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Page 1
Go To English Page
Nomor Surat 056/CORSEC/DOOH/RUPS/V/2025
Nama Perusahaan PT Era Media Sejahtera Tbk
Kode Emiten DOOH
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 054/CORSEC/DOOH/RUPS/V/2025 tanggal 21 Mei 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 12 Juni
2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 5.337.650.500 saham atau 68,97%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 68,97% 5.337.65 100% 0 0% 5.200 0% Setuju
Laporan Keuangan
0.500
Tahunan
Hasil Keputusan 1. Menerima dan menyetujui Laporan Tahunan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024 termasuk Laporan Direksi dan Laporan Tugas
Pengawasan Dewan Komisaris Perseroan selama tahun buku 2024.
2. Menyetujui dan mengesahkan Laporan Keuangan Konsolidasian Perseroan dan Entitas
Anak untuk Tahun Buku 2024 yang telah diaudit oleh Kantor Akuntan Publik Anwar dan
Rekan sesuai dengan Laporannya Nomor 00197/2.1035/AU.1/05/1164-2/1/III/2025 Tanggal
28 Maret 2025 dengan pendapat laporan keuangan tersebut telah disajikan secara wajar,
dalam semua hal yang material, sesuai dengan Standar Akuntansi Keuangan di Indonesia
serta memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (acquit et
decharge) kepada seluruh Direksi dan Dewan Komisaris atas tindakan pengurusan dan
pengawasan Perseroan yang telah dijalankan selama Tahun Buku 2024, sepanjang bukan
merupakan tindak pidana atau melanggar ketentuan serta tercatat pada laporan keuangan
Perseroan dan tidak bertentangan dengan peraturan perundang- undangan.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 68,97% 5.337.65 100% 0 0% 5.200 0% Setuju
Bersih
0.500
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menyetujui kebijakan Perseroan tidak membagikan dividen kepada pemegang saham untuk
tahun buku 2024 dan seluruh total laba bersih tahun berjalan yang diperoleh Perseroan
selama tahun buku 2024 sebesar Rp1.918.873.244,- (satu miliar sembilan ratus delapan
belas juta delapan ratus tujuh puluh tiga ribu dua ratus empat puluh empat Rupiah) dicatat
sebagai laba yang ditahan oleh Perseroan atau retained earnings.
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
tunjangan lainnya
0.500
bagi anggota Direksi
dan Dewan Komisaris
Perseroan untuk
tahun buku 2025
Hasil Keputusan Menyetujui melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk
menentukan gaji atau honorarium, dan tunjangan lainnya bagi anggota Direksi dan Dewan
Komisaris Perseroan, dengan memperhatikan rekomendasi dari Komite Nominasi dan
Remunerasi Perseroan.
Page 2
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
Publik dan/atau
0.500
Kantor Akuntan
Publik
Hasil Keputusan Menyetujui mendelegasikan wewenang kepada Dewan Komisaris Perseroan untuk
menunjuk Kantor Akuntan Publik yang terdaftar di OJK yang akan mengaudit buku
Perseroan tahun buku 2025 dan pemberian wewenang kepada Dewan Komisaris Perseroan
untuk menetapkan kriteria Kantor Akuntan Publik yang akan mengaudit laporan keuangan
Perseroan untuk tahun buku 2025 tersebut sesuai dengan ketentuan yang berlaku, serta
memberikan wewenang kepada Direksi Perseroan untuk menetapkan honorarium d a n
persyaratan lainnya bagi Kantor Akuntan Publik tersebut.
Agenda 5 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan/atau
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
Dewan Komisaris
0.500
Perseroan
Hasil Keputusan 1. Menyetujui dan mengesahkan pengunduran diri Bapak Rudy Chandra dari jabatannya
selaku Direktur Perseroan terhitung sejak tanggal pengunduran dirinya dengan ucapan
terima kasih atas kontribusi dan pemikirannya selama masa jabatannyaa.
