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20240906_NETV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31723475.pdf
Board change Parsed NETVSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 058/NVM-OJKBEI/Srt.Klr/CORSEC/IX/24-STS
Nama Perusahaan PT Net Visi Media Tbk
Kode Emiten NETV
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Shinta Trisnawati Sutrisno Ferry
Alamat
Telp +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporate.secretary@netvisimedi corporate.secretary@netvisimedi
a.co.id a.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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
Nama Pengirim Ferry
Jabatan Direktur
Tanggal dan Waktu 06-09-2024 22:31
Page 2
Lampiran 1. 240906 NVM Surat Pengantar Perubahan CORSEC.pdf
2. 240906 NVM SK Perubahan CORSEC.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. 058/NVM-OJKBEI/Srt.Klr/CORSEC/IX/24-STS
Issuer Name PT Net Visi Media Tbk
Issuer Code NETV
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 September 2024 as follows:
Information New Old
Name Shinta Trisnawati Sutrisno Ferry
Address
Phone Number +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporate.secretary@netvisimedi corporate.secretary@netvisimedi
a.co.id a.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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
Sender Name Ferry
Function Direktur
Date and Time 06-09-2024 22:31
Page 4
Attachment 1. 240906 NVM Surat Pengantar Perubahan CORSEC.pdf
2. 240906 NVM SK Perubahan CORSEC.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
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Net Visi Media Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Function
· Direktur
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-06',
'name': 'Ferry',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-06',
'name': 'Shinta Trisnawati Sutrisno',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': 'NETV',
'letter_number': '058/NVM-OJKBEI/Srt.Klr/CORSEC/IX/24-STS',
'positions': [{'is_independent': False,
'name': 'Shinta Trisnawati Sutrisno',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}