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20240716_DOOH_Pengumuman RUPS_31684680_lamp1.pdf
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PENGUMUMAN
Rapat Umum Pemegang Saham Luar Biasa
PT Era Media Sejahtera Tbk, (DOOH)
Direksi PT Era Media Sejahtera Tbk (“Perseroan”) dengan ini mengumumkan kepada seluruh
Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) akan
diadakan pada hari Kamis, 22 Agustus 2024.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, pemegang saham yang berhak hadir
atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 30 Juli 2024.
Sesuai dengan ketentuan Pasal 17 POJK No.15/2020, pemanggilan Rapat akan dilakukan pada
tanggal 31 Juli 2024 melalui situs Perseroan, situs Bursa Efek Indonesia, dan eASY.KSEI.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (1) POJK No.15/2020 dan usul tersebut harus sudah diterima oleh
Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 24 Juli 2024,
dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik,
mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan
keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan tidak bertentangan
dengan peraturan perundang-undangan.
Jakarta, 16 Juli 2024
Direksi Perseroan
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ANNOUNCEMENT
Annual General Meeting of Shareholders
PT Era Media Sejahtera Tbk, (DOOH)
The Board of Directors of PT Era Media Sejahtera Tbk ("Company") hereby announces to all
Shareholders of the Company that the Extraordinary General Meeting of Shareholders ("Meeting")
will be held on Thursday, August 22, 2024.
In accordance with the provisions of Article 23 paragraph (2) POJK No.15/2020, shareholders who
are entitled to attend or be represented at the Meeting are shareholders whose names are registered
in the Company's Register of Shareholders on July 30, 2024.
In accordance with the provisions of Article 17 POJK No.15/2020, the invitation to the Meeting will be
made on July 31, 2024 through the Company's website, the Indonesia Stock Exchange website, and
eASY.KSEI.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the requirements
in accordance with Article 16 paragraph (1) POJK No.15/2020 and the proposal must have been
received by the Board of Directors of the Company no later than 7 days prior to the invitation of the
Meeting, which is July 24, 2024, provided that the proposal for the agenda of the Meeting must be
made in good faith, take into account the interests of the Company, is an agenda item that requires a
meeting decision, includes the reasons and materials for the proposed agenda of the meeting, and
does not conflict with laws and regulations.
Jakarta, July 16, 2024
Board of Directors of the Company
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Indonesia Stock Exchange
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