2. Menyetujui susunan anggota Direksi dan Dewan Komisaris Perseroan yang' baru untuk
masa jabatan sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan
Perseroan pada tahun 2028, menjadi sebagai berikut:
DIREKSI
-Direktur Utama: Bapak Vicktor Aritonang
- Direktur: Bapak Devi Nisa Suhartono
- Direktur: Ibu Diana Airin
DEWAN KOMISARIS
- Komisaris Utama: Bapak Geger Nuryaman Maulana
- Komisaris Independen: Bapak Leonardus Chrisbiantoro
3. Memberikan kuasa dan wewenang dengana hak substitusi kepada Direksi Perseroan
untuk melakukan segala tindakan yang diperlukan sehubungan dengan perubahan susunan
anggota Direksi Perseroan tersebut, tanpa ada yang dikecualikan sesuai dengan peraturan
perundangan yang berlaku.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
Hasil Penawaran
0.500
Umum dan Konversi
Waran Seri I
Hasil Keputusan Sehubungan Mata Acara Rapat Kelima yaitu Laporan Realisasi Penggunaan Dana Hasil
Penawaran Umum dan Hasil Konversi Waran Seri I maka tidak dilakukan pengambilan
keputusan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Vicktor Aritonang DIREKTUR 16 Agustus 2023 31 Desember 2027 1
UTAMA
Bapak Devi Nisa DIREKTUR 16 Agustus 2023 31 Desember 2027 1
Suhartono
Ibu Diana Airin DIREKTUR 22 Agustus 2024 31 Desember 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Geger Nuryaman KOMISARIS 16 Agustus 2023 31 Desember 2027 1
Maulana UTAMA
Bapak Leonardus KOMISARIS 16 Agustus 2023 31 Desember 2027 1
Chrisbiantoro
Demikian untuk diketahui.
Page 3
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 16-06-2025 16:22
Lampiran 1. RINGKASAN RISALAH RUPST PT ERA MEDIA SEJAHTERA TBK.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 4
Go To Indonesian Page
Letter / Announcement No. 056/CORSEC/DOOH/RUPS/V/2025
Issuer Name PT Era Media Sejahtera Tbk
Issuer Code DOOH
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 054/CORSEC/DOOH/RUPS/V/2025 Date 21 May 2025, Listed companies
giving report of general meeting of shareholder’s result on 12 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 5.337.650.500 shares or 68,97%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 68,97% 5.337.65 100% 0 0% 5.200 0% Setuju
Laporan Keuangan
0.500
Tahunan
Hasil Keputusan 1.To receive and approve the Company's Annual Report for the financial year ended
December 31, 2024, including the Board of Directors' Report and the Board of
Commissioners' Supervisory Report for the financial year 2024.
2. Approve and ratify the Consolidated Financial Statements of the Company and its
Subsidiaries for the Financial Year 2024 which have been audited by Anwar and Partners
Public Accounting Firm in accordance with its Report Number 00197/2.1035/AU.1/05/1164-
2/1/III/2025 Dated March 28, 2025 with the opinion that the financial statements have been
presented fairly, in all material respects, in accordance with Indonesian Financial Accounting
Standards and to grant full release and discharge of responsibility (acquit et decharge) to all
Board of Directors and Board of Commissioners for the management and supervision of the
Company that has been carried out during the Financial Year 2024, to the extent that it does
not constitute a criminal offense or violate the provisions and recorded in the Company's
financial statements and does not conflict with the laws and regulations.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 68,97% 5.337.65 100% 0 0% 5.200 0% Setuju
Bersih
0.500
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Approve the Company's policy not to distribute dividends to shareholders for the financial
year 2024 and the entire total net profit for the year obtained by the Company during the
financial year 2024 amounting to Rp1,918,873,244 (one billion nine hundred eighteen million
eight hundred seventy-three thousand two hundred forty-four Rupiah) is recorded as
retained earnings by the Company.
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
tunjangan lainnya
0.500
bagi anggota Direksi
dan Dewan Komisaris
Perseroan untuk
tahun buku 2025
Hasil Keputusan Approved to delegate authority to the Company's Board of Commissioners to determine the
salary or honorarium, and other benefits for members of the Company's Board of Directors
and Board of Commissioners, taking into account the recommendations of the Company's
Nomination and Remuneration Committee.
Page 5
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
Publik dan/atau
0.500
Kantor Akuntan
Publik
Hasil Keputusan Approved to delegate authority to the Company's Board of Commissioners to appoint a
Public Accounting Firm registered with the OJK that will audit the Company's books for the
financial year 2025 and authorize the Company's Board of Commissioners to determine the
criteria for the Public Accounting Firm that will audit the Company's financial statements for
the financial year 2025 in accordance with applicable regulations, and authorize the
Company's Board of Directors to determine the honorarium and other requirements for the
Public Accounting Firm.
Agenda 5 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan/atau
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
Dewan Komisaris
0.500
Perseroan
Hasil Keputusan 1. Approved and ratified the resignation of Mr. Rudy Chandra from his position as Director of
the Company as of the date of his resignation with gratitude for his contributions and
thoughts during his tenure.
