Skip to content
Back to announcement

20260422_KBLV_Pengumuman RUPS_32072751.pdf

RUPS notice Text extracted KBLV

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page



 No Surat                           SB-010/FM-CSL/OJK/IV/2026

 Nama Perusahaan                    First Media Tbk

 Kode Emiten                        KBLV

 Lampiran                           1

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : SB-009/FM-CSL/OJK/IV/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                 :   31 Desember 2025
 Hari/Tanggal/Waktu                                            :   Jumat, 29 Mei 2026        Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                 :   Hotel Aryaduta, Jl Prajurit KKO Usman dan
 diumumkan dan sesuai iklan)                                       Harun No. 44-48, RT 07/01, Gambir
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir         :   06 Mei 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 First Media Tbk




 Harianda Noerlan

 Corporate Secretary




 First Media Tbk




 Nama Pengirim                       Harianda Noerlan

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   22-04-2026

 Lampiran                           1. KBLV - Pengumuman RUPST 2026.pdf


    Dokumen ini merupakan dokumen resmi First Media Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. First Media Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
Go To Indonesian Page



   No                                   SB-010/FM-CSL/OJK/IV/2026

   Issuer Name                          First Media Tbk

   Issuer Code                          KBLV

   Attchment                            1

   Subject                              Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.SB-009/FM-CSL/OJK/IV/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                      :   31 December 2025
 Day/Date/Time                                                    :   Friday, 29 May 2026         Time : 10:00

 Location                                                         :   Hotel Aryaduta, Jl Prajurit KKO Usman dan
                                                                      Harun No. 44-48, RT 07/01, Gambir
 Recording date of Shareholders which are entitled to             :   06 May 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 First Media Tbk




 Harianda Noerlan

 Corporate Secretary




 First Media Tbk




 Sender Name                          Harianda Noerlan

 Function                             Corporate Secretary

 Date and Time                        22-04-2026

 Attachment                          1. KBLV - Pengumuman RUPST 2026.pdf


   This is an official document of First Media Tbk that does not require a signature as it was generated electronically
    by the electronic reporting system. First Media Tbk is fully responsible for the information contained within this
                                                        document.

File

File Open PDF
Source IDX
Size0.01 MB
Published22 Apr 2026
Pages2
Characters3,357
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org First Media Tbk · Nama Perusahaan p.1 ×9
possible org Harianda Noerlan · Corporate Secretary p.1 ×6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result