Nomor Surat Nama Emiten Kode Emiten SB042/FMCSL/KI/VII/2017 First Media Tbk KBLV Lampiran 1 Perihal Keterbukaan Informasi Yang Perlu Diketahui Publik Pemberitahuan Tentang Transaksi Afiliasi Perseroan / Emiten melaporkan halhal sebagai berikut: Pada tanggal 07 Juli 2017 Perseroan mengalami peristiwa/memperoleh informasi/fakta material yaitu: Penggabungan usaha atau Peleburan usaha Pembelian Saham Pembentukan Usaha Patungan Pemecahan Saham Pembagian Dividen Saham Pendapatan dari Dividen yang Luar Biasa Sifatnya Perolehan atau Kehilangan Kontrak Penting Produk atau Penemuan Baru yang Berarti Perubahan dalam Pengendalian atau Perubahan Penting dalam Manajemen Pengumuman Pembelian Kembali atau Pembayaran Efek yang Bersifat Utang Penjualan Tambahan Efek ke Masyarakat atau Secara Terbatas yang Material Jumlahnya Pembelian atau Kerugian Penjualan Aktiva Yang Material Perselisihan Tenaga Kerja yang Relatif Penting Pemogokan Karyawan Tuntutan Hukum yang Penting Terhadap Perusahaan, Dan Atau Direktur Dan Komisaris Perusahaan Pengajuan Penawaran Untuk Pembelian Efek Perusahaan Lain Penggantian Wali Amanat Perubahan Tahun Fiskal Perusahaan Perkembangan Restrukturisasi Hutang Kebakaran Fasilitas Produksi Bencana Alam Penghentian Sebagian atau Seluruh Aktivitas Operasi Perseroan dan/atau Anak Perusahaan dan/atau Segmen Usaha karena Pertimbangan Bisnis Dibekukannya Produk Utama atau Mengalami Kondisi yang Berpotensi Mengakibatkan Pembekuan Produk Utama Pernyataan Tidak Mampu Membayar Bunga Pinjaman dan/atau Pokok Pinjaman Menerima Pernyataan Default dari Kreditur Pencabutan Sebagian atau Seluruh Ijin Usaha Penambahan Unit Usaha Pembentukan Anak Perusahaan atau Perusahaan Asosiasi Baru Perubahan Penggunaan Dana Hasil Penawaran Umum dari yang telah Ditetapkan dalam Prospektus Libur Perusahaan Lainnya: Pemberitahuan Tentang Transaksi Afiliasi Dampak kejadian, informasi atau fakta penting tersebut terhadap Perseroan sebagai berikut: Dampak terhadap Kegiatan Operasional: 1/2
Dampak terhadap kondisi keuangan dan proyeksi keuangan: Dampak Hukum: Dampak terhadap kelangsungan usaha Perseroan: Nama Pengirim Jabatan Shinta M. Paruntu Corporate Secretary Tanggal dan Jam 11 Juli 2017 14:00:32 Lampiran SB042Keterbukaan Informasi FM 2017Nomura.pdf Dokumen ini merupakan dokumen resmi First Media Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik. First Media Tbk bertanggung jawab penuh atas informasi tertera di dalam dokumen ini. 2/2
ENGLISH version No. Letter SB042/FMCSL/KI/VII/2017 Company Name First Media Tbk Stock Code KBLV Attachment 1 Subject Disclosure of Information That Should be Knwon by the Public Notification on Afffiliate Transaction The Company/Issuer reported things as follows: On July 07, 2017, the Company experienced events/obtain information/material facts, namely: Other: Notification on Afffiliate Transaction The impact of events, information or the important facts to the Company as follows: Impact on Operational Activities: Impact on financial condition and financial projections: The Impact of Law: Impact on the Company s business continuity: Sender Shinta M. Paruntu Position Corporate Secretary Date and Time July 11, 2017 14:00:32 Attachment SB042Keterbukaan Informasi FM 2017Nomura.pdf This document is an official document of First Media Tbk which do not require a signature for an electronically generated by the electronic reporting system. First Media Tbk takes full responsibility for the information contained in this document.
ENGLISH version Number : SB042/FMCSL/KI/VII/2017 Jakarta, July 11, 2017 Enclose : Re : Notification on Affiliate Transaction To Executive Head of Capital Market Supervisor Financial Service Authority ( OJK ) Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No.24 Jakarta 10710 Dear Sir, We refer to point 2 letter h of Regulation of Capital Market and Financial Institution Supervisory Agency ( BappamLK ) No. IX.E.1, Annex to Decree of Chairman of BapepamLK Number Kep 412/BL/2009 dated November 25, 2009 concerning Affiliate Transaction and Conflict of Interest of Certain Transaction ( Regulation No.IX.E.1 ). Herewith, we, for and on behalf of the company, notifiy the following affiliate transaction: Issuers name : PT First Media Tbk ( Company ) Line of Business : Telecommunication and Content Provider Telephone : 0215278811 Facsimile : 0215278833 Email Address : corporate.secretary@firstmedia.com 1 Date of Event July 7, 2017 2 Type of Information or Information or other Material Fact in connection with the granting of Material Fact corporate guarantee by the Company to th subsidiary of the 3 Description of Information or Material Facts 4 Impact of Event, information, or material facts against operational activity, legality, financial condition, or going concern of the Issuer Company. The Company has signed Letter of Guarantee to provide the company s guarantee to Nomura Internasional Plc., on part of the facilities of PT Internux, a subsidiary of the Company. The value of corporate guarantee granted by the Company is limited to US$5,012,220.19 (five million twelve thousand two hundred twenty point ninetee US Dollars).
ENGLISH version 5 Other Information Board of Commissioners and Board of Directors of the Compan, either jointly or individually, are fully responsible for the accuracy of all information contained in the information disclosure and confirms that after reasonable review, and to the best of its knowledge and belief, all information contained in this information disclosure is correcct and there are no other important and relevant information that has not been disclosed, which causes the information provided in this information disclosure to be incorrect and/or misleading. Hereby this report is submmited and we kindly appreciate your attention. Regards, PT First Media Tbk For and on behalf of the Board of Directors Shinta M. Paruntu Corporate Secretary Cc: Board of Directors of PT Bursa Efek Indonesia (Indonesia Stock Exchange)