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Nomor Surat SB-019/FM-CSL/IDX/IV/2024
Nama Perusahaan First Media Tbk
Kode Emiten KBLV
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.firstmedia.co.id/wp-content/uploads/2024/04/AR-KBLV-2023.pdf pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
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,
Telepon : 021-50610558, Fax : -, www.firstmedia.co.id
Nama Pengirim Harianda Noerlan
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 17:47
Lampiran 1. AR KBLV 2023.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.
Page 2
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Letter / Announcement No. SB-019/FM-CSL/IDX/IV/2024
Issuer Name First Media Tbk
Issuer Code KBLV
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 07 May 2024
The information referred above has been published on the Company’s website https://www.firstmedia.co.id/wp-
content/uploads/2024/04/AR-KBLV-2023.pdf at 29 April 2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
First Media Tbk
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 29-04-2024 17:47
Attachment 1. AR KBLV 2023.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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