Ringkasan Risalah RUPST TB 2020 PT Global Mediacom Tbk

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PENGUMUMAN

RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN

PT GLOBAL MEDIACOM Tbk

(“Perseroan”)

Tata Tertib RUPS TB 2020

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TATA TERTIB

Surat Kuasa Pemegang Saham

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SURAT KUASA 

POWER OF ATTORNEY 

 

Invitation of The Annual General Meeting of Shareholders

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The Company’s Directors hereby invite the shareholders of the Company (hereinafter referred to as “the Shareholders”) to attend the Annual General Meeting of Shareholders of the Company (hereinafter referred to as “the Meeting”) which will be convened on:

Announcement Annual General Meeting of Shareholders

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PT GLOBAL MEDIACOM Tbk (“Company”)   ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS   It is hereby announced to the shareholders of the Company (the “Shareholders”) that the Company will convene the Annual General Meeting of Shareholders for the Financial Year of 2020 (the “Meeting”) on Tuesday, August 31st, 2021.   Pursuant to Article 52 paragraph (1) of the Indonesia Financial Services Authority Regulation Number 15/POJK.04/2020 regarding Plan and Implementation of the General Meeting of Shareholders for Public Company (“POJK No.15/2020”) and Article 13 paragraph 17 of the Company's Articles of Association Number 56 dated August 11th, 2020 (“Article of Association”), the meeting invitation to the Shareholders (the “Meeting

Public Expose Material PT Global Mediacom Tbk (“Company”) - 11 August 2020

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Merujuk pada surat kami No. 092-BEI/MCOM-CS/INT/VII/2020 tanggal 27 Juli 2020 perihal Penyampaian Rencana Pelaksanaan Public Expose Tahunan Perseroan, serta dalam rangka memenuhi Peraturan No. I-E butir V Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-306/BEJ/07-2004, tanggal 19 Juli 2004 tentang Kewajiban Penyampaian Informasi, maka dengan ini kami sampaikan materi acara Public Expose Perseroan

Public Expose Implementation Plan PT Global Mediacom Tbk - 11 August 2020

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Dalam rangka memenuhi Peraturan No. I-E butir V Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-306/BEJ/07-2004, tanggal 19 Juli 2004 tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan bahwa PT Global Mediacom Tbk (“Perseroan”) akan menyelenggarakan Public Expose Tahunan

The Report of Public Expose Implementation - June 25, 2019

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We hereby give notice of Annual Public Expose Implementation Report of PT Global Mediacom Tbk which held on Tuesday, June 25, 2019. Based on this, we hereby report on Public Expose implementation and copy of the attendance list.

Public Expose Material - June 25, 2019

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We hereby give notice of Public Expose material of PT Global Mediacom Tbk ("Company") in PDF format Public Expose of The Company will be held on Date : Tuesday, June 25, 2019, Time : 04.00 PM, Venue : MNC Conference Hall, iNews Center Fl.3, Jl. Kebon Sirih Kav. 17-19, Jakarta Pusat 10340.

Public Expose Implementation Plan - June 25, 2019

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Refer to the previous letter of PT Global Mediacom Tbk. (Company) regarding the Submission of PT. Global Mediacom Tbk.'s Annual Public Expose Implementation Plan. 048-BEI / MCOM — CS / INN / VI / 2019 dated June 11, 2019, and in order to comply with Regulation No. I-E Point V Attachment of the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-306 / BEJ / O7-2004, dated July 19, 2004, concerning Obligations to Submit Information, hereby we submit the change in time of the Company's Annual Public Expose to be as follows: