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20230802_AWAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31357280.pdf
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Nomor Surat 113/EDM/VIII/2023
Nama Perusahaan PT Era Digital Media Tbk
Kode Emiten AWAN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chrisnadi Suwarta Kemal Alamsyah Periode Ke-1
ANGGOTA Lasden Luther Sihotang Lasden Luther Periode Ke-1
Sihotang
ANGGOTA Ebi Harbiansyah Chrisnadi Suwarta Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 111/EDM/VIII/2023 , tanggal SK Dewan Komisaris: 01
Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ptedm.com 02
Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Era Digital Media Tbk
Shaanee P Harjani
Direktur
PT Era Digital Media Tbk
Jl. Cikini Raya No. 72, Kelurahan Cikini, Kec. Menteng, Jakarta Pusat, Provinsi DKI
Telepon : (+62 21) 39720720, Fax : (+62 21) 39720727, www.ptedm.com
Nama Pengirim Shaanee P Harjani
Jabatan Direktur
Tanggal dan Waktu 02-08-2023 18:15
Lampiran 1. AWAN-Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Era Digital Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Digital Media Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 113/EDM/VIII/2023
Issuer Name PT Era Digital Media Tbk
Issuer Code AWAN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2023 as follows :
Information New Old Service Period
Head Chrisnadi Suwarta Kemal Alamsyah Periode Ke-1
Member Lasden Luther Sihotang Lasden Luther Sihotang Periode Ke-1
Member Ebi Harbiansyah Chrisnadi Suwarta Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
111/EDM/VIII/2023, Decree of the Board of Commissioners Number: 01 Agustus 2023
The information referred to above has been published on the Company's Website at nature www.ptedm.com02
Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Era Digital Media Tbk
Shaanee P Harjani
Direktur
PT Era Digital Media Tbk
Jl. Cikini Raya No. 72, Kelurahan Cikini, Kec. Menteng, Jakarta Pusat, Provinsi DKI
Phone : (+62 21) 39720720, Fax : (+62 21) 39720727, www.ptedm.com
Sender Name Shaanee P Harjani
Function Direktur
Date and Time 02-08-2023 18:15
Attachment 1. AWAN-Perubahan Komite Audit.pdf
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This is an official document of PT Era Digital Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Digital Media 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.
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Kemal Alamsyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Chrisnadi Suwarta',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Chrisnadi Suwarta',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Ebi Harbiansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Era Digital Media Tbk',
'issuer_ticker': 'AWAN',
'letter_number': '113/EDM/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Chrisnadi Suwarta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-01'},
{'is_independent': False,
'name': 'Lasden Luther Sihotang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-01'},
{'is_independent': False,
'name': 'Ebi Harbiansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}