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No Surat SB-016/FM-CSL/OJK/IV/2024
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-014/FM-CSL/OJK/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 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 : 06 Mei 2024
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 22-04-2024
Lampiran 1. 20240422 - FM - RUPS - Pengumuman RUPST.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-016/FM-CSL/OJK/IV/2024
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-014/FM-CSL/OJK/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 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 : 06 May 2024
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 22-04-2024
Attachment 1. 20240422 - FM - RUPS - Pengumuman RUPST.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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