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No Surat SB-033/FM-CSL/BEI/V/2025
Nama Perusahaan First Media Tbk
Kode Emiten KBLV
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SB-019/FM-CSL/BEI/IV/2025 , Tanggal 25 April 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 05 Juni 2025 Waktu : 15:00
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, Jakarta
10110
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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,
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Telepon : 021-50610558, Fax : -, www.firstmedia.co.id
Nama Pengirim Harianda Noerlan
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2025 17:32
Lampiran 1. Panggilan RUPST FM.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.
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Letter / Announcement No. SB-033/FM-CSL/BEI/V/2025
Issuer Name First Media Tbk
Issuer Code KBLV
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. SB-019/FM-CSL/BEI/IV/2025 , dated 25 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 05 June 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Hotel Aryaduta Jl Prajurit KKO Usman dan
Harun No. 44-48, RT 07/01, Gambir, Jakarta
10110
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
First Media Tbk
Harianda Noerlan
Corporate Secretary
First Media Tbk
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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 14-05-2025 17:32 Attachment 1. Panggilan RUPST FM.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
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