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20261001_DOOH_Rencana Transaksi Material Dengan Persetujuan RUPS_32162590.pdf
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Extracted text 4
Page 1
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Nomor Surat 033/CORSEC/EMS/KI/X/2026
Nama Perusahaan PT Era Media Sejahtera Tbk
Kode Emiten DOOH
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Informasi sebagaimana tercantum dalam
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2026
Tanggal RUPS 09 November 2026
Tanggal Pengumuman RUPS 01 Oktober 2026
Laporan Penilai
Nama Penilai Ir Okky Danuza,M.Sc.,MAPPI
Nama KJPP KJPP TOHA OKKY HERU & REKAN
Tanggal Penilaian 29 September 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Era Media Sejahtera Tbk
Vicktor Aritonang
Direktur Utama
PT Era Media Sejahtera Tbk
Page 2
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 Vicktor Aritonang
Jabatan Direktur Utama
Tanggal dan Waktu 01-10-2026 19:50
Lampiran 1. 01.09.2026_DOOH_KI TM CNI x AKUN.pdf
2. 01.09.26_DOOH_CNI Akuisisi INET.pdf
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
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Letter / Announcement No. 033/CORSEC/EMS/KI/X/2026
Issuer Name PT Era Media Sejahtera Tbk
Issuer Code DOOH
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The information set forth in this Information
Disclosure is provided in fulfillment of the
Material Transaction Value Companys obligation to disclose information
regarding a transaction entered into by PT
Cakrawala Nexus Investama (CNI), a subsidiary of
the Company, as the Buyer, and PT Abadi Kreasi
Unggul Nusantara (AKUN), as the Seller
AGMS Date 09 November 2026
GMS Announcement Date 01 Oktober 2026
Appraisal Report
Assessor Name Ir Okky Danuza,M.Sc.,MAPPI
Name of KJPP KJPP TOHA OKKY HERU & REKAN
Assessment Date 29 September 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Era Media Sejahtera Tbk
Vicktor Aritonang
Page 4
Direktur Utama
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 Vicktor Aritonang
Function Direktur Utama
Date and Time 01-10-2026 19:50
Attachment 1. 01.09.2026_DOOH_KI TM CNI x AKUN.pdf
2. 01.09.26_DOOH_CNI Akuisisi INET.pdf
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
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confidence 0.500
85 ms
2 Oct 2026 10:00
missing: transaction_date
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Ir Okky Danuza,M.Sc.,MAPPI',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Informasi sebagaimana tercantum dalam'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP TOHA OKKY HERU & REKAN',
'letter_number': '033/CORSEC/EMS/KI/X/2026',
'object_text': 'Informasi sebagaimana tercantum dalam',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '30 Juni 2026',
'requires_rups': True,
'rups_date': '2026-11-09',
'ticker': 'DOOH',
'transaction_date': None,
'valuation_date': '2026-09-29',
'value': None}