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20250103_KBLV_Laporan Informasi dan Fakta Material_31842454_lamp1.pdf
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PT FIRST MEDIA TBK
Jakarta, 2 Januari 2025 / Jakarta, 2January 2025
No. : SB-001/FM-CSL/OJK/I/2025
Perihal : Laporan Informasi atau Fakta Material
Subject : Report on Information or Material Facts
Kepada Yth./To:
Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat / Dear Sirs,
Merujuk kepada:
Refer to:
- Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK 31”); dan
Financial Services Authority Regulation No. 31 of 2015 on Disclosure of Information or Material Facts by Issuers
or Public Companies (“POJK31”); and
- Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00015/BEI/01-2021 tanggal 29 Januari 2021 tentang
Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi.
Decision of the Board of Directors of Indonesian Stock Exchange No. Kep-00015/BEI/01-2021 dated 29 January
2021 on the Obligation of Information Submission.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
With this letter and on behalf of the company, we are submitting Report on Information or Material Facts as follows:
1. Emiten atau Perusahaan Publik / Public PT First Media Tbk
Company
2. Bidang Usaha / Business Activity Perseroan merupakan perusahaan penyedia, aggregator dan
distributor konten multimedia.
The Company is a multimedia content provider, aggregator and
distributor
3. Telepon / Phone Number 021 – 50610558
4. Alamat surat elektronik / E-mail address corporate.secretary@firstmedia.co.id
5. Tanggal Kejadian / Date of Event 30 Desember 2024 / 30 December 2024
6. Jenis Informasi atau Fakta Material / Type Pemberitahuan Berita Duka Cita atas meninggalnya anggota Dewan
of Information or Material Facts Komisaris Perseroan.
Notice of Condolence on the decease of a member of the Company's
Board of Commissioners
7. Uraian Informasi atau Fakta Material / Perseroan dengan ini memberitahukan bahwa pada hari Senin
Description on the Information or Material tanggal 30 Desember 2024, telah meninggal dunia Bpk.
Facts Teguh Pudjowigoro selaku Presiden Komisaris (Independen)
Perseroan.
PT FIRST MEDIA Tbk
Lippo Kuningan 17th floor,
Jl. H.R. Rasuna Said Kav. B12
Jakarta 12920 – Indonesia
T : (+62-21) 5061 0558
www.firstmedia.co.id
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PT FIRST MEDIA TBK
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.
The Company hereby announces that on Monday, December 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.
8. Dampak kejadian, informasi atau fakta Tidak ada dampak negatif terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Emiten atau There is no negative impact on the operations, legal, financial
Perusahaan Publik / Impact of the event, condition or business continuity of the Company.
information or material facts to the
operational activities, legal, financial
condition or sustainability of the Company
9. Keterangan lain-lain / Other information 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/ )
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/ ).
PT FIRST MEDIA Tbk
Lippo Kuningan 17th floor,
Jl. H.R. Rasuna Said Kav. B12
Jakarta 12920 – Indonesia
T : (+62-21) 5061 0558
www.firstmedia.co.id
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PT FIRST MEDIA TBK
Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we submit this report. Thank you for your attention.
Hormat kami,
Sincerely yours,
PT FIRST MEDIA Tbk
Harianda Noerlan
Sekretaris Perusahaan/ Corporate Secretary
PT FIRST MEDIA Tbk
Lippo Kuningan 17th floor,
Jl. H.R. Rasuna Said Kav. B12
Jakarta 12920 – Indonesia
T : (+62-21) 5061 0558
www.firstmedia.co.id
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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