Back to announcement
20230829_NETV_Laporan Informasi dan Fakta Material_31394707_lamp1.pdf
Board change Needs review NETVSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.943
NE". PT NET VISI MEDIA TBK. Gedung Graha Mitra Lt.4 Jl. Jend. Gatot Subroto Kav. 21 Kel. Karet Semanggi, Kec. Setiabudi, Jakarta Selatan — Indonesia 12930 Jakarta, 29 Agustus 2023/29 August 2023 No. 03 ?/NVM-OJK,BEI/Srt.Klr/CORSEC/VIII/23-PEB Kepada Yth./To: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta - 10710 U.P./Attn. : Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jalan Jend. Sudirman Kav. 52-53 Jakarta - 12190 U.P./Attn. : Kepala Divisi Penilaian Perusahaan | Keterbukaan Informasi atau Fakta Material PT Net Visi Media Tbk. (“Perseroan”) Perihal: Dengan hormat, Kami merujuk pada Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022, bersama ini kami menyampaikan keterbukaan informasi atau fakta material, sebagai berikut: In Reference: Disclosure of Material Information or Facts of PT Net Visi Media Tbk. (“the Company”) Dear Sir, We refer to Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuer or Public Companies, Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, and Rule Number I-E regarding Obligation to Submit Information, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 dated 30 September 2022, we hereby disclose the information or material fact, as follows: 1 | Tanggal Kejadian/Date of Event 28 Agustus 2023/28 August 2023 | 2 | Jenis Informasi atau Fakta Material/Type of | Pengunduran diri Direktur Perseroan/Resignation | Material Information or Fact of the Director of the Company. | 3 | Uraian Informasi atau Fakta | Pada tanggal 28 Agustus 2023, Perseroan telah Material/Description of Material Information | menerima surat pengunduran diri Bapak Sambodo | or Fact selaku Direktur Perseroan, yang kemudian akan diputuskan oleh Rapat Umum Pemegang Saham Perseroan. Posisi Bapak Sambodo selaku Direktur Perseroan yang membawahi divisi Content Production dan Divisi Pemberitaan/Redaksi akan diambil alih oleh Bapak Azuan Syahril, yang saat ini menjabat selaku Direktur Perseroan/On 28 August Hal. 1 dari 2
Page 2 OCR 0.935
2023, the Company has received a resignation letter from Bapak Sambodo as the Director of the Company, that will be decided by the General Meeting of Shareholders of the Company. The position of Bapak Sambodo as the Director of the Company that supervises the Content Production division and News division shall be taken over by Bapak Azuan Syahril, whom currently acting as Director of the Company. 4 | Dampak Kejadian/Impact of Event Informasi atau fakta material ini tidak berdampak material terhadap kelangsungan usaha Perseroan/This information or material fact has no material impact on the Company going concern. Atas perhatiannya, kami ucapkan terima kasih. Hormat Kami/Regards, PT Net Visi Media Tbk. er (eta lusahaan/Corporate Secretary We thank you for your attention. Hal. 2 dari 8!
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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 0.100
150 ms
13 Sep 2026 17:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-08-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': '',
'jenis': '/Type of | Pengunduran diri Direktur Perseroan/Resignation | '
'Material Information or Fact of the Director of the Company. | 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atau Fakta In Reference: Disclosure of '
'Material Information or'}