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20240528_DIGI_Transaksi Material Tanpa Persetujuan RUPS_31643555.pdf
Asset transaction Parsed DIGISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 017/ADM/BOD/V/2024
Nama Perusahaan PT Arkadia Digital Media Tbk
Kode Emiten DIGI
Lampiran 5
Perihal Transaksi Material Tanpa Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 015/ADM/BOD/V/2024 tanggal 21 Mei 2024 perihal Rencana Transaksi Material
Dengan Persetujuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Transaksi ini merupakan Transaksi Material,
Nilai Transaksi Material : 11.562.000.000
Transaksi dilakukan oleh Perusahaan Terbuka yang mempunyai ekuitas negatif
a. Persentase nilai transaksi terhadap total aset 61,42 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 22 Mei 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Emerging Media Opportunity Fund I, LP (EMOF I) Bukan afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
28 Mei 2024 Website Arkadiacorp
Demikian untuk diketahui.
Hormat Kami,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Gedung Sahid Sudirman Center Lantai 19
Telepon : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com
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Nama Pengirim Arsito Hidayatullah
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2024 18:26
Lampiran 1. Koreksi Informasi Transaksi Material.pdf
2. Perubahan atas KI Arkadia.pdf
3. Changes to the DoI Arkadia.pdf
4. Adendum CPD Arkadia-EMOF 2024.pdf
5. Addendum CPD Arkadia-EMOF 2024.pdf
Dokumen ini merupakan dokumen resmi PT Arkadia Digital Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkadia Digital Media Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/ADM/BOD/V/2024
Issuer Name PT Arkadia Digital Media Tbk
Issuer Code DIGI
Attachment 5
Subject Material Transaction without RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 015-R/ADM/BOD/V/2024 dated 21 May 2024 with the subject of
Material Transaction without RUPS Agreement, the company hereby submit the following information:
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction This transaction is a material transaction, but
based on the Company's consolidated financial
Material Transaction Value 11.562.000.000
statements for the year ending 31 December 2023
where the Company has negative net working
capital and negative equity, this transaction is
exempt from the provisions for using an appraiser
and is also exempt from obtaining GMS approval
based on POJK No.17/2020. The Transaction
Object is the Addendum to the CPD Agreement
which makes changes to the CPD Agreement
between the Company and EMOF I.
Transactions are carried out by public companies with negative equity
a. Percentage of transaction value to total assets of Public 61,42 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 22 Mei 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Emerging Media Opportunity Fund I, LP (EMOF I) Bukan afiliasi
The information has been published in the following media:
Publication Date Publication Media
28 May 2024 Website Arkadiacorp
Thus to be informed accordingly.
Respectfully,
PT Arkadia Digital Media Tbk
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Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Gedung Sahid Sudirman Center Lantai 19
Phone : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com
Sender Name Arsito Hidayatullah
Function Corporate Secretary
Date and Time 28-05-2024 18:26
Attachment 1. Koreksi Informasi Transaksi Material.pdf
2. Perubahan atas KI Arkadia.pdf
3. Changes to the DoI Arkadia.pdf
4. Adendum CPD Arkadia-EMOF 2024.pdf
5. Addendum CPD Arkadia-EMOF 2024.pdf
This is an official document of PT Arkadia Digital Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkadia Digital Media Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arsito Hidayatullah
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 1.000
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12 Sep 2026 23:03
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Transaksi ini merupakan Transaksi Material,'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '017/ADM/BOD/V/2024',
'object_text': 'Transaksi ini merupakan Transaksi Material,',
'object_truncated': True,
'parties': [{'name': 'Emerging Media Opportunity Fund I, LP (EMOF I)',
'relationship': 'Bukan afiliasi'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2023',
'requires_rups': True,
'rups_date': None,
'ticker': 'DIGI',
'transaction_date': '2024-05-22',
'valuation_date': None,
'value': '11562000000'}