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20251205_DOOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32000724.pdf

Board change Parsed DOOH

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 Nomor Surat                            077/CORSEC/DOOH/SRT/XII/2025

 Nama Perusahaan                        PT Era Media Sejahtera Tbk

 Kode Emiten                            DOOH

 Lampiran                               3

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05
Desember 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Nirwan Alam Syah                                         Dwi Susetio



 Demikian untuk diketahui.


 Hormat Kami,
 PT Era Media Sejahtera Tbk




 Vicktor Aritonang

 Direktur Utama




 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                          Vicktor Aritonang

 Jabatan                                Direktur Utama
 Tanggal dan Waktu                      05-12-2025 21:33

 Lampiran                               1. Surat Pengantar Pengangkatan Audit Internal.pdf


                                        2. SK DIR Audit Internal DOOH.pdf


                                        3. SK KOM Audit Internal DOOH.docx.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.
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 Letter / Announcement No.             077/CORSEC/DOOH/SRT/XII/2025

 Issuer Name                           PT Era Media Sejahtera Tbk

 Issuer Code                           DOOH

 Attachment                            3

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 05 December 2025 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                    Nirwan Alam Syah                                           Dwi Susetio



Thus to be informed accordingly.


 Respectfully,
 PT Era Media Sejahtera Tbk




 Vicktor Aritonang

 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                         05-12-2025 21:33

 Attachment                          1. Surat Pengantar Pengangkatan Audit Internal.pdf


                                     2. SK DIR Audit Internal DOOH.pdf


                                     3. SK KOM Audit Internal DOOH.docx.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Dec 2025
Pages2
Characters3,339
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Era Media Sejahtera Tbk · Nama Perusahaan p.1 ×30
linked person Nirwan Alam Syah p.1 ×2
linked person Dwi Susetio p.1 ×2
linked person Vicktor Aritonang · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 112 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-05',
              'name': 'Dwi Susetio',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-05',
              'name': 'Nirwan Alam Syah',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Era Media Sejahtera Tbk',
 'issuer_ticker': 'DOOH',
 'letter_number': '077/CORSEC/DOOH/SRT/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Nirwan Alam Syah',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-12-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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