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No Surat 060/NVM-OJKBEI/Srt.Klr/CORSEC/IX/24-PEB
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 052/NVM-OJKBEI/Srt.Klr/CORSEC/VIII/24-STS , Tanggal 28 Agustus
2024, Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Studio NET, Jl. Jend. Gatot Subroto Kav.
diumumkan dan sesuai iklan) 21, Karet Semanggi, Setiabudi, Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Penggabungan Nilai Nominal Saham
(Reverse Stock)
2 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
3 Persetujuan Perubahan Anggaran Dasar
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Net Visi Media Tbk
Ferry
Direktur
PT Net Visi Media Tbk
Graha Mitra Lt. 4
Telepon : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.netvisimedia.co.id
Page 2
Nama Pengirim Ferry
Jabatan Direktur
Tanggal dan Waktu 12-09-2024 20:14
Lampiran 1. 240912 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. 060/NVM-OJKBEI/Srt.Klr/CORSEC/IX/24-PEB
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. 052/NVM-OJKBEI/Srt.Klr/CORSEC/VIII/24-STS , dated 28 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 08 October 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Studio NET, Jl. Jend. Gatot Subroto Kav.
21, Karet Semanggi, Setiabudi, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 11 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Reverse Stock
2 Approval of The Additional Capital without Pre-emptive
Rights
3 Approval of the Articles of Association Amendment
4 Approval of the Reappointment / Change of the Board of
Directors
5 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Net Visi Media Tbk
Ferry
Direktur
PT Net Visi Media Tbk
Graha Mitra Lt. 4
Phone : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.netvisimedia.co.id
Page 4
Sender Name Ferry
Function Direktur
Date and Time 12-09-2024 20:14
Attachment 1. 240912 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 4 people and organisations named in the text · linked when the evidence is strong
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Net Visi Media Tbk
· Nama Perusahaan
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Function
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