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20250103_KBLV_Laporan Informasi dan Fakta Material_31842454.pdf
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Nomor Surat SB-002/FM-CSL/OJK/I/2025
Nama Perusahaan First Media Tbk
Kode Emiten KBLV
Lampiran 1
Berita Duka Cita atas meninggalnya anggota Dewan Komisaris Perseroan
Perihal
(KOREKSI)
Mengoreksi surat kami nomor : SB-001/FM-CSL/OJK/I/2025 tanggal 02 Januari 2025 perihal Berita Duka Cita atas
meninggalnya anggota Dewan Komisaris Perseroan, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik First Media Tbk
Bidang Usaha Telekomunikasi & Penyedia Konten
Telepon 021-50610558
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@firstmedia.co.id
Tanggal Kejadian 30 Desember 2024
Jenis Informasi atau Fakta Material Berita Duka Cita atas meninggalnya anggota Dewan
Komisaris Perseroan
Uraian Informasi atau Fakta Material Perseroan dengan ini memberitahukan bahwa pada hari Senin
tanggal 30 Desember 2024, telah meninggal dunia Bpk. Teguh
Pudjowigoro selaku Presiden Komisaris (Independen)
Perseroan.
Keterbukaan Informasi ini dilakukan merujuk pada ketentuan
Peraturan OJK No. 33/POJK.04/2014 tetang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik.
Ketentuan terkait susunan anggota Direksi Perseroan akan
mengikuti Anggaran Dasar Perseroan dan peraturan
perundang- undangan yang berlaku.
Dampak kejadian, informasi atau fakta Tidak ada dampak negatif terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Detail pengumuman dan pemanggilan Rapat Umum Pemegang Saham akan disampaikan melalui situs web BEI
(www.idx.co.id), aplikasi eASY.KSEI dan situs web Perseroan (https://www.firstmedia.co.id/ )
Demikian untuk diketahui.
Page 2
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 03-01-2025 15:45
Lampiran 1. 2025-01-02 Meninggalnya Bapak Teguh Pudjowigoro.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-002/FM-CSL/OJK/I/2025
Issuer Name First Media Tbk
Issuer Code KBLV
Attachment 1
Subject Notice of Condolence on the decease of a member of the Company's Board of
Commissioners (CORRECTION)
Correction to our previous announcement number : SB-002/FM-CSL/OJK/I/2025 dated 02 January 2025 with the subject
of Material Information or Facts Report , the company hereby submit the following information:
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company First Media Tbk
Business Activities Telekomunikasi & Penyedia Konten
Telephone 021-50610558
Faximile -
Email Address corporate.secretary@firstmedia.co.id
Date of Event 30 December 2024
Notice of Condolence on the decease of a member of the
Type of Material Information or Facts Company's Board of Commissioners
Description of Material Information or The Company hereby announces that on Monday, December
Facts 30, 2024, Mr. Teguh Pudjowigoro as President Commissioner
(Independent) of the Company passed away.
This Information Disclosure is made in reference to the
provisions of OJK Regulation No. 33/POJK.04/2014 regarding
the Board of Directors and Board of Commissioners of Issuers
or Public Companies.
Provisions related to the composition of the Company's Board
of Directors will follow the Company's Articles of Association
and applicable laws and regulations.
Impact of event, material information or There is no negative impact on the operations, legal, financial
facts towards Issuers or Public condition or business continuity of the Company.
Company’s operational activities, legal,
financial condition, or going concern
Other Information
Details of the announcement and invitation of the General Meeting of Shareholders will be submitted through the
IDX website(www.idx.co.id ), eASY.KSEI application and the Company's website (https://www.firstmedia.co.id/ ).
Thus to be informed accordingly.
Respectfully,
First Media Tbk
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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 03-01-2025 15:45
Attachment 1. 2025-01-02 Meninggalnya Bapak Teguh Pudjowigoro.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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