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20241107_NETV_Laporan Informasi dan Fakta Material_31755219_lamp1.pdf
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PT NET VISI MEDIA TBK.
Gedung Graha Mitra Lt.4
NE
JI. Jend. Gato! Subroto Kav. 21
Kel. Karel Semanggi, Kee. Setiabudi,
Jakarta Selatan - Indonesia 12930
Jakarta, 7 November 2024/7 November 2024
No. I\ T /NVM-OJK;BEI/Srt.Klr/CORSEC/Xl/24-PEB
Kepada Yth./To:
1. Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta - 10710
U.P./Attn. : Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jalan Jend. Sudirman Kav. 52-53
Jakarta - 12190
U.P./Attn. : Kepala Divisi Penilaian Perusahaan I
Perihal: Keterbukaan lnformasi atau Fakta In Reference: Disclosure of Information or
Material PT Net Visi Media Tbk. Material Facts of PT Net Visi Media
("Perseroan") Tbk. ("the Company")
Dengan hormat, Dear Sir,
Kami merujuk pada Peraturan Otoritas Jasa We refer to Financial Services Authority Regulation
Keuangan No. 33/POJK.04/2014 tentang Direksi No. 33/POJK.04/2014 on the Board of Directors and
dan Dewan Komisaris Emiten atau Perusahaan Board of Commissioners of Issuer or Public
Publik, Peraturan Otoritas Jasa Keuangan No. Companies, Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas No. 31/POJK.04/2015 on the Disclosure of Material
lnformasi atau Fakta Material oleh Emiten atau Information or Facts by Issuers or Public Companies,
Perusahaan Publik, dan Peraturan Nomor 1-E and Regulation Number I-E on the Obligation to
tentang Kewajiban Penyampaian lnformasi, Submit Information, Attachment to the Decree of
Lampiran Keputusan Direksi PT Bursa Efek Board of Directors of PT Bursa Efek Indonesia No. KfP
lndonesia No. KEP-00066/BEl/09-2022 tanggal 30 00066/BEl/09-2022 dated 30 September 2022, we
September 2022, bersama ini kami menyampaikan hereby disclose the information or material fact, as
keterbukaan informasi atau fakta material, follows:
sebagai berikut:
1 Tanggal Kejadian/Date of Event 5 November 2024/5 November 2024
2 Jenis lnformasi atau Fakta Material/Type of Pengunduran diri Direksi dan Dewan Komisaris
Material Information or Fact Perseroan/Resignation of the Board of Directors
and the Board of Commissioners of the Company.
3 Uraian lnformasi atau Fakta Pada tanggal 5 November 2024, Perseroan telah
Material/Description of Material Information menerima surat pengunduran diri dari (i) Bapak
or Fact Manoj Dhamoo Punjabi selaku Direktur Utama
Perseroan, (ii) lbu Shania Manoj Punjabi selaku
Komisaris Utama Perseroan, dan (iii) lbu Dian
Adhitama selaku Komisaris lndependen
Perseroan/On 5 November 2024, the Company
has received a resignation letter from {i} Mr.
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Manoj Dhamoo Punjabi as the President Director
of the Company, {ii} Mrs. Shania Manoj Punjabi as
the President Commissioner of the Company, and
(iii} Mrs. Dian Adhitama as the Independent
Commissioner of the Company.
Pengunduran diri Direksi dan Dewan Komisaris
Perseroan tersebut di atas telah disetujui oleh
para pemegang saham Perseroan pada Rapat
Umum Pemegang Saham Luar Biasa Perseroan
yang diadakan pada hari ini, Kamis, 7 November
2024/The resignations of the Board of Directors
and the Board of Commissioners of the Company
as stated above have been approved by the
shareholders of the Company at the Extraordinary
General Meeting of Shareholders held on this day,
Thursday, 7 November 2024.
4 Dampak Kejadian/impact of Event lnformasi atau fakta material ini tidak berdampak
material terhadap kelangsungan usaha
Perseroan/This information or material fact has
no material impact on the Company going
concern.
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
Hormat Kami/Regards,
PT Net Visi edia Tbk.
Sekretaris Perusahaan/Corporate Secretary
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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NET VISI MEDIA TBK.
p.1 ×4
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Financial Services Authority
p.1 ×2
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PT Bursa Efek Indonesia No. KfP
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'In Reference: Disclosure of Information or Keterbukaan lnformasi '
'atau Fakta'}