Back to announcement
20230710_DOOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31339577.pdf
Board change Text extracted DOOHSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 076/SK-DIR/DOOH/VII/2023
Nama Perusahaan PT Era Media Sejahtera Tbk
Kode Emiten DOOH
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Devi Nisa Suhartono Faradilla Yustisia
Alamat
Telp (021)7654937 (021)7654937
Fax
Hp
E-mail corporate@sspace.id corporate@sspace.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 10-07-2023 11:04
Lampiran 1. DOOH _ SK Direksi Sekretaris Perusahaan..pdf
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 076/SK-DIR/DOOH/VII/2023
Issuer Name PT Era Media Sejahtera Tbk
Issuer Code DOOH
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 July 2023 as follows:
Information New Old
Name Devi Nisa Suhartono Faradilla Yustisia
Address
Phone Number (021)7654937 (021)7654937
Fax
Hp
E-mail corporate@sspace.id corporate@sspace.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 10-07-2023 11:04
Attachment 1. DOOH _ SK Direksi Sekretaris Perusahaan..pdf
Page 4
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.
Rule parser
OK
confidence 0.900
275 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-07',
'name': 'Faradilla Yustisia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-07',
'name': 'Devi Nisa Suhartono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Era Media Sejahtera Tbk',
'issuer_ticker': 'DOOH',
'letter_number': '076/SK-DIR/DOOH/VII/2023',
'positions': [{'is_independent': False,
'name': 'Devi Nisa Suhartono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}