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20260220_NETV_Laporan Informasi dan Fakta Material_32028406_lamp1.pdf
Board change Needs review NETVSource file signed link, expires in 15 minutes
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Um) PT MDTV MEDIA TECHNOLOGIES TBK MO Place Tower 1, 3rd Floor Jl. Setiabudi Selatan No. 7 Jakarta Selatan, 12910 -— Indonesia Jakarta, 20 Februari 2026 Nomor / Number Kepada Yth. / To : 007/MDTV-BEI-OJK/Srt.Klr/CORSEC/!1/26 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Karbon Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta — 10710 Kepala Divisi Penilaian Perusahaan | PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52 —53 Jakarta 12190 Perihal: Laporan Informasi atau Fakta Material Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 tanggal 30 September 2022, bersama ini kami menyampaikan keterbukaan informasi atau fakta material, sebagai berikut: Nama Emiten / Issuer Bidang Usaha / Business Line Alamat / Address Inreference: Material Information or Fact Report Dear Sir, Refer to Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commisioners of Issuer or Public Companies, Financial Services — Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies and Regulation Number I-£ on the Obligation to Submit Information, Attachment to the Decree of Board Of Directors of PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 dated 30 September 2022, we hereby submit the Material Information or Fact Reporting, as follows: PT MDTV Media Technologies Tbk Industri Media MD Place Tower I Lantai 3, Jl. Setiabudi Selatan 7 Jakarta Selatan 12910 Telepon / Phone E-mail Website 021 50506100 corporatesecretary@mdtelevision.com www.mdtelevision.com 1. | Tanggal Kejadian Date of Event 20 Februari 2026 2. | Jenis Informasi atau Fakta Material Type of Material Information or Fact Pengunduran diri Direktur Perseroan Resignation of the Company's Director Uraian Informasi atau Fakta Materi Pada tanggal 20 Februari 2026, Perseroan telah menerima surat Pengunduran Diri dari Bapak Lie Halim selaku Direktur Utama Perseroan
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MTB PT MDTV MEDIA TECHNOLOGIES TBK MD Place Tower 1, 3rd Floor Jl. Setiabudi Selatan No. 7 Jakarta Selatan, 12910 - Indonesia Description of Material Information or Fact On February 20, 2026, the Company received a letter of resignation from Mr. Lie Halim as the Company's Presiden Director 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Fact Toward Operational, Activities, Legality, Financial Condition, or Business Sustainability of the Company kegiatan operasional, hukum, kondisi Impactfrom Material Information or Informasi atau fakta material ini tidak memiliki dampak pada kondisi keuangan Perseroan dan kelangsungan usaha Perseroan This information or material fact has no impact on the Company's financial condition and the Company's business continuity. 5. | Keterangan lain Others Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham paling lambat dalam jangka waktu 90 hari sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 The Company's will be held General Meeting Shareholders no later than 90 days accordance on Financial Services Authority Regulation No. 33/POJK.04/2014 Atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT MDTV Media Technologies Tbk. Corporate Secretary We thank you for your attention.
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