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20230731_AWAN_Laporan Informasi dan Fakta Material_31355996.pdf

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 Nomor Surat                           107/EDM/VII/2023

 Nama Perusahaan                       PT Era Digital Media Tbk

 Kode Emiten                           AWAN

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Siaran Pers Rapat Umum Pemegang
 Perihal
                                       Saham Tahunan AWAN


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik               PT Era Digital Media Tbk

 Bidang Usaha                                     Penyedia jasa layanan konten, mobile game dan OTT religi,

 Telepon                                          (+62 21) 39720720

 Faksimili                                        (+62 21) 39720727

 Alamat Surat Elektronik (email)                  corsec@ptedm.com


 Tanggal Kejadian                                 31 Juli 2023
 Jenis Informasi atau Fakta Material              Siaran Pers Rapat Umum Pemegang Saham Tahunan AWAN



 Uraian Informasi atau Fakta Material




 Dampak kejadian, informasi atau fakta            Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan              tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,            keuangan, atau kelangsungan usaha Emiten atau Perusahaan
 atau kelangsungan usaha Emiten atau              Publik
 Perusahaan Publik



 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
Page 2
Tanggal dan Waktu                  31-07-2023 17:28

Lampiran                          1. AWAN- Press Release RUPST 2023 31 Jul 2023.pdf


  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.
Page 3
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 Letter / Announcement No.            107/EDM/VII/2023

 Issuer Name                          PT Era Digital Media Tbk

 Issuer Code                          AWAN

 Attachment                           1

 Subject                              Material Information or Facts Report Press Release Annual General Meeting Of
                                      Shareholder AWAN

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               PT Era Digital Media Tbk

 Business Activities                            Penyedia jasa layanan konten, mobile game dan OTT religi,

 Telephone                                      (+62 21) 39720720

 Faximile                                       (+62 21) 39720727

 Email Address                                  corsec@ptedm.com


 Date of Event                                  31 July 2023

                                                Press Release Annual General Meeting Of Shareholder AWAN
 Type of Material Information or Facts

 Description of Material Information or
 Facts


 Impact of event, material information or       There is no impact of the incident, information or material facts
 facts towards Issuers or Public                on the operational activities, law, financial condition, or
 Company’s operational activities, legal,       business continuity of the Issuer or Public Company.
 financial condition, or going concern




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                        31-07-2023 17:28
Page 4
Attachment                         1. AWAN- Press Release RUPST 2023 31 Jul 2023.pdf


   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.

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