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20241016_NETV_Laporan Informasi dan Fakta Material_31746825_lamp1.pdf

Board change Needs review NETV

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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, 16 Oktober 2024/16 October 2024
No. 094/NVM-OJK;BEI/Srt.Klr/CORSEC/X/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
                Material PT Net Visi Media Tbk.                      Facts of PT Net Visi Media Tbk. ("the
                ("Perseroan")                                        Company")

Dengan hormat,                                         Dear Sir,

Kami merujuk pada Peraturan Otoritas Jasa              We refer to Financial Services Authority Regulation
Keuangan      No.    31/POJK.04/2015     tentang       No. 31/POJK.04/2015 on the Disclosure of Material
Keterbukaan atas lnformasi atau Fakta Material         Information or Facts by Issuers or Public Companies
oleh Emiten atau Perusahaan Publik dan Peraturan       and Regulation Number I-E on the Obligation to
Nomor I-E tentang Kewajiban Penyampaian                Submit Information, Attachment to the Decree of
lnformasi, Lampiran Keputusan Direksi PT Bursa         Board of Directors of PT Bursa Efek Indonesia No. KEP­
Efek Indonesia No. KEP-00066/BEl/09-2022               00066/BEl/09-2022 dated 30 September 2022, we
tanggal 30 September 2022, bersama ini kami            hereby disclose the information or material fact, as
menyampaikan keterbukaan informasi atau fakta          follows:
material, sebagai berikut:

     1    Tanggal Kejadian/Date of Event                14 Oktober 2024/14 October 2024
     2    Jenis lnformasi atau Fakta Material/Type of Pengunduran diri direksi dan dewan komisaris
          Material Information or Fact                 anak perusahaan Perseroan/Resignation of the
                                                       board of directors and the board of commissioners
                                                       of the Company's subsidiaries.
     3    Uraian       lnformasi       atau      Fakta Pada tanggal 14 Oktober 2024, Perseroan, melalui
          Material/Description of Material Information anak perusahaan Perseroan, yaitu/On 14 October
          or Fact                                      2024, the Company through its subsidiaries,
                                                       namely:
                                                       1) PT lndustri Mitra Media;
                                                       2) PT Net Media Berita;
                                                       3) PT Net Media Digital;
                                                       4) PT Kreatif Inti Korpora;
                                                       5) PT Net Mediatama Televisi;



                                                                                                 Hal. 1 daci 5 \ �
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6) PT Bhakti Panca Buana;
7) PT Mitra Media Aceh;
8) PT Mitra Media Ambon;
9) PT Mitra Media Bali;
10) PT Mitra Media Bandung;
11) PT Mitra Media Bangka;
12) PT Mitra Media Banjarmasin;
13) PT Mitra Media Bengkulu;
14) PT Mitra Media Cirebon;
15) PT Mitra Media Donggala;
16) PT Mitra Media Garut;
17) PT Mitra Media Jambi;
18) PT Mitra Media Jember;
19) PT Mitra Media Kalimantan Selatan;
20) PT Mitra Media Kediri;
21) PT Mitra Media Kendari;
22) PT Mitra Media Lampung;
23) PT Mitra Media Makassar;
24) PT Mitra Media Malang;
25) PT Mitra Media Manado;
26) PT Mitra Media Manokwari;
27) PT Mitra Media Mataram;
28) PT Mitra Media Medan;
29) PT Mitra Media Padang;
30) PT Mitra Media Palangkaraya;
31) PT Mitra Media Palembang;
32) PT Mitra Media Pekanbaru;
33) PT Mitra Media Pontianak;
34) PT Mitra Media Purwokerto;
35) PT Mitra Media Samarinda;
36) PT Mitra Media Semarang;
37) PT Mitra Media Semenanjung Batam;
38) PT Mitra Media Sentani;
39) PT Mitra Media Sriwijaya;
40) PT Mitra Media Surabaya;
41) PT Mitra Media Tegal;
42) PT Mitra Media Ternate;
43) PT Mitra Media Timika;
44) PT Mitra Media Yogyakarta;
45) PT Rentalindo Utama Perkasa;
46) PT Sarana Media Madiun;
47) PT Sarana Media Manado;
48) PT Alam Bali Semesta Televisi;
49) PT Anugrah Media Televisi;
50) PT Bahana Commercial;
51) PT Borneo Global Media;
52) PT Cakrawala Adyswara Media;
53) PT Favorit Mitra Media Televisi;
54) PT lndustri Televisi Lampung;
55) PT lndustri Televisi Semarang;
56) PT Media Televisi Purwokerto;



                                  Hal. 2 dac; 5 \   i
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    Atas perhatiannya, kami ucapkan terima kasih.   We thank you for your attention.

    Hormat Kami/Regards,




                      ·r
    PT Net Visi Media Tbk.




                  ✓




\       hinta Trisnawati Sutrisno
t Sekretaris Perusahaan/Corporate Secretary
    �
  \




                                                                                       Hal 5 da,; 5
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Published16 Oct 2024
Pages5
Characters5,821
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Names mentioned 56 people and organisations named in the text · linked when the evidence is strong

linked org PT Net Mediatama Televisi p.1
possible person Gatot Subroto p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org NET VISI MEDIA TBK. p.1 ×8
unresolved org Financial Services Authority p.1
unresolved org PT Kreatif Inti Korpora p.1
unresolved org PT Bhakti Panca Buana p.2
unresolved org PT Mitra Media Aceh p.2
unresolved org PT Mitra Media Ambon p.2
unresolved org PT Mitra Media Bali p.2
unresolved org PT Mitra Media Bandung p.2
unresolved org PT Mitra Media Bangka p.2
unresolved org PT Mitra Media Banjarmasin p.2
unresolved org PT Mitra Media Bengkulu p.2
unresolved org PT Mitra Media Cirebon p.2
unresolved org PT Mitra Media Donggala p.2
unresolved org PT Mitra Media Garut p.2
unresolved org PT Mitra Media Jambi p.2
unresolved org PT Mitra Media Jember p.2
unresolved org PT Mitra Media Kalimantan Selatan p.2
unresolved org PT Mitra Media Kediri p.2
unresolved org PT Mitra Media Kendari p.2
unresolved org PT Mitra Media Lampung p.2
unresolved org PT Mitra Media Makassar p.2
unresolved org PT Mitra Media Malang p.2
unresolved org PT Mitra Media Manado p.2
unresolved org PT Mitra Media Manokwari p.2
unresolved org PT Mitra Media Mataram p.2
unresolved org PT Mitra Media Medan p.2
unresolved org PT Mitra Media Padang p.2
unresolved org PT Mitra Media Palangkaraya p.2
unresolved org PT Mitra Media Palembang p.2
unresolved org PT Mitra Media Pekanbaru p.2
unresolved org PT Mitra Media Pontianak p.2
unresolved org PT Mitra Media Purwokerto p.2
unresolved org PT Mitra Media Samarinda p.2
unresolved org PT Mitra Media Semarang p.2
unresolved org PT Mitra Media Semenanjung Batam p.2
unresolved org PT Mitra Media Sentani p.2
unresolved org PT Mitra Media Sriwijaya p.2
unresolved org PT Mitra Media Surabaya p.2
unresolved org PT Mitra Media Tegal p.2
unresolved org PT Mitra Media Ternate p.2
unresolved org PT Mitra Media Timika p.2
unresolved org PT Mitra Media Yogyakarta p.2
unresolved org PT Rentalindo Utama Perkasa p.2
unresolved org PT Sarana Media Madiun p.2
unresolved org PT Sarana Media Manado p.2
unresolved org PT Alam Bali Semesta Televisi p.2
unresolved org PT Anugrah Media Televisi p.2
unresolved org PT Bahana Commercial p.2
unresolved org PT Borneo Global Media p.2
unresolved org PT Cakrawala Adyswara Media p.2
unresolved org PT Favorit Mitra Media Televisi p.2
unresolved org PT Media Televisi Purwokerto p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 465 ms 12 Sep 2026 22:56

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-10-16',
 '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 Material Keterbukaan '
            'lnformasi atau Fakta'}

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