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20230710_DOOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31339565.pdf
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Nomor Surat 078/SK-DEKOM/DOOH/VII/2023
Nama Perusahaan PT Era Media Sejahtera Tbk
Kode Emiten DOOH
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Ibu Anisah Safilah yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 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 10:59
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.
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Letter / Announcement No. 078/SK-DEKOM/DOOH/VII/2023
Issuer Name PT Era Media Sejahtera Tbk
Issuer Code DOOH
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Member Ms. Anisah Safilah Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
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 10:59
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
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roster read but no change could be proven
Raw output
{'announced_date': '2023-07-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Era Media Sejahtera Tbk',
'issuer_ticker': 'DOOH',
'letter_number': '078/SK-DEKOM/DOOH/VII/2023',
'positions': [{'is_independent': False,
'name': 'Anisah Safilah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}