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20241128_NETV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792679.pdf
Board change Parsed NETVSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 125/MDTV-OJKBEI/Srt.Klr/CORSEC/XI/24-PEB
Nama Perusahaan PT Net Visi Media Tbk
Kode Emiten NETV
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Surya Hadiwinata Shinta Trisnawati Sutrisno
Alamat
Telp +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporate.secretary@netvisimedi corporate.secretary@netvisimedi
a.co.id a.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Net Visi Media Tbk
Shinta Trisnawati Sutrisno
Sekretaris Perusahaan
PT Net Visi Media Tbk
Graha Mitra Lt. 4
Telepon : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.netvisimedia.co.id
Nama Pengirim Shinta Trisnawati Sutrisno
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-11-2024 22:13
Page 2
Lampiran 1. 241128 MDTV Surat Pengantar Perubahan CORSEC.pdf
2. 241128 MDTV SK Perubahan CORSEC.pdf
Dokumen ini merupakan dokumen resmi PT Net Visi Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Net Visi Media Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 125/MDTV-OJKBEI/Srt.Klr/CORSEC/XI/24-PEB
Issuer Name PT Net Visi Media Tbk
Issuer Code NETV
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 November 2024 as follows:
Information New Old
Name Surya Hadiwinata Shinta Trisnawati Sutrisno
Address
Phone Number +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporate.secretary@netvisimedi corporate.secretary@netvisimedi
a.co.id a.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Net Visi Media Tbk
Shinta Trisnawati Sutrisno
Sekretaris Perusahaan
PT Net Visi Media Tbk
Graha Mitra Lt. 4
Phone : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.netvisimedia.co.id
Sender Name Shinta Trisnawati Sutrisno
Function Sekretaris Perusahaan
Date and Time 28-11-2024 22:13
Page 4
Attachment 1. 241128 MDTV Surat Pengantar Perubahan CORSEC.pdf
2. 241128 MDTV SK Perubahan CORSEC.pdf
This is an official document of PT Net Visi Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Net Visi Media Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Net Visi Media Tbk
· Nama Perusahaan
p.1 ×21
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-28',
'name': 'Shinta Trisnawati Sutrisno',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-28',
'name': 'Surya Hadiwinata',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': 'NETV',
'letter_number': '125/MDTV-OJKBEI/Srt.Klr/CORSEC/XI/24-PEB',
'positions': [{'is_independent': False,
'name': 'Surya Hadiwinata',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}