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20240611_NETV_Perubahan Pengurus_31660368_lamp1.pdf
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PT NET VISI MEDIA TBK.
Gedung Graha Mitra Lt.4
N
JI. Jend. Gatot Subroto Kav. 21
Kel. Karet Semanggi, Kee. Setiabudi,
Jakarta Selatan - Indonesia 12930
Jakarta,11Juni2024
No. 03() /NVM-OJK/Srt.Klr/CORSEC/Vl/24-PEB
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta -10710
U.P./Attn. : Kepala Eksekutif Pengawas Pasar Modal
Periha I: Penyampaian Susunan Direksi dan In Reference: Submission of Composition of the
Dewan Komisaris PT Net Visi Media Board of Directors and the Board of
Tbk. ("Perseroan"} Commissioners of PT Net Visi Media
Tbk. ("the Company")
Dengan hormat, Dear Sir,
Kami merujuk pada Peraturan Otoritas Jasa We refer to the Financial Services Authority
Keuangan No. 33/POJK.04/2014 tentang Direksi Regulation No. 33/POJK.04/2014 concerning the
dan Dewan Komisaris Emiten atau Perusahaan Board of Directors and Board of Commissioners of
Publik dan hasil rapat umum pemegang saham Issuer or Public Companies and result of annual
tahunan Perseroan tanggal 7 Juni 2024, bersama general meeting of shareholders of the Company on
ini kami sampaikan susunan Direksi dan Dewan 7 June 2024, we hereby convey the composition of the
KomisarisPerseroan, adalah sebagai berikut: Board of Directors and the Board of Commissioners of
the Company, as follows:
Direksi/ Board of Directors: Dewan Komisaris/Board of Commissioners:
- Direktur Utama/President Director: - Komisaris Utama/President Commissioner:
Deddy Hariyanto Lie Halim
- Direktur/Director: - Komisaris/Commissioner:
Azuan Syahril Rachmat Nugroho
Fendy Nagasaputra
Ferry - Komisaris lndependen/lndependent Commissioner:
Surya Hadiwinata Clifford David Rees
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
gards,
ia Tbk.
isPerusahaan/Corporate Secretary
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
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NET VISI MEDIA TBK.
p.1 ×4
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Financial Services Authority
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confidence 0.100
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12 Sep 2026 23:02
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Net Visi Media Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}