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20250610_KBLV_Perubahan Pengurus_31893892.pdf

Board change Parsed KBLV

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Page 1
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 Nomor Surat                        SB-038/FM-CSL/BEI/VI/2025

 Nama Perusahaan                    First Media Tbk

 Kode Emiten                        KBLV

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus First Media Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                              Independen   Keterangan
                                            Pengangkatan         Sebelumnya
                             PRESIDEN
    Harianda Noerlan                          22 Mei 2023      Harianda Noerlan        X
                             DIREKTUR

     Johannes Tong           DIREKTUR         22 Mei 2023       Johannes Tong


    Rusbianto Wijaya         DIREKTUR         22 Mei 2023      Rusbianto Wijaya



                                              Tanggal           Nama Pengurus       Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                            Pengangkatan         Sebelumnya        Independen
                             PRESIDEN
Ganesh Chander Grover                        05 Juni 2025     Teguh Pudjowigoro        X
                             KOMISARIS

    Widjaya Hambali          KOMISARIS        22 Mei 2023       Widjaya Hambali        X


 Demikian untuk diketahui.


 Hormat Kami,
 First Media Tbk




 Harianda Noerlan

 Corporate Secretary




 First Media Tbk
 Lippo Kuningan Lantai 17 Jl. H.R. Rasuna Said Kav. B12, Kelurahan Karet Kuning,
 Telepon : 021-50610558, Fax : -, www.firstmedia.co.id



 Nama Pengirim                      Harianda Noerlan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  10-06-2025 19:40
Page 2
 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 3
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 Letter / Announcement No.          SB-038/FM-CSL/BEI/VI/2025

 Issuer Name                        First Media Tbk

 Issuer Code                        KBLV

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

First Media Tbk announces to shareholders on changes in the Company Board, details of this information are as follows




                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent      Information
                                             Appointment            Board
                          PRESIDENT
   Harianda Noerlan                          22 May 2023        Harianda Noerlan           X
                          DIRECTOR

    Johannes Tong          DIRECTOR          22 May 2023         Johannes Tong


   Rusbianto Wijaya        DIRECTOR          22 May 2023        Rusbianto Wijaya




                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent      Information
                                             Appointment            Board
                        PRESIDENT
Ganesh Chander Grover COMMINSSIONE          05 June 2025       Teguh Pudjowigoro           X
                            R

    Widjaya Hambali     COMMISSIONER         22 May 2023         Widjaya Hambali           X


Thus to be informed accordingly.


Respectfully,
First Media Tbk




 Harianda Noerlan

 Corporate Secretary




 First Media Tbk
 Lippo Kuningan Lantai 17 Jl. H.R. Rasuna Said Kav. B12, Kelurahan Karet Kuning,
 Phone : 021-50610558, Fax : -, www.firstmedia.co.id



 Sender Name                        Harianda Noerlan

 Function                           Corporate Secretary

 Date and Time                      10-06-2025 19:40
Page 4
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.

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Published10 Jun 2025
Pages4
Characters4,590
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OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Johannes Tong · DIREKTUR p.1 ×4
linked person Rusbianto Wijaya · DIREKTUR p.1 ×4
linked person Ganesh Chander Grover p.1 ×2
linked person Teguh Pudjowigoro p.1 ×2
linked person Widjaya Hambali · KOMISARIS p.1 ×4
possible org First Media Tbk · Nama Perusahaan p.1 ×9
possible org Harianda Noerlan · Corporate Secretary p.1 ×10
unresolved org Informasi Perubahan Pengurus Pengurus First Media Tbk p.1
unresolved org Board First Media Tbk p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 180 ms 12 Sep 2026 22:50
Raw output
{'announced_date': '2025-06-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-05',
              'name': 'Teguh Pudjowigoro',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'PRESIDEN KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-05',
              'name': 'Ganesh Chander Grover',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'PRESIDEN KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'First Media Tbk',
 'issuer_ticker': 'KBLV',
 'letter_number': 'SB-038/FM-CSL/BEI/VI/2025',
 'positions': [{'is_independent': True,
                'name': 'Harianda Noerlan',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2023-05-22'},
               {'is_independent': False,
                'name': 'Johannes Tong',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-05-22'},
               {'is_independent': False,
                'name': 'Rusbianto Wijaya',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-05-22'},
               {'is_independent': True,
                'name': 'Ganesh Chander Grover',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2025-06-05'},
               {'is_independent': True,
                'name': 'Widjaya Hambali',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-05-22'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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