce to the shareholders of the Company that in relation to other matters, the Annual General Meeting of Shareholders (“AGM”) of the Fiscal Year 2017 and the Extraordinary General Meeting of Shareholders of the Company ("EGM") which was originally to be held on Wednesday, May 30, 2018, was postponed to the time that will be determined later.

  • Announcement of the General and Extraordinary General Meeting of Shareholders

    23 April 2018

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold a General Meeting of Shareholders ("Meeting") on Wednesday, May 30, 2018. In accordance with the provisions of Article 13 paragraph 3 letter c of the Articles of Association, the calling for the meeting will be held on May 8, 2018 through at least 1 (one) Indonesian language daily newspaper with national circulation, the website of Stock Exchange and the Company's website.

  • Announcement of the General Meeting of Shareholders

    06 May 2017

    It is hereby announced to the Shareholders of the Company that the implementation plan of The Annual General Meeting of Shareholders (“Meeting”) which originally scheduled on Monday, May 29, 2017 is amended and rescheduled to Friday, June 23, 2017.

  • Announcement of the General Meeting of Shareholders

    20 April 2017

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold a General Meeting of Shareholders ("Meeting") on Monday, May 29, 2017. In accordance with the provisions of Article 13 paragraph 3 letter c of the Articles of Association, the calling for the meeting will be held on May 5, 2017 through at least 1 (one) Indonesian language daily newspaper with national circulation, the website of Stock Exchange and the Company's website.

  • Announcement of the Extraordinary General Meeting of Shareholders

    24 August 2016

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold an Extraordinary General Meeting of Shareholders ("Meeting") on Friday, September 30 2016. In accordance with the provisions of Article 13 paragraph 3 letter c of the Articles of Association, the calling for the meeting will be held on September, 8 2016 through at least 1 (one) Indonesian language daily newspaper with national circulation, the website of Stock Exchange and the Company's website.

  • Announcement of the General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders

    24 March 2016

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold a General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders ("Meeting") on Monday, May 2, 2016. In accordance with the provisions of Article 13 paragraph 3 letter c of the Articles of Association, the calling for the meeting will be held on April, 8 2016 through at least 1 (one) Indonesian language daily newspaper with national circulation, the website of Stock Exchange and the Company's website.

  • Announcement of the Extraordinary General Meeting of Shareholders

    17 June 2015

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold Extraordinary General Meeting (the "Meeting") on Monday, July 27, 2015. Calls for Meetings will be advertised in 2 (two) Indonesian daily newspapers on July 2, 2015, the 1 (one) of them circulates widely in the territory of the Republic of Indonesia and 1 (one) in the place of the Company, in accordance with the provisions of Article 14 paragraph 3 of the Articles of Association.

  • Announcement of the Annual General Meeting and the Extraordinary General Meeting of Shareholders

    13 April 2015

    It is hereby announced to the Shareholders of the Company that PT Global Mediacom Tbk will hold Annual General Meeting and Extraordinary General Meeting (the "Meeting") on Wednesday, May 20, 2015. Calls for Meetings will be advertised in 2 (two) Indonesian daily newspapers on April 28, 2015, the 1 (one) of them circulates widely in the territory of the Republic of Indonesia and 1 (one) in the place of the Company, in accordance with the provisions of Article 14 paragraph 3 of the Articles of Association.