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20230710_DOOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31339558.pdf
Board change Text extracted DOOHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 077/SK-DEKOM/DOOH/VII/2023
Nama Perusahaan PT Era Media Sejahtera Tbk
Kode Emiten DOOH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Leonardus Leonardus
Chrisbiantoro Chrisbiantoro
ANGGOTA Dwi Putri Kemuning Dwi Putri Kemuning
ANGGOTA Ocky Octaviani Nirmala Ricky Putra Setya
Negoro
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 077/SK-DEKOM/DOOH/VII/2023 , tanggal SK Dewan
Komisaris: 07 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sspace.id/ 10 Juli 2023
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 10:57
Lampiran 1. DOOH _ SK Dewan Komisaris Komite Audit..pdf
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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. 077/SK-DEKOM/DOOH/VII/2023
Issuer Name PT Era Media Sejahtera Tbk
Issuer Code DOOH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 July 2023 as follows :
Information New Old Service Period
Head Leonardus Chrisbiantoro Leonardus Chrisbiantoro
Member Dwi Putri Kemuning Dwi Putri Kemuning
Member Ocky Octaviani Nirmala Ricky Putra Setya Negoro
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 077/SK-
DEKOM/DOOH/VII/2023, Decree of the Board of Commissioners Number: 07 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://www.sspace.id/10 Juli 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 10-07-2023 10:57
Attachment 1. DOOH _ SK Dewan Komisaris Komite Audit..pdf
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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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Raw output
{'announced_date': '2023-07-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-07',
'name': 'Ricky Putra Setya Negoro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-07',
'name': 'Ocky Octaviani Nirmala',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Era Media Sejahtera Tbk',
'issuer_ticker': 'DOOH',
'letter_number': '077/SK-DEKOM/DOOH/VII/2023',
'positions': [{'is_independent': False,
'name': 'Leonardus Chrisbiantoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-07'},
{'is_independent': False,
'name': 'Dwi Putri Kemuning',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-07'},
{'is_independent': False,
'name': 'Ocky Octaviani Nirmala',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}