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20250304_NETV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865859.pdf
Board change Parsed NETVSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 007/MDTV-BEI/Srt-Klr/CORSEC/III/25
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Esmal Diansyah Surya Hadiwinata
Alamat Gedung MD Place Tower I Lt. 2,
Jl. Setiabudi Selatan No. 7, Setia
Budi, Setiabudi, Jakarta Selatan
12910
Telp +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporatesecretary@mdtelevision corporate.secretary@netvisimedi
.com a.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT MDTV Media Technologies Tbk
Surya Hadiwinata
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 Surya Hadiwinata
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2025 19:16
Page 2
Lampiran 1. 28022025 SK Direksi - Corporate Secretary_signed.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. 007/MDTV-BEI/Srt-Klr/CORSEC/III/25
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 February 2025 as follows:
Information New Old
Name Esmal Diansyah Surya Hadiwinata
Address Gedung MD Place Tower I Lt. 2,
Jl. Setiabudi Selatan No. 7, Setia
Budi, Setiabudi, Jakarta Selatan
12910
Phone Number +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporatesecretary@mdtelevision corporate.secretary@netvisimedi
.com a.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT MDTV Media Technologies Tