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20240521_DIGI_Rencana Transaksi Material Dengan Persetujuan RUPS_31641874.pdf
Asset transaction Needs review DIGISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 015/ADM/BOD/V/2024
Nama Perusahaan PT Arkadia Digital Media Tbk
Kode Emiten DIGI
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
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
PT Arkadia Digital Media Tbk
Page 2
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 20:37
Lampiran 1. Keterbukaan Informasi DIGI 2024.pdf
2. Disclosure of Information of DIGI 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.
Page 3
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Letter / Announcement No. 015/ADM/BOD/V/2024
Issuer Name PT Arkadia Digital Media Tbk
Issuer Code DIGI
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
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 the
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 20:37
Attachment 1. Keterbukaan Informasi DIGI 2024.pdf
2. Disclosure of Information of DIGI 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 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.
Rule parser
Needs review
confidence 0.500
1371 ms
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/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}