Back to announcement
20241010_NETV_Ringkasan Risalah//Risalah RUPS_31735186_lamp1.pdf
RUPS minutes Needs review NETVSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT NET VISI MEDIA TBK.
Gedung Graha Mitra Lt.4
N • JI. Jend. Gato! Subroto Kav. 21
Kel. Karel Semanggi, Kee. Setiabudi,
Jakarta Selatan - Indonesia 12930
Jakarta, 10 Oktober 2024
No. 090/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
Peri ha I: Penyampaian Ringkasan Risalah In Reference: Submission of Summary of the
Rapat Umum Pemegang Saham Luar Minutes of the Extraordinary General
Biasa Meeting of Shareholders
Dengan hormat, Dear Sir,
Bersama ini kami sampaikan Ringkasan Risalah We hereby submit the Summary of the Minutes of the
Rapat Umum Pemegang Saham Luar Biasa PT Net Extraordinary General Meeting of Shareholders of PT
Visi Media Tbk. yang telah diselenggarakan pada Net Visi Media Tbk. which was held on 8 October
tanggal 8 Oktober 2024, dalam bentuk Surat 2024, in the form of a cover note issued by the Notary
Keterangan (Cover Note) yang dikeluarkan oleh Office of Yulia, S.H., in Jakarta.
Kantor Yulia, S.H., Notaris di Jakarta.
Demikian, laporan ini kami sampaikan dalam Thus, this report is submitted in order to comply with
rangka memenuhi ketentuan Peraturan Otoritas the provisions of the Financial Services Authority
Jasa Keuangan No. 15/POJK.04/2020 tentang Regulation No. 15/POJK.04/2020 concerning
Rencana dan Penyelenggaraan Rapat Umum Planning and Holding General Meetings of
Pemegang Saham Perusahaan Terbuka. Shareholders of Public Limited Companies.
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
Hormat Kami/Regards,
PT Net Visi Media Tbk.
t shinta Trisnawati Sutrisno
r
Sekretaris Perusahaan/Corporate Secretary
\
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
NET VISI MEDIA TBK.
p.1 ×5
unresolved
org
Visi Media Tbk.
p.1 ×2
unresolved
person
Yulia
p.1
unresolved
person
Kantor Yulia
p.1
unresolved
org
Financial Services Authority
p.1
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 0.111
646 ms
12 Sep 2026 22:56
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}