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20241108_NETV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31756123_lamp1.pdf
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PT NET VISI MEDIA TBK.
Gedung Graha Mitra Lt. 4
N JI. Jend. Gato! Subroto Kav. 21
Kel. Karel Semanggi, Kee. Setiabudi,
Jakarta Selatan - Indonesia 12930
Jakarta, 8 November 2024
No. 119/NVM-OJK;BEI/Srt.Klr/CORSEC/Xl/24-PEB
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta -10710
U.P./Attn. : Kepala Eksekutif Pengawas Pasar Modal
Perihal: lnformasi Perubahan Komite Audit PT In Reference: Information on the Change of the
Net Visi Media Tbk. ("Perusahaan") Audit Committee of PT Net Visi Media
Tbk. ("the Company")
Dengan hormat, Dear Sir,
Kami merujuk pada Peraturan Otoritas Jasa We refer to the Financial Services Authority
Keuangan No. 55/POJK.04/2015 tentang Regulation No. 55/POJK.04/2015 concerning the
Pembentukan dan Pedoman Pelaksanaan Kerja Establishment and Executive Guidance of the Audit
Komite Audit dan Keputusan Edaran Dewan Committee and Circular Resolutions of the Board of
Komisaris Perseroan No. Commissioners of the Company No.
005/NVM/Srt.Kep/CORSEC/Xl/24-STS tanggal 7 005/NVM/Srt.Kep/CORSEC/Xl/24-STS dated 7
November 2024, bersama ini kami informasikan November 2024, we hereby inform that the Board of
bahwa Dewan Komisaris Perseroan telah Commissioners of the Company has formally
memberhentikan Komite Audit yang lama dan discharged the previous Audit Committee and
mengangkat Komite Audit yang baru, sebagai appointed a new Audit Committee, as follows:
berikut:
Susunan Komite Audit yang Lama/Previous Composition of the Audit Committee:
Ketua/Chairman Clifford David Rees
Anggota/Member Tonyadi Halim
Anggota/Member Lucas Djunaidi
Susunan Komite Audit yang Baru/New Composition of the Audit Committee:
Ketua/Chairman Rommy Fibri Hardiyanto
Anggota/Member Richad Antonio
Anggota/Member Supardji
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
Hormat Kami/Regards,
PT Net Visi Media Tbk.
\f Shinta Trisnawati Sutrisno
Sekretaris Perusahaan/Corporate Secretary
t
\
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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NET VISI MEDIA TBK.
p.1 ×7
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org
Financial Services Authority
p.1
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person
Lucas Djunaidi
· Member
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'In Reference: lnformasi Perubahan Komite Audit PT Information on '
'the Change of the'}