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20240521_DIGI_Rencana Transaksi Material Dengan Persetujuan RUPS_31641877.pdf
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Extracted text 4
Page 1
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Nomor Surat 015-R/ADM/BOD/V/2024
Nama Perusahaan PT Arkadia Digital Media Tbk
Kode Emiten DIGI
Lampiran 5
Perihal Rencana Transaksi Material Dengan 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 Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Objek rencana transaksi material ini adalah
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2023
Tanggal RUPS 27 Juni 2024
Tanggal Pengumuman RUPS 21 Mei 2024
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP Kusnanto & Rekan
Tanggal Penilaian 31 Desember 2023
Pendapat kewajaran atas Transaksi
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
21 Mei 2024 Website Arkadiacorp
Demikian untuk diketahui.
Hormat Kami,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
Page 2
PT Arkadia Digital Media Tbk
Gedung Sahid Sudirman Center Lantai 19
Telepon : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com
Nama Pengirim Arsito Hidayatullah
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 20:53
Lampiran 1. Keterbukaan Informasi DIGI 2024.pdf
2. Disclosure of Information of DIGI 2024.pdf
3. Laporan Pendapat Kewajaran Rencana Transaksi DIGI.pdf
4. Bahasa- Adendum CPD 2024_DIGI EMOF.pdf
5. Addendum of CPD 2024_DIGI EMOF.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. 015-R/ADM/BOD/V/2024
Issuer Name PT Arkadia Digital Media Tbk
Issuer Code DIGI
Attachment 5
Subject Plan of Material Transaction with RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 015/ADM/BOD/V/2024 dated 21 May 2024 with the subject of Plan
of Material Transaction with RUPS Agreement, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The object of this material transaction plan is
Addendum to the CPD Agreement between the
Material Transaction Value Company and EMOF I
AGMS Date 27 Juni 2024
GMS Announcement Date 21 Mei 2024
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP Kusnanto & Rekan
Assessment Date 31 Desember 2023
Fairness Opinion Results Reasonable
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
21 May 2024 Website Arkadiacorp
Thus to be informed accordingly.
Respectfully,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
Page 4
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 21-05-2024 20:53
Attachment 1. Keterbukaan Informasi DIGI 2024.pdf
2. Disclosure of Information of DIGI 2024.pdf
3. Laporan Pendapat Kewajaran Rencana Transaksi DIGI.pdf
4. Bahasa- Adendum CPD 2024_DIGI EMOF.pdf
5. Addendum of CPD 2024_DIGI EMOF.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kusnanto & Rekan
· Nama KJPP
p.1 ×2
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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Needs review
confidence 0.500
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12 Sep 2026 23:03
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Objek rencana transaksi material ini adalah'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kusnanto & Rekan',
'letter_number': '015-R/ADM/BOD/V/2024',
'object_text': 'Objek rencana transaksi material ini adalah',
'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': '2024-06-27',
'ticker': 'DIGI',
'transaction_date': None,
'valuation_date': '2023-12-31',
'value': None}