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No Surat 091/EDM/VII/2023
Nama Perusahaan PT Era Digital Media Tbk
Kode Emiten AWAN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 084/EDM/VI/2023 , Tanggal 22 Juni 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : 31 Juli 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Chubb Square, Thamrin Nine Ballroom
diumumkan dan sesuai iklan) Gold, Lantai GF, Jl. MH Thamrin No.10,
Kota Jakarta Pusat, Jakarta 10230
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4.a Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4.b Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
5 Persetujuan Laporan Realisasi Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Era Digital Media Tbk
Shaanee P Harjani
Direktur
PT Era Digital Media Tbk
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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 07-07-2023 20:00
Lampiran 1. Pemanggilan AGMS AWAN 31 JULY 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.
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Letter / Announcement No. 091/EDM/VII/2023
Issuer Name PT Era Digital Media Tbk
Issuer Code AWAN
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 084/EDM/VI/2023 , dated 22 June 2023
,the Issuer has announced for AGM on
Financial year ended : 31 December 2022
Day/Date/Time : 31 July 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Chubb Square, Thamrin Nine Ballroom
Gold, Lantai GF, Jl. MH Thamrin No.10,
Kota Jakarta Pusat, Jakarta 10230
Recording date of Shareholders which are entitled to : 06 July 2023
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4.a Approval of Reappointment / Amendment of the Board
of Directors
4.b Approval of Reappointment / Amendment of the Board
of Commissioners
5 Approval of Use of Proceeds Realization Report
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Era Digital Media Tbk
Shaanee P Harjani
Direktur
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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 07-07-2023 20:00 Attachment 1. Pemanggilan AGMS AWAN 31 JULY 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
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