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Pengumuman
Kepada Para Pemegang Saham
PT First Media Tbk
Notification
To the Shareholders of
PT First Media Tbk
Dengan ini diberitahukan kepada Para Pemegang Saham PT First Media Tbk (“Perseroan”)
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan pada hari
Jumat, 29 Mei 2026 (“Rapat”) secara fisik dan elektronik dengan acara-acara sesuai dengan
Pemanggilan Rapat.
We hereby notify the Shareholders of PT First Media Tbk (the “Company”) that the Company
will hold an Annual General Meeting of Shareholders on Friday, May 29, 2026 (the “Meeting”)
physically and electronically with agendas as set out in the Invitation to the Meeting.
Sesuai dengan ketentuan Pasal 17 POJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15 tahun
2020”) dan Pasal 21 ayat 2 Anggaran Dasar Perseroan, Pemanggilan Rapat beserta acara-
acaranya akan diunggah pada situs web Perseroan (https://www.firstmedia.co.id/ ), situs web
Bursa Efek Indonesia dan situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari
Kamis, tanggal 07 Mei 2026.
In accordance with Article 17 POJK No. 15/POJK.04/2020 regarding Planning and Organization
of General Meetings of Shareholders by Publicly-Traded Companies (the “POJK No. 15 of
2020”) and Article 21.2 of the Company’s Articles of Association, the Invitation for the Meeting
and its agendas will be uploaded to the Company’s website (https://www.firstmedia.co.id/ ), the
website of the Indonesia Stock Exchange and the website of the Indonesian Central Securities
Depository (the “KSEI”) on Thursday, May 07, 2026.
Pemegang saham yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 6 Mei 2026 pukul 16.00
Waktu Indonesia Barat.
Shareholders who are entitled to attend the Meeting are Shareholders whose names are
registered in the Company's Register of Shareholders on Wednesday, May 6, 2026 at 16.00
Western Indonesian Time (WIB).
Perseroan mengimbau kepada Para Pemegang Saham untuk memberikan kuasa melalui (i)
fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan
https://akses.ksei.co.id yang disediakan oleh KSEI atau (ii) mengunduh formulir surat kuasa
yang tersedia di situs web Perseroan, untuk memberikan kuasa kepada Biro Administrasi Efek
yaitu PT Sharestar Indonesia sebagai mekanisme pemberian kuasa secara elektronik dalam
proses penyelenggaraan Rapat.
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The Company urges the Shareholders to provide power of attorney through (i) KSEI Electronic
General Meeting System (eASY.KSEI) facility at the link https://akses.ksei.co.id that is provided by
the KSEI or (ii) download the power of attorney form available on the Company’s website, to
authorize the Securities Administration Bureau, namely PT Sharestar Indonesia, as an electronic
authorization mechanism in the process of organizing the Meeting.
Pemegang saham dapat mengajukan usulan mata acara Rapat dengan memenuhi ketentuan
dalam Pasal 16 POJK No. 15 tahun 2020, dan usul-usul tersebut harus diterima Direksi
Perseroan selambat – lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
The shareholders can propose a Meeting agenda by complying with the Article 16 of POJK No.
15 of 2020, and the proposals must be received by the Board of Directors of the Company no
later than 7 (seven) days before the date of Issuance of the Invitation to the Meeting.
Jakarta, 22 April 2026
Jakarta, April 22, 2026
PT First Media Tbk
Direksi
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Indonesia Stock Exchange
p.1
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org
PT Sharestar Indonesia
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-29',
'meeting_type': 'AGM'}