2. Approved the new composition of the Company's Board of Directors and Board of
Commissioners for the term of office until the closing of the Company's Annual General
Meeting of Shareholders in 2028, as follows:
DIRECTOR
-President Director: Mr. Vicktor Aritonang
- Director: Mr. Devi Nisa Suhartono
- Director: Ms. Diana Airin
board of commissioners
- President Commissioner: Mr. Geger Nuryaman Maulana
- Independent Commissioner: Mr. Leonardus Chrisbiantoro
3. To grant power and authority with the right of substitution to the Board of Directors of the
Company to take all necessary actions in connection with the changes in the composition of
the Board of Directors of the Company, without any exception in accordance with applicable
laws and regulations.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju
Hasil Penawaran
0.500
Umum dan Konversi
Waran Seri I
Hasil Keputusan In relation to the Fifth Meeting Agenda, namely the Report on the Realization of the Use of
Proceeds from the Public Offering and the Conversion of Series I Warrants, no decision was
made.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Vicktor Aritonang PRESIDENT 16 August 2023 31 December 2027 1
DIRECTOR
Bapak Devi Nisa DIRECTOR 16 August 2023 31 December 2027 1
Suhartono
Ibu Diana Airin DIRECTOR 22 August 2024 31 December 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Geger Nuryaman PRESIDENT 16 August 2023 31 December 2027 1
Maulana COMMISSIONER
Bapak Leonardus COMMISSIONER 16 August 2023 31 December 2027 1
Chrisbiantoro
Thus to be informed accordingly.
Page 6
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 16-06-2025 16:22
Attachment 1. RINGKASAN RISALAH RUPST PT ERA MEDIA SEJAHTERA TBK.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Anwar dan Rekan
p.1
unresolved
org
Kantor Akuntan Publik Anwar
p.1
unresolved
person
Diana Airin
· Direktur
p.2 ×4
unresolved
person
Leonardus
· KOMISARIS
p.2
unresolved
person
Function
· Direktur Utama
p.6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
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12 Sep 2026 22:38
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '68.97',
'seq': 1,
'votes_abstain': '5300',
'votes_against': '0',
'votes_for': '5337'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '68.97',
'seq': 3,
'votes_abstain': '5300',
'votes_against': '0',
'votes_for': '5337'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '68.97',
'resolution_items': [],
'resolution_text': 'X Susunan Direksi Prefix Nama Direksi Jabatan '
'Awal Periode Akhir periode Periode Ke '
'Independen Jabatan Jabatan Bapak Vicktor '
'Aritonang DIREKTUR 16 Agustus 2023 31 '
'Desember 2027 1 UTAMA Bapak Devi Nisa '
'DIREKTUR 16 Agustus 2023 31 Desember 2027 1 '
'Suhartono Ibu Diana Airin DIREKTUR 22 Agustus '
'2024 31 Desember 2027 1 X Susunan Dewan '
'Komisaris Prefix Nama Komisaris Jabatan '
'Komisaris Awal Periode Akhir Periode Periode '
'Ke Komisaris Jabatan Jabatan Independen Bapak '
'Geger Nuryaman KOMISARIS 16 Agustus 2023 31 '
'Desember 2027 1 Maulana UTAMA Bapak Leonardus '
'KOMISARIS 16 Agustus 2023 31 Desember 2027 1 '
'Chrisbiantoro 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 16-06-2025 16:22 Lampiran 1. RINGKASAN '
'RISALAH RUPST PT ERA MEDIA SEJAHTERA TBK.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. Go To Indonesian Page '
'056/CORSEC/DOOH/RUPS/V/2025 Letter / '
'Announcement No. PT Era Media Sejahtera Tbk '
'Issuer Name DOOH Issuer Code 1 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number '
'054/CORSEC/DOOH/RUPS/V/2025 Date 21 May 2025, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 12 June '
'2025, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'5.337.650.500 shares or 68,97% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1 Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan dan Ya 68,97% 5.337.65 '
'100% 0 0% 5.200 0% Setuju Laporan Keuangan '
'0.500 Tahunan Hasil Keputusan 1.To receive '
"and approve the Company's Annual Report for "
'the financial year ended December 31, 2024, '
"including the Board of Directors' Report and "
"the Board of Commissioners' Supervisory "
'Report for the financial year 2024. 2. '
'Approve and ratify the Consolidated Financial '
'Statements of the Company and its '
'Subsidiaries for the Financial Year 2024 '
'which have been audited by Anwar and Partners '
'Public Accounting Firm in accordance with its '
'Report Number 00197/2.1035/AU.1/05/1164- '
'2/1/III/2025 Dated March 28, 2025 with the '
'opinion that the financial statements have '
'been presented fairly, in all material '
'respects, in accordance with Indonesian '
'Financial Accounting Standards and to grant '
'full release and discharge of responsibility '
'(acquit et decharge) to all Board of '
'Directors and Board of Commissioners for the '
'management and supervision of the Company '
'that has been carried out during the '
