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No Surat 095/NVM-OJKBEI/Srt.Klr/CORSEC/X/24-STS
Nama Perusahaan PT Net Visi Media Tbk
Kode Emiten NETV
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 074/NVM-OJKBEI/Srt.Klr/CORSEC/X/24-PEB , Tanggal 01 Oktober 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 November 2024 Waktu : 08:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung MD Place - Lantai 8, Jl. Setiabudi
diumumkan dan sesuai iklan) Selatan No. 7, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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
Page 2
Tanggal dan Waktu 16-10-2024 21:11
Lampiran 1. 241016 NVM Pemanggilan RUPSLB.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. 095/NVM-OJKBEI/Srt.Klr/CORSEC/X/24-STS
Issuer Name PT Net Visi Media Tbk
Issuer Code NETV
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 074/NVM-OJKBEI/Srt.Klr/CORSEC/X/24-PEB , dated 01 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 07 November 2024 Time : 08:00
Venue information of the General Meeting of Shareholders : Gedung MD Place - Lantai 8, Jl. Setiabudi
Selatan No. 7, Jakarta Selatan
Recording date of Shareholders which are entitled to : 15 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Function Sekretaris Perusahaan
Date and Time 16-10-2024 21:11
Attachment 1. 241016 NVM Pemanggilan RUPSLB.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Net Visi Media Tbk
· Nama Perusahaan
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