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20260521_AWAN_Pengumuman RUPS_32093659_lamp1.pdf
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PT. Era Digital Media Tbk
Jl. Cikini Raya No 72.
Kel Cikini, Kec Menteng
Jakarta Pusat 10330
Phone: +62 21 3972 0720, Ext 1000
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT ANNUAL GENERAL MEETING OF
TAHUNAN (RUPST) PT ERA DIGITAL MEDIA TBK SHAREHOLDERS (AGMS) PT ERA DIGITAL MEDIA TBK
Dengan ini diberitahukan kepada Pemegang Saham PT It is hereby notified to the Shareholders of PT Era
Era Digital Media Tbk (“Perseroan”) bahwa Perseroan Digital Media Tbk (the “Company”) that the Company
akan mengadakan RUPST pada: will hold AGMS on:
Hari / tanggal : Senin, 29 Juni 2026 Day / date : Monday, 29 June 2026
Waktu : 14.00 WIB – selesai Time : 14.00 WIB – finish
Tempat : Diselenggarakan secara elektronik Place : Held electronically through the KSEI
menggunakan fasilitas Electronic General Meeting Electronic General Meeting System (“eASY.KSEI”)
System KSEI ("eASY.KSEI") facility.
Agenda RUPST: AGMS Agenda:
1. Permohonan persetujuan atas Laporan 1. Application for approval of the Company's
Tahunan Perseroan untuk tahun buku yang Annual Report for the financial year ending on
berakhir pada tanggal 31 Desember 2025 dan 31 December 2025 and ratification of the
pengesahan atas Laporan Keuangan serta Financial Statements and Supervisory Report
Laporan Tugas Pengawasan Dewan Komisaris of the Company's Board of Commissioners for
Perseroan untuk tahun buku yang berakhir the financial year ending on 31 December
pada tanggal 31 Desember 2025. 2025.
2. Permohonan persetujuan atas penggunaan 2. Approval of the appropriation of the
Laba Rugi Bersih Perseroan yang berakhir pada Company’s Net Profit for the financial year
tanggal 31 Desember 2025. ending December 31, 2025.
3. Permohonan persetujuan atas penunjukan 3. Request for approval of the appointment of a
Akuntan Publik untuk mengaudit buku Public Accountant to audit the Company's
Perseroan yang akan berakhir pada tanggal 31 books which will end on December 31, 2026
Desember 2026 serta penetapan syarat dan and determine the terms and conditions for
ketentuan penunjukannya. the appointment.
4. Permohonan persetujuan atas rencana 4. Application for approval of plans to re-appoint
pengangkatan kembali dan/atau perubahan and/or change the Company's Management
Pengurus Perseroan dan Penetapan besarnya and Determination of the amount of salary and
gaji dan tunjangan untuk para anggota Direksi benefits for members of the Board of Directors
dan Dewan Komisaris Perseroan. and Board of Commissioners of the Company.
5. Persetujuan atas penggunaan dana hasil 5. Approval of the use of proceeds from the
penawaran umum perdana saham Perseroan. Company’s initial public offering.
6. Pemberian kuasa kepada Direksi Perseroan 6. Granting authority to the Company’s Board of
untuk menyesuaikan seluruh KBLI perseroan Directors to adjust all of the Company’s KBLI
menjadi KBLI 2025, termasuk menandatangani classifications to the 2025 KBLI standards,
Akta dihadapan Notaris serta menandatangani including stating such adjustments in a notarial
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PT. Era Digital Media Tbk
Jl. Cikini Raya No 72.
Kel Cikini, Kec Menteng
Jakarta Pusat 10330
Phone: +62 21 3972 0720, Ext 1000
surat-surat sehubungan dengan penyesuaian deed and signing all related documents in
KBLI tersebut diatas; connection with the aforementioned KBLI
adjustments.
7. Penegasan kembali jumlah saham Perseroan 7. Reaffirmation of the number of issued and fully
yang telah ditempatkan dan disetor penuh paid shares of the Company based on the latest
berdasarkan data Biro Administrasi Efek (BAE) records of the Securities Administration
terakhir sesuai ketentuan peraturan Bureau (BAE), in accordance with the
perundang-undangan yang berlaku. prevailing laws and regulations.
Sesuai dengan Peraturan Otoritas Jasa Keuangan (OJK) In accordance with the Financial Services Authority
Nomor 32/POJK.04/2014 tentang Rencana dan (OJK) Regulation Number 32/POJK.04/2014 concerning
Penyelenggaraan Rapat Umum Pemegang Saham the Plan and Organizing of the General Meeting of
Perusahaan Terbuka sebagaimana diubah dengan Shareholders of a Public Company as amended by OJK
Peraturan OJK Nomor 10/POJK.04/2017 dan Regulation Number 10/POJK.04/2017 and
15/POJK.04/2020, maka Panggilan Rapat akan 15/POJK.04/2020, the Invitation of the Meeting will be
diumumkan pada situs web Perseroan, situs web Bursa announced on the Company's website
Efek Indonesia dan situs web PT Kustodian Sentral Efek (www.ptdh.co.id), Indonesia Stock Exchange website
Indonesia paling lambat pada tanggal 05 Juni 2026. and PT Kustodian Sentral Efek Indonesia website no
later than June 05, 2026.
Pemegang Saham atau wakil Pemegang Saham yang Shareholders or Shareholders' representatives who are
berhak menghadiri Rapat adalah Pemegang Saham entitled to attend the Meeting are the Shareholders
yang namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Register of
per tanggal 04 Juni 2026 (recording date) sampai Shareholders as of 04 June 2026 (recording date) until
dengan pukul 16.00 WIB. 16.00 WIB.
Pemegang Saham yang berbentuk badan hukum agar Shareholders in the form of legal entities are required
membawa Salinan Surat Keputusan (SK) Pengesahan to bring a copy of the Decree (Surat Keputusan/SK)
Akta Pendirian atau Persetujuan Perubahan Anggaran Ratification of the Deed of Establishment or Approval
Dasar yang terakhir. of the latest Amendment to the Articles of Association.
Usulan Pemegang Saham akan dimasukkan dalam Shareholders' proposals will be included in the Meeting
acara Rapat jika memenuhi persyaratan yang agenda if they meet the requirements set out in the
ditetapkan dalam POJK RUPS, dan diterima oleh Direksi POJK GMS, and are accepted by the Company's Board
Perseroan paling lambat 7 (tujuh) hari sebelum tanggal of Directors no later than 7 (seven) days prior to the
Panggilan Rapat. date of the Invitation to the Meeting.
Jakarta, 21 Mei 2026
PT Era Digital Media Tbk
Direksi | Board of Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
Digital Media Tbk
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org
Financial Services Authority
p.2
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org
PT Kustodian Sentral Efek
p.2
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Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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