'Financial Year 2024, to the extent that it '
'does not constitute a criminal offense or '
'violate the provisions and recorded in the '
"Company's financial statements and does not "
'conflict with the laws and regulations. '
'Agenda 2 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penggunaan '
'Laba Ya 68,97% 5.337.65 100% 0 0% 5.200 0% '
'Setuju Bersih 0.500 Dividen Tunai X Tidak Ada '
"Dividen Hasil Keputusan Approve the Company's "
'policy not to distribute dividends to '
'shareholders for the financial year 2024 and '
'the entire total net profit for the year '
'obtained by the Company during the financial '
'year 2024 amounting to Rp1,918,873,244 (one '
'billion nine hundred eighteen million eight '
'hundred seventy-three thousand two hundred '
'forty-four Rupiah) is recorded as retained '
'earnings by the Company. Agenda 3 Penetapan '
'gaji atau Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS honorarium dan Ya '
'68,97% 5.337.65 100% 0 0% 5.300 0% Setuju '
'tunjangan lainnya 0.500 bagi anggota Direksi '
'dan Dewan Komisaris Perseroan untuk tahun '
'buku 2025 Hasil Keputusan Approved to '
"delegate authority to the Company's Board of "
'Commissioners to determine the salary or '
'honorarium, and other benefits for members of '
"the Company's Board of Directors and Board of "
'Commissioners, taking into account the '
"recommendations of the Company's Nomination "
'and Remuneration Committee. Agenda 4 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 68,97% 5.337.65 100% 0 0% 5.300 0% Setuju '
'Publik dan/atau 0.500 Kantor Akuntan Publik '
'Hasil Keputusan Approved to delegate '
"authority to the Company's Board of "
'Commissioners to appoint a Public Accounting '
'Firm registered with the OJK that will audit '
"the Company's books for the financial year "
"2025 and authorize the Company's Board of "
'Commissioners to determine the criteria for '
'the Public Accounting Firm that will audit '
"the Company's financial statements for the "
'financial year 2025 in accordance with '
'applicable regulations, and authorize the '
"Company's Board of Directors to determine the "
'honorarium and other requirements for the '
'Public Accounting Firm. Agenda 5 Perubahan '
'susunan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Direksi dan/atau Ya 68,97% '
'5.337.65 100% 0 0% 5.300 0% Setuju Dewan '
'Komisaris 0.500 Perseroan Hasil Keputusan 1. '
'Approved and ratified the resignation of Mr. '
'Rudy Chandra from his position as Director of '
'the Company as of the date of his resignation '
'with gratitude for his contributions and '
'thoughts during his tenure. 2. Approved the '
"new composition of the Company's Board of "
'Directors and Board of Commissioners for the '
'term of office until the closing of the '
"Company's Annual General Meeting of "
'Shareholders in 2028, as follows: DIRECTOR '
'-President Director: Mr. Vicktor Aritonang - '
'Director: Mr. Devi Nisa Suhartono - Director: '
'Ms. Diana Airin board of commissioners - '
'President Commissioner: Mr. Geger Nuryaman '
'Maulana - Independent Commissioner: Mr. '
'Leonardus Chrisbiantoro 3. To grant power and '
'authority with the right of substitution to '
'the Board of Directors of the Company to take '
'all necessary actions in connection with the '
'changes in the composition of the Board of '
'Directors of the Company, without any '
'exception in accordance with applicable laws '
'and regulations. Agenda 6 Laporan Realisasi '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Dana Ya 68,97% 5.337.65 '
'100% 0 0% 5.300 0% Setuju Hasil Penawaran '
'0.500 Umum dan Konversi Waran Seri I Hasil '
'Keputusan In relation to the Fifth Meeting '
'Agenda, namely the Report on the Realization '
'of the Use of Proceeds from the Public '
'Offering and the Conversion of Series I '
'Warrants, no decision was made. X Board of '
'Director Prefix Direction Name Position First '
'Period of Last Period of Period to '
'Independent Positon Positon Bapak Vicktor '
'Aritonang PRESIDENT 16 August 2023 31 '
'December 2027 1 DIRECTOR Bapak Devi Nisa '
'DIRECTOR 16 August 2023 31 December 2027 1 '
'Suhartono Ibu Diana Airin DIRECTOR 22 August '
'2024 31 December 2027 1 X Board of '
'commisioner Prefix Commissioner Commissioner '
'First Period of Last Period of Period to '
'Independent Name Position Positon Positon '
'Bapak Geger Nuryaman PRESIDENT 16 August 2023 '
'31 December 2027 1 Maulana COMMISSIONER Bapak '
'Leonardus COMMISSIONER 16 August 2023 31 '
'December 2027 1 Chrisbiantoro 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 16-06-2025 16:22 Attachment 1. RINGKASAN '
'RISALAH RUPST PT ERA MEDIA SEJAHTERA TBK.pdf '
'This is an official document of PT Era Media '
'Sejahtera Tbk that does not require a '
'signature as it was generated electronically '
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'the information c',
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