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PENGUMUMAN
Rapat Umum Pemegang Saham Tahunan
PT Era Media Sejahtera Tbk, (DOOH)
Direksi PT Era Media Sejahtera Tbk (“Perseroan”) dengan ini mengumumkan kepada Para
Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan pada hari Senin, tanggal 22 Juni 2026.
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 26 Mei 2026.
Sesuai dengan ketentuan Pasal 17 POJK No.15/2020, pemanggilan Rapat akan dilakukan pada
tanggal 29 Mei 2026 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 POJK No.15/2020 dan usul tersebut harus sudah diterima oleh
Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 22 Mei 2026,
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, 13 Mei 2026
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 (the “Company”) hereby announces to all
Shareholders of the Company that an Annual General Meeting of Shareholders (the “Meeting”)
will be held on Monday, June 22, 2026.
In accordance with the provisions of Article 23 paragraph (2) of OJK Regulation No. 15/2020,
shareholders who are entitled to attend or be represented at the Meeting are those whose names are
registered in the Company’s Shareholders Register as of May 26, 2026.
Pursuant to Article 17 of OJK Regulation No. 15/2020, the official notice of the Meeting will be
published on May 29, 2026 through the Company’s website, the Indonesia Stock Exchange
website, and the eASY.KSEI platform.
Any shareholder proposal to be included in the Meeting agenda must comply with the requirements
stipulated in Article 16 paragraph (1) of OJK Regulation No. 15/2020 and must be received by the
Company’s Board of Directors no later than 7 (seven) days prior to the issuance of the Meeting
notice, i.e., by May 22, 2026. Such proposals must be submitted in good faith, take into account the
interests of the Company, relate to matters requiring a resolution of the Meeting, include reasons
and supporting materials for the proposed agenda item, and must not contravene any applicable
laws and regulations.
Jakarta, May 13th, 2026
Board of Directors of the Company
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}