Back to announcement
20250901_AWAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936408.pdf
Board change Text extracted AWANSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 047/EDM/CRSC/IX/2025
Nama Perusahaan PT Era Digital Media Tbk
Kode Emiten AWAN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chrisnadi Suwarta Chrisnadi Suwarta Periode Ke-2
ANGGOTA Lasden Luther Sihotang Lasden Luther Periode Ke-2
Sihotang
ANGGOTA Hutrini Ebi Harbiansyah Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Era Digital Media Tbk
Shaanee P Harjani
Direktur Utama
PT Era Digital Media Tbk
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 Utama
Tanggal dan Waktu 01-09-2025 21:04
Lampiran 1. AWAN-Cover Letter Perubahan Susunan Komite Audit .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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 047/EDM/CRSC/IX/2025
Issuer Name PT Era Digital Media Tbk
Issuer Code AWAN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2025 as follows :
Information New Old Service Period
Head Chrisnadi Suwarta Chrisnadi Suwarta Periode Ke-2
Member Lasden Luther Sihotang Lasden Luther Sihotang Periode Ke-2
Member Hutrini Ebi Harbiansyah Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Era Digital Media Tbk
Shaanee P Harjani
Direktur Utama
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 Utama
Date and Time 01-09-2025 21:04
Attachment 1. AWAN-Cover Letter Perubahan Susunan Komite Audit .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
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
265 ms
12 Sep 2026 22:36
Raw output
{'announced_date': '2025-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Ebi Harbiansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Hutrini',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Era Digital Media Tbk',
'issuer_ticker': 'AWAN',
'letter_number': '047/EDM/CRSC/IX/2025',
'positions': [{'is_independent': False,
'name': 'Chrisnadi Suwarta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Lasden Luther Sihotang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Hutrini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}