ENGLISH translation. SB-058/CSL/BEI/XII/2016 Company Name First Media Tbk Stock Code KBLV Attachment 1 Clarification on the Transaction Volatility
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5 ENGLISH translation No. Letter SB-058/CSL/BEI/XII/2016 Company Name First Media Tbk Stock Code KBLV Attachment 1 Subject Clarification on the Transaction Volatility Transaction Volatility Referring to the letter from Indonesia Stock Exchange Number: S-07925/BEI.PP2/ dated 27 December 2016 regarding request for clarification on the shares Transaction Volatility 1 Does the Company aware of any information or material fact which could impact the Company s stock value or investment decision of investors as regulated under the Regulation No. I-E: The Oblication of Information Disclosure point IV.1 until IV.2, Attachment of Decree of Board of Directors of Indonesia Stock Exchange No.: Kep-306/BEJ/ dated 19 July 2004? 2 Does the Company aware of any information or material fact which could impact the Company s stock value or investment decision of investors as regulated under the Regulation of Indonesia Financial Services Authority No. 31/POJK.04/2015 about Disclosure of Information or Material Fact of Shares or Public Company? 3 Does the Company aware of any activity from certain shareholder as regulated under the Regulation of Indonesia Financial Services Authority No. 60/POJK.04/2015 about Disclosure of Information for Certain Shareholders? 4 Does the Company have plan to conduct corporate action in short term, including corporate action plan that will effect the Company s share registration in IDX (at least within 3 monhts ahead)? 5 Other important information/fact/event that would materially and may affect the Company s share price and also the Company s ability to continue its business which have not been disclosed to the public. ne Sender Harianda Noerlan Position Corporate Secretary Date and Time 29 December :32:47 Attachment KBLV Penjelasan Volatilitas.pdf This document is an official document of First Media Tbk which does not require a signature because it generated by the electronic reporting system. First Media Tbk takes full responsibility for the information contained in this document.
6 ENGLISH translation No.: SB-058/CSL/BEI/XII/2016 Jakarta, 29 September 2016 To: PT Bursa Efek Indonesia (Indonesia Stock Exchange) Jl. Jend. Sudirman Kav Jakarta Selatan Attn. : Mr. Mugi Bayu Pratama Daily Executive Division Head of Listing 2 Re. : Explanation on the Volatility of PT First Media Tbk (the Company ) s Share Transaction Dear Sir, Refer to Indonesia Stock Exchange (IDX) s letter No. S-07925/BEI.PP2/ regarding Request of Explanation on the Volatility of Share Transaction, which we have received electronically via IDXnet on 27 December 2016, we hereby would like to submit our explanations as follows: 1. Does the Company aware of any information or material fact which could impact the Company s stock value or investment decision of investors as regulated under the Regulation No. I-E: The Oblication of Information Disclosure point IV.1 until IV.2, Attachment of Decree of Board of Directors of Indonesia Stock Exchange No.: Kep-306/BEJ/ dated 19 July 2004? 2. Does the Company aware of any information or material fact which could impact the Company s stock value or investment decision of investors as regulated under the OJK Regulation No. 31/POJK.04/2015 regarding The Disclosure of Information or Material Fact by Issuer or a Public Company? 3. Does the Company aware of any activity from certain shareholder as regulated under the OJK Regulation No. 60/POJK.04/2015 regarding The Disclosure of Information of Certain Shareholders? 4. Does the Company have plan to conduct corporate action in short term, including corporate action plan that will effect the Company s share registration in IDX (at least within 3 monhts ahead)?. 5. Other important information/fact/event that would materially and may affect the Company s share price and also the Company s ability to continue its business which have not been disclosed to the public. ne
7 ENGLISH translation Furthermore, the Company will confirm the above explanations with majority shareholders to anticipate possibility of certain transaction that majority shareholders might do that may impact our shares volatility. Thank you for your kind attention. Sincerely yours, PT First Media Tbk On behalf of Board of Directors Harianda Noerlan Corporate Secretary Cc: - Board of Directors of PT Bursa Efek Indonesia (Indonesia Stock Exchange)
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