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No Surat SB-015/FM-CSL/BEI/IV/2025
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-011/FM-CSL/OJK/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 26 Mei 2025 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, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 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 17-04-2025
Lampiran 1. 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-015/FM-CSL/BEI/IV/2025
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-011/FM-CSL/OJK/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 10:00
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 : 30 April 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 17-04-2025
Attachment 1. 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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