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Nomor Surat 051/MDTV-OJK/Srt.Klr/CORSEC/IX/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT MDTV Media Technologies Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Lie Halim 07 November 2024 Lie Halim
UTAMA
Sanjeva Advani DIREKTUR 26 Juni 2025 Sanjeva Advani
Sudhakar Veeravarapu DIREKTUR 26 Juni 2025 Sudhakar Veeravarapu
19 September
Cecil Samantha Sasmita DIREKTUR
2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Manoj Dhamoo Punjabi 07 November 2024 Manoj Dhamoo Punjabi
UTAMA
Shania Manoj Punjabi KOMISARIS 07 November 2024 Shania Manoj Punjabi
Rommy Fibri Hardiyanto KOMISARIS 07 November 2024 Rommy Fibri Hardiyanto X
Demikian untuk diketahui.
Hormat Kami,
PT MDTV Media Technologies Tbk
Lydia Ester
Corporate Secretary
PT MDTV Media Technologies Tbk
Gedung MD Place Tower I Lt. 2, Jl. Setiabudi Selatan No. 7, Setia Budi, Setiabudi,
Telepon : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.mdtelevision.com
Nama Pengirim Lydia Ester
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2025 18:13
Page 2
Lampiran 1. 250923 MDTV KI Perubahan Pengurus.pdf
Dokumen ini merupakan dokumen resmi PT MDTV Media Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MDTV Media Technologies Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 051/MDTV-OJK/Srt.Klr/CORSEC/IX/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attachment 1
Subject Infomation of Changes in Company's Board
PT MDTV Media Technologies Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Lie Halim 07 November 2024 Lie Halim
DIRECTOR
Sanjeva Advani DIRECTOR 26 June 2025 Sanjeva Advani
Sudhakar Veeravarapu DIRECTOR 26 June 2025 Sudhakar Veeravarapu
19 September
Cecil Samantha Sasmita DIRECTOR
2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Manoj Dhamoo Punjabi 07 November 2024 Manoj Dhamoo Punjabi
COMMISSIONER
Shania Manoj Punjabi COMMISSIONER 07 November 2024 Shania Manoj Punjabi
Rommy Fibri Hardiyanto COMMISSIONER 07 November 2024 Rommy Fibri Hardiyanto X
Thus to be informed accordingly.
Respectfully,
PT MDTV Media Technologies Tbk
Lydia Ester
Corporate Secretary
PT MDTV Media Technologies Tbk
Gedung MD Place Tower I Lt. 2, Jl. Setiabudi Selatan No. 7, Setia Budi, Setiabudi,
Phone : (62-21) 5050-6100, Fax : (62-21) 2954-6200, www.mdtelevision.com
Sender Name Lydia Ester
Function Corporate Secretary
Page 4
Date and Time 23-09-2025 18:13
Attachment 1. 250923 MDTV KI Perubahan Pengurus.pdf
This is an official document of PT MDTV Media Technologies Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MDTV Media Technologies Tbk is fully responsible
for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Media Technologies Tbk
p.1 ×12
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{'announced_date': '2025-09-23',
'changes': [{'change_type': 'IN',
'effective_date': '2025-09-19',
'name': 'Cecil Samantha Sasmita',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MDTV Media Technologies Tbk',
'issuer_ticker': 'NETV',
'letter_number': '051/MDTV-OJK/Srt.Klr/CORSEC/IX/25',
'positions': [{'is_independent': False,
'name': 'Lie Halim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-11-07'},
{'is_independent': False,
'name': 'Sanjeva Advani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Sudhakar Veeravarapu',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Cecil Samantha Sasmita',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-19'},
{'is_independent': False,
'name': 'Manoj Dhamoo Punjabi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-11-07'},
{'is_independent': False,
'name': 'Shania Manoj Punjabi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-11-07'},
{'is_independent': True,
'name': 'Rommy Fibri Hardiyanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-11-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}