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No Surat 052/NVM-OJKBEI/Srt.Klr/CORSEC/VIII/24-STS
Nama Perusahaan PT Net Visi Media Tbk
Kode Emiten NETV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 049/NVM-OJK/Srt.Klr/CORSEC/VIII/24-STS
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Net Visi Media Tbk
Ferry
Direktur
PT Net Visi Media Tbk
Nama Pengirim Ferry
Jabatan Direktur
Tanggal dan Waktu 28-08-2024
Lampiran 1. 240828 NVM Pengumuman 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.
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No 052/NVM-OJKBEI/Srt.Klr/CORSEC/VIII/24-STS
Issuer Name PT Net Visi Media Tbk
Issuer Code NETV
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/NVM-OJK/Srt.Klr/CORSEC/VIII/24-STS
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 08 October 2024 Time : 14:00
Location : Studio NET, Jl. Jend. Gatot Subroto Kav.
21, Karet Semanggi, Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 11 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Net Visi Media Tbk
Ferry
Direktur
PT Net Visi Media Tbk
Sender Name Ferry
Function Direktur
Date and Time 28-08-2024
Attachment 1. 240828 NVM Pengumuman 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
contained within this document.
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Net Visi Media Tbk
· Nama Perusahaan
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