PENGUMUMAN
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT GLOBAL MEDIACOM Tbk
(“Perseroan”)
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:
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
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
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
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.
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.
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: