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Nomor Surat SB_001/FM-CSL/RUPS/I/2017

Nama Emiten First Media Tbk

Kode Emiten KBLV

Lampiran 1

Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS

Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS yang telah diiklankan di media cetak:

Informasi Nama Media Cetak Tanggal Penerbitan

Pengumuman Rapat Umum Pemegang

Saham Luar Biasa Kepada Para Pemegang

Saham PT First Media Tbk

Investor Daily 04 Jan 2017

Nama Pengirim Harianda Noerlan

Jabatan Corporate Secretary

Tanggal dan Jam 04 Januari 2017 14:42:18

Lampiran 20170104 KBLV-InvestorDaily - Iklan Pengumuman RUPSLB.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.

ENGLISH translation

No. Letter SB_001/FM-CSL/RUPS/I/2017

Company Name PT First Media Tbk

Stock Code KBLV

Attachment 1

Subject Proof of Advertisement Submission of Notification of the GMS

Herewith the Company/Issuer convey the proof of advertisement about Notification of the GMS that has been advertised in printed media:

Information Name of Print Media Date of Publication

Announcement of EGMS to the Shareholders of PT First Media Tbk

Investor Daily 04 Jan 2017

Sender Harianda Noerlan

Position Corporate Secretary

Date and Time 04 Januari 2017 14:42:18

Attachment 20170104 KBLV-InvestorDaily – Iklan Pengumuman RUPSLB.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 translation

Translation of a newspaper ad Investor Daily.

ANNOUNCEMENT OF EGMS TO

THE SHAREHOLDERS OF PT FIRST MEDIA Tbk

Board of Directors of PT First Media Tbk (“Company”) domiciled in Jakarta,

hereby notify the Company’s Shareholders that the Company will hold its

Extraordinary General Meeting of Shareholders (“Meeting”) in Jakarta on

Friday, 10 February 2017.

Invitation of Meeting will be published on 19 January 2017 in 1 (one) daily

Indonesian language newspaper.

Those who are eligible to attend or to be represented in the Meeting are the

Company’s Shareholders whose names are register at the Company’s Share

Registrar on 18 January 2017 until 16:00 hours Western Indonesian Time.

Proposals from the Company’s Shareholders will be included in the Meeting

Agenda if it meets with the requirements as stated in Article 10(10) of the

Articles of Association of the Company, which proposals should have been

received by the Board of Directors of the Company at the latest 7 (seven)

calendar days prior to the date of Invitation of Meeting.

Jakarta, 4 January 2017

Board of Directors

PT First Media Tbk