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20250901_AWAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936408_lamp1.pdf

Board change Needs review AWAN

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Extracted text 1

Page 1
                                                                                    PT. Era Digital Media Tbk
                                                                                         Jl. Cikini Raya No 72.
                                                                                      Kel Cikini, Kec Menteng
                                                                                          Jakarta Pusat 10330
                                                                           Phone: +62 21 3972 0720, Ext 1000

Jakarta, 1 September 2025

Nomor: 047/EDM/CRSC/IX/2025

Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710


Perihal:   Perubahan Susunan Komite Audit PT Era Digital Media Tbk (“Persero”)

Dengan hormat, dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, merujuk Surat Keputusan Dewan Komisaris Nomor
047/EDM/CRSC/IX/2025 tanggal 1 September 2025 tentang Pembentukan dan Penunjukan Kembali Komite Audit PT
Era Digital Media Tbk (“Perseroan”), bersama ini kami sampaikan informasi perubahan susunan Komite Audit
Perseroan Per 1 September 2025, sebagai berikut:

Ketua Komite Audit         : Chrisnadi Suwarta
Anggota Komite Audit       : Lasden Luther Sihotang
Anggota Komite Audit       : Hutrini

Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.


Hormat kami,
PT Era Digital Media Tbk




Resti Meidianti
Corporate Secretary

File

File Open PDF
Source IDX
Size0.32 MB
Published1 Sep 2025
Pages1
Characters1,563
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Era Digital Media Tbk p.1 ×8
linked person Menteng Jakarta Pusat p.1
linked person Chrisnadi Suwarta p.1
linked person Lasden Luther Sihotang p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Resti Meidianti · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 221 ms 12 Sep 2026 22:36

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2025-09-01',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Era Digital Media Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Chrisnadi Suwarta',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Era Digital Media Tbk: Ketua '
                            'Komite Audit',
                'started_at': None},
               {'is_independent': False,
                'name': 'Lasden Luther Sihotang',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Era Digital Media Tbk: Anggota '
                            'Komite Audit',
                'started_at': None},
               {'is_independent': False,
                'name': 'Hutrini',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Era Digital Media Tbk: Anggota '
                            'Komite Audit',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Susunan Komite Audit PT Era Digital Media Tbk '
            '(“Persero”)'}
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