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20241007_NETV_Laporan Informasi dan Fakta Material_31733418_lamp1.pdf
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PT NET VISI MEDIA TBK.
Gedung Graha Mitra Lt.4
Jl. Jend. Gatot Subroto Kav. 21
Kel. Karet Semanggi, Kec. Setiabudi,
Jakarta Selatan – Indonesia 12930
Jakarta, 7 Oktober 2024/7 October 2024
No. 086/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 Informasi atau Fakta In Reference: Disclosure of Information or Material
Material PT Net Visi Media Tbk. Facts of PT Net Visi Media Tbk.
(“Perseroan”) (“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
Informasi atau Fakta Material oleh Emiten atau Information or Facts by Issuers or Public Companies,
Perusahaan Publik, dan Peraturan Nomor I-E and Regulation Number I-E on the Obligation to
tentang Kewajiban Penyampaian Informasi, Submit Information, Attachment to the Decree of
Lampiran Keputusan Direksi PT Bursa Efek Board of Directors of PT Bursa Efek Indonesia No. KEP-
Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 00066/BEI/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 7 Oktober 2024/7 October 2024
2 Jenis Informasi atau Fakta Material/Type of Pengunduran diri Direktur dan Dewan Komisaris
Material Information or Fact Perseroan/Resignation of Board of Directors and
Board of Commissioners of the Company
3 Uraian Informasi atau Fakta Pada tanggal 7 Oktober 2024, Perseroan telah
Material/Description of Material Information menerima surat pengunduran diri dari (i) Bapak
or Fact Deddy Hariyanto selaku Direktur Utama
Perseroan, (ii) Bapak Azuan Syahril selaku Direktur
Perseroan, (iii) Bapak Fendy Nagasaputra selaku
Direktur Perseroan, (iv) Bapak Ferry selaku
Direktur Perseroan, (v) Bapak Lie Halim selaku
Komisaris Utama Perseroan, (vi) Bapak Clifford
Hal. 1 dari 2
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David Rees selaku Komisaris Independen
Perseroan, dan (vii) Bapak Rachmat Nugroho
selaku Komisaris Perseroan. Selanjutnya,
Perseroan akan mengikuti dan menjalankan
ketentuan-ketentuan yang diatur sesuai dengan
anggaran dasar Perseroan dan peraturan
perundang-undangan yang berlaku, termasuk
untuk meminta persetujuan dari pemegang
saham atas pengunduran diri tersebut dan
perubahan susunan Direksi dan Dewan Komisaris
Perseroan melalui Rapat Umum Pemegang Saham
Luar Biasa Perseroan/On 7 October 2024, the
Company has received resignation letters from (i)
Deddy Hariyanto as the President Director of the
Company, (ii) Azuan Syahril as the Director of the
Company, (iii) Fendy Nagasaputra as the Director
of the Company, (iv) Ferry as the Director of the
Company, (v) Lie Halim as the President
Commissioner of the Company, (vi) Clifford David
Rees as the Independent Commissioner of the
Company, dan (vii) Rachmat Nugroho as the
Commissioner of the Company. Furthermore, the
Company will follow and implement the provisions
stipulated in accordance with its article of
association and the relevant laws and regulations,
including obtaining the required approval from the
shareholders for the resignation and change of
composition of Board of Directors and Board of
Commissioners of the Company through an
Extraordinary General Meeting of Shareholders.
4 Dampak Kejadian/Impact of Event Informasi 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 Media Tbk.
t \Sekretaris Perusahaan/Corporate Secretary
\ �Shinta Tri!ttiawati Sutrisno
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
NET VISI MEDIA TBK.
p.1 ×8
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Clifford Hal.
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-10-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': '',
'jenis': '/Type of Pengunduran diri Direktur dan Dewan Komisaris Material '
'Information or Fact Perseroan/Resignation of Board of Directors and '
'Board of Commissioners of the Company 3',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atau Fakta In Reference: Disclosure of '
'Information or Material'}