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20240606_AWAN_Ringkasan Risalah//Risalah RUPS_31647492_lamp3.pdf
RUPS minutes Needs review AWANSource file signed link, expires in 15 minutes
Extracted text 1
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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
Jakarta, 6 Juni 2024
Nomor: 027/EDM/CRSC/VI/2024
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jalan Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (“RUPST”) dan
(“RUPSLB”) PT Era Digital Media Tbk
Dengan hormat,
Terlampir kami sampaikan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Era Digital Media Tbk
sesuai dengan Surat Notaris Dr. Sugih Haryati, S.H, M.Kn. nomor 10 tanggal 4 Juni 2024. Dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) PT Era Digital Media Tbk sesuai dengan Surat Notaris Dr. Sugih Haryati,
S.H, M.Kn. nomor 11 tanggal 4 Juni 2024.
Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Era Digital Media Tbk
Resti Meidianti
Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Dr. Sugih Haryati
p.1 ×4
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
Needs review
confidence 0.111
270 ms
12 Sep 2026 23:02
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}