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20241108_NETV_Perubahan Pengurus_31755567_lamp1.pdf
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PT NET VISI MEDIA TBK.
Gedung Graha Mitra Lt.4
N
JI. Jend. Gatot Subroto Kav. 21
Kel. Karet Semanggi, Kee. Setiabudi,
Jakarta Selatan - Indonesia 12930
Jakarta, 8 November 2024
No. 118/NVM-OJK/Srt.Klr/CORSEC/Xl/24-STS
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
Periha I: Penyampaian Susunan Direksi dan In Reference: Submission of Composition of the
Dewan Komisaris PT Net Visi Media Tbk. Board of Directors and the Board of
("Perseroan") Commissioners of PT Net Visi Media
Tbk. ("the Company")
Dengan hormat, Dear Sir,
Kami merujuk pada {i) Peraturan Otoritas Jasa We refer to {i) the Financial Services Authority
Keuangan No. 33/POJK.04/2014 tentang Direksi Regulation No. 33/POJK.04/2014 on the Board of
dan Dewan Komisaris Emiten atau Perusahaan Directors and Board of Commissioners of Issuer or
Publik dan (ii) hasil Rapat Umum Pemegang Sa ham Public Companies and {ii) the result of Extraordinary
Luar Biasa Perseroan tanggal 7 November 2024 General Meeting of Shareholders of the Company on
("Rapat"), bersama ini kami sampaikan susunan 7 November 2024 ("Meeting"}, we hereby convey the
Direksi dan Dewan Komisaris Perseroan yang composition of the Board of Directors and the Board
berlaku efektif pada tanggal dilaksanakannya of Commissioners of the Company which will be
Rapat, sebagai berikut: effective as of the date of the Meeting, as follows:
Direksi/Board of Directors: Dewan Komisaris/Board of Commissioners:
- Direktur Utama/President Director: - Komisaris Utama/President Commissioner:
Lie Halim Manoj Dhamoo Punjabi
- Direktur /Director: - Komisaris/Commissioner:
Surya Hadiwinata Shania Manoj Punjabi
Priyadarshi Anand Sanjeva Advani
Esmal Diansyah
- Komisaris lndependen/lndependent Commissioner:
Rommy Fibri Hardiyanto
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
Hormat Kami/Regards,
PT Net Visi Media Tbk.
t
Shinta Trisnawati Sutrisno
ekceta ds P ecusahaan/ Corporate Secretory
\
t
Hal. ldad 1 \\
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NET VISI MEDIA TBK.
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Financial Services Authority
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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': ''}