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20241010_NETV_Perubahan Pengurus_31735236_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, 10 Oktober 2024
No. Q�!l. /NVM-OJK/Srt.Klr/CORSEC/X/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
Perihal: 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 Saham Public Companies and (ii} the result of Extraordinary
Luar Biasa Perseroan tanggal 8 Oktober 2024, General Meeting of Shareholders of the Company on
bersama ini kami sampaikan susunan Direksi dan 8 October 2024, we hereby convey the composition of
Dewan Komisaris Perseroan yang akan berlaku the Board of Directors and the Board of
efektif pada tanggal tercatatnya saham tambahan Commissioners of the Company which will be
Perseroan hasil Penambahan Modal Tanpa effective on the recording date of the Company's
Memberikan Hak Memesan Efek Terlebih Dahulu additional shares resulting from the Capital Increase
di Bursa Efek Indonesia, adalah sebagai berikut: Without Pre-emptive Rights on the Indonesia Stock
Exchange, as follows:
Direksi/Board of Directors: Dewan Komisaris/Board of Commissioners:
- Direktur Utama/President Director: - Komisaris Utama/President Commissioner:
Manoj Dhamoo Punjabi Shania Manoj Punjabi
- Direktur/Director: - Komisaris/Commissioner:
Priyadarshi Anand Sanjeva Advani
Surya Hadiwinata
- Komisaris lndependen/lndependent Commissioner:
Dian Adhitama
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
Hormat Kami/Regards,
PT Net Visi Media Tbk.
'i
t
Shinta Trisnawati Sutrisno
Sekretaris Perusahaan/Corporate Secretary
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': '2024-10-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'In Reference: Penyampaian Susunan Direksi dan Submission of '
'Composition of the'}