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20250919_NETV_Ringkasan Risalah//Risalah RUPS_31951188.pdf
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Nomor Surat 050/MDTV-BEI-OJK/Srt-Klr/CORSEC/IX/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 047/MDTV-OJK-BEI/Srt-Klr/CORSEC/VIII/25 tanggal 28 Agustus 2025,
Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada
tanggal 19 September 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
33.109.934.466 saham atau 80,05% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 80,05% 33.109.9 99,99% 0 0% 50 0% Setuju
34.416
Hasil Keputusan 1. Menyetujui pengangkatan nyonya Cecil Samantha Sasmita sebagai Direktur Perseroan
yang baru dengan masa jabatan mengikuti masa jabatan Direksi dan Dewan Komisaris
lainnya yaitu sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan yang
dilaksanakan pada tahun 2026.
2. Sehingga untuk selanjutnya sejak ditutupnya Rapat ini, susunan anggota Dewan
Komisaris dan Direksi Perseroan akan menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama : Tuan Manoj Dhamoo Punjabi
Komisaris : Nyonya Shania Manoj Punjabi
Komisaris Independen : Tuan Rommy Fibri Hardiyanto
Direksi
Direktur Utama : Tuan Lie Halim
Direktur : Tuan Sudhakar Veeravarapu
Direktur : Tuan Sanjeva Advani
Direktur : Nyonya Cecil Samantha Sasmita
3. Memberikan kuasa kepada Direksi Perseroan untuk menyatakan keputusan ini dalam
suatu akta Notaris dan untuk itu dikuasakan menghadap Notaris, menandatangani akta,
dokumen atau surat-surat serta melakukan segala sesuatu yang diperlukan untuk
tercapainya maksud tersebut di atas tanpa ada yang dikecualikan sekaligus
memberitahukan perubahan susunan pengurus ini kepada instansi yang berwenang.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Lie Halim DIREKTUR 07 November 2024 31 Maret 2026 1
UTAMA
Bapak Sanjeva Advani DIREKTUR 26 Juni 2025 31 Maret 2026 1
Bapak Sudhakar DIREKTUR 26 Juni 2025 31 Maret 2026 1
Veeravarapu
Ibu Cecil Samantha DIREKTUR 19 September 2025 31 Maret 2026 1
Sasmita
X Susunan Dewan Komisaris
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Manoj Dhamoo KOMISARIS 07 November 2024 31 Maret 2026 1
Punjabi UTAMA
Ibu Shania Manoj KOMISARIS 07 November 2024 31 Maret 2026 1
Punjabi
Bapak Rommy Fibri KOMISARIS 07 November 2024 31 Maret 2026 1
X
Hardiyanto
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 09:50
Lampiran 1. 250919 MDTV Risalah RUPSLB.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. 050/MDTV-BEI-OJK/Srt-Klr/CORSEC/IX/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 047/MDTV-OJK-BEI/Srt-Klr/CORSEC/VIII/25 Date 28 August 2025, Listed
companies giving report of general meeting of shareholder’s result on 19 September 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
33.109.934.466 share of 80,05% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 80,05% 33.109.9 99,99% 0 0% 50 0% Setuju
34.416
Hasil Keputusan 1. To approve the appointment of mrs. Cecil Samantha Sasmita as the new Director of the
Company, with her term of office to follow the remaining term of office of the other members
of the Board of Directors and the Board of Commissioners, namely until the closing of the
Annual General Meeting of Shareholders of the Company to be convened in 2026.
2. Therefore, as of the closing of this Meeting, the composition of the members of the Board
of Commissioners and the Board of Directors of the Company shall be as follows:
Board of Commissioners
President Commissioner : Mr. Manoj Dhamoo Punjabi
Commissioner : Mrs. Shania Manoj Punjabi
Independent Commissioner : Mr. Rommy Fibri Hardiyanto
Board of Directors
President Director : Mr. Lie Halim
Director : Mr. Sudhakar Veeravarapu
Director : Mr. Sanjeva Advani
Director : Mrs. Cecil Samantha Sasmita
3. To grant power of attorney to the Board of Directors of the Company to state this
resolution in a notarial deed and, for that purpose, to appear before a Notary, sign the deed,
documents or letters, and perform all necessary actions required for the implementation of
the above resolution without exception, as well as to notify the change in the composition of
the management of the Company to the relevant authorities.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Lie Halim PRESIDENT 07 November 2024 31 March 2026 1
DIRECTOR
Bapak Sanjeva Advani DIRECTOR 26 June 2025 31 March 2026 1
Bapak Sudhakar DIRECTOR 26 June 2025 31 March 2026 1
Veeravarapu
Ibu Cecil Samantha DIRECTOR 19 September 2025 31 March 2026 1
Sasmita
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X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Manoj Dhamoo PRESIDENT 07 November 2024 31 March 2026 1
Punjabi COMMISSIONER
Ibu Shania Manoj COMMISSIONER 07 November 2024 31 March 2026 1
Punjabi
Bapak Rommy Fibri COMMISSIONER 07 November 2024 31 March 2026 1
X
Hardiyanto
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
Date and Time 23-09-2025 09:50
Attachment 1. 250919 MDTV Risalah RUPSLB.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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Media Technologies Tbk
p.1 ×10
unresolved
person
Sudhakar
· DIREKTUR
p.1
unresolved
person
Shania Manoj Punjabi Independent
· Komisaris
p.3 ×5
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '80.05',
'seq': 1,
'votes_abstain': '50',
'votes_against': '0',
'votes_for': '33109'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '80.05',
'seq': 3,
'votes_abstain': '50',
'votes_against': '0',
'votes_for': '33109'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '80.05',
'shares_present': '33109934466'}