Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 019/CORSEC/DOOH/LT/VIII/2023
Nama Perusahaan PT Era Media Sejahtera Tbk
Kode Emiten DOOH
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2022 dengan periode tahun buku dari 01 Januari 2022 sampai
dengan 31 Desember 2022
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 25 Juli 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.sspace.id/images/investor-relation/ALL%20ANREP%20DOOH%2014%20AGS%20%20R3.pdf pada
Demikian untuk diketahui.
Hormat Kami,
PT Era Media Sejahtera Tbk
Devi Nisa Suhartono
Direktur
PT Era Media Sejahtera Tbk
Ruko Fatmawati Mas Blok B5 Kav 205 Jl. RS Fatmawati No 20, Cilandak Barat,
Telepon : (021)7654937, Fax : (021)7654938, https://www.sspace.id
Nama Pengirim Devi Nisa Suhartono
Jabatan Direktur
Tanggal dan Waktu 15-08-2023 15:35
Lampiran 1. ALL ANREP DOOH 14 AGS R3.pdf
Dokumen ini merupakan dokumen resmi PT Era Media Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Media Sejahtera Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 019/CORSEC/DOOH/LT/VIII/2023
Issuer Name PT Era Media Sejahtera Tbk
Issuer Code DOOH
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2022 for the period of 01 January 2022 to 31 December 2022 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 25 July 2023
The information referred above has been published on the Company’s website https://www.sspace.id/images/investor-
relation/ALL%20ANREP%20DOOH%2014%20AGS%20%20R3.pdf at 25 July 2023
Thus to be informed accordingly.
Respectfully,
PT Era Media Sejahtera Tbk
Devi Nisa Suhartono
Direktur
PT Era Media Sejahtera Tbk
Ruko Fatmawati Mas Blok B5 Kav 205 Jl. RS Fatmawati No 20, Cilandak Barat,
Phone : (021)7654937, Fax : (021)7654938, https://www.sspace.id
Sender Name Devi Nisa Suhartono
Function Direktur
Date and Time 15-08-2023 15:35
Attachment 1. ALL ANREP DOOH 14 AGS R3.pdf
This is an official document of PT Era Media Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Media Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.