Back to announcement
20251028_VIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980160.pdf
Board change Parsed VIVASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0107/GLRCC/VMA/X/2025
Nama Perusahaan PT Visi Media Asia Tbk
Kode Emiten VIVA
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ilham Akbar yang merupakan Komisaris 24-Oct-25 - 24-Oct-28
Habibie Independen
Anggota Bapak Anindya Novyan yang merupakan Anggota Dewan 24-Oct-25 - 24-Oct-28
Bakrie Komisaris
Anggota Bapak Budi Benzani yang merupakan Pihak yang 24-Oct-25 - 24-Oct-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Gedung Wisma Bakrie, lt. 4, Jl. HR. Rasuna Said, Kav. B-1, Jakarta 12920
Telepon : 021-5225057, Fax : 021-22535515, www.vivagroup.co.id
Nama Pengirim Neil R. Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 28-10-2025 16:12
Dokumen ini merupakan dokumen resmi PT Visi Media Asia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Media Asia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 0107/GLRCC/VMA/X/2025
Issuer Name PT Visi Media Asia Tbk
Issuer Code VIVA
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Ilham Akbar Independent Commissioner 24-Oct-25 - 24-Oct-28
Habibie
Member Mr. Anindya Novyan Commissioner 24-Oct-25 - 24-Oct-28
Bakrie
Member Mr. Budi Benzani Executive Officers (officers directly 24-Oct-25 - 24-Oct-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Gedung Wisma Bakrie, lt. 4, Jl. HR. Rasuna Said, Kav. B-1, Jakarta 12920
Phone : 021-5225057, Fax : 021-22535515, www.vivagroup.co.id
Sender Name Neil R. Tobing
Function Corporate Secretary
Date and Time 28-10-2025 16:12
This is an official document of PT Visi Media Asia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Visi Media Asia Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bakrie
· Komisaris
p.1
unresolved
person
Neil R. Tobing
· 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
OK
confidence 0.900
196 ms
12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Visi Media Asia Tbk',
'issuer_ticker': 'VIVA',
'letter_number': '0107/GLRCC/VMA/X/2025',
'positions': [{'is_independent': True,
'name': 'Ilham Akbar Habibie',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Anindya Novyan Bakrie',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Budi Benzani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}