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20250923_NETV_Perubahan Pengurus_31951838_lamp1.pdf
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PT MDTV Media Technologies Tbk.
MD Place Tower 1, 2nd Floor
Jl. Setiabudi Selatan No. 7
Jakarta Selatan, 12910 – Indonesia
Jakarta, 23 September 2025
Nomor : 051/MDTV-OJK/Srt.Klr/CORSEC/IX/25
Kepada Yth. / To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lap. Banteng Timur No.2-4
Jakarta
Perihal: Pemberitahuan Perubahan Susunan In Reference: Changes to the Management
Pengurus PT MDTV Media Technologies Tbk. Composition of PT MDTV Media
(“Perseroan”) Technologies Tbk. (“Company”)
Dengan hormat, Dear Sir,
Menindaklanjuti keputusan Rapat Umum Pemegang Following up on the resolution of the Extraordinary
Saham Luar Biasa Perseroan pada hari Jumat, 19 General Meeting of Shareholders of Company on
September 2025, dengan ini kami sampaikan Friday, September 19, 2025, we hereby announce
perubahan susunan Pengurus Perseroan sebagai changes to the composition of the Company's
berikut: Management as follows:
Semula/From:
Dewan Komisaris / Board of Commissioner
Komisaris Utama / President Commissioner : Bapak Manoj Dhamoo Punjabi
Komisaris/ Commissioner : Ibu Shania Manoj Punjabi
Komisaris Independen / Independent Commissioner : Bapak Rommy Fibri Hardiyanto
Direksi / Board of Director
Direktur Utama / President Director : Bapak Lie Halim
Direktur/ Director : Bapak Sanjeva Advani
Direktur/ Director : Bapak Sudhakar Veeravarapu
Menjadi / To:
Dewan Komisaris / Board of Commissioner
Komisaris Utama / President Commissioner : Bapak Manoj Dhamoo Punjabi
Komisaris/ Commissioner : Ibu Shania Manoj Punjabi
Komisaris Independen / Independent Commissioner : Bapak Rommy Fibri Hardiyanto
Direksi / Board of Director
Direktur Utama / President Director : Bapak Lie Halim
Direktur/ Director : Bapak Sanjeva Advani
Direktur/ Director : Bapak Sudhakar Veeravarapu
Direktur/ Director : Ibu Cecil Samantha Sasmita
Demikian laporan ini kami sampaikan. Atas Thus, we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih. attention
Hormat kami/Regards,
PT MDTV Media Technologies Tbk.
Lydia Ester
Corporate Secretary
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Media Technologies Tbk.
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PT MDTV Media
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Technologies Tbk.
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12 Sep 2026 22:35
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT MDTV Media Technologies Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan In Reference: Changes to the '
'Management'}