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No Surat SB-019/FM-CSL/BEI/IV/2025
Nama Perusahaan First Media Tbk
Kode Emiten KBLV
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : SB-018/FM-CSL/BEI/IV/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
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 25-04-2025
Lampiran 1. Perubahan Pengumuman RUPST 2025.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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No SB-019/FM-CSL/BEI/IV/2025
Issuer Name First Media Tbk
Issuer Code KBLV
Attchment 1
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.SB-018/FM-CSL/BEI/IV/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 15:00
Location : Hotel Aryaduta Jl Prajurit KKO Usman dan
Harun No. 44-48, RT 07/01, Gambir, Jakarta
Recording date of Shareholders which are entitled to : 09 May 2025
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 25-04-2025
Attachment 1. Perubahan Pengumuman RUPST 2025.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.
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