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20241108_NETV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31756123.pdf
Board change Parsed NETVSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 119/NVM-OJKBEI/Srt.Klr/CORSEC/XI/24-PEB
Nama Perusahaan PT Net Visi Media Tbk
Kode Emiten NETV
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rommy Fibri Hardiyanto Clifford David Rees Periode Ke-1
ANGGOTA Richad Antonio Tonyadi Halim Periode Ke-1
ANGGOTA Supardji Lucas Djunaedi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/NVM/Srt.Kep/CORSEC/XI/24-STS , tanggal SK
Dewan Komisaris: 07 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://netvisimedia.co.id/ 08 November 2024
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 10-11-2024 19:17
Lampiran 1. NETV - Perubahan Komite Audit.pdf
2. 241107 NVM (Keputusan DeKom) Komite Audit.pdf
Page 2
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. 119/NVM-OJKBEI/Srt.Klr/CORSEC/XI/24-PEB
Issuer Name PT Net Visi Media Tbk
Issuer Code NETV
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 November 2024 as follows :
Information New Old Service Period
Head Rommy Fibri Hardiyanto Clifford David Rees Periode Ke-1
Member Richad Antonio Tonyadi Halim Periode Ke-1
Member Supardji Lucas Djunaedi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
005/NVM/Srt.Kep/CORSEC/XI/24-STS, Decree of the Board of Commissioners Number: 07 November 2024
The information referred to above has been published on the Company's Website at nature
https://netvisimedia.co.id/08 November 2024
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 10-11-2024 19:17
Attachment 1. NETV - Perubahan Komite Audit.pdf
2. 241107 NVM (Keputusan DeKom) Komite Audit.pdf
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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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Net Visi Media Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-07',
'name': 'Clifford David Rees',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-07',
'name': 'Rommy Fibri Hardiyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-11-07',
'name': 'Tonyadi Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-07',
'name': 'Richad Antonio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-11-07',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-07',
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'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': 'NETV',
'letter_number': '119/NVM-OJKBEI/Srt.Klr/CORSEC/XI/24-PEB',
'positions': [{'is_independent': False,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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