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Nomor Surat 0144/GLRCC/VMA/XI/2024
Nama Perusahaan PT Visi Media Asia Tbk
Kode Emiten VIVA
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 26 November 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.vivagroup.co.id
pada tanggal 26 November 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 20 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8,89 jam.
Daur Ulang Sampah 40 %.
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 29-11-2024 16:38
Lampiran 1. AR VIVA 2023 -1-.pdf
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
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Letter / Announcement No. 0144/GLRCC/VMA/XI/2024
Issuer Name PT Visi Media Asia Tbk
Issuer Code VIVA
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 26 November 2024
The information referred above has been published on the Company’s website www.vivagroup.co.id at 26 November
2024
Composition Ratio:
Board of Directors = 0 Woman : 6 Man.
Senior Management Level = 4 Woman : 20 Man.
Recycle 40%.
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 29-11-2024 16:38
Attachment 1. AR VIVA 2023 -1-.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Neil R. Tobing
· Corporate Secretary
p.1 ×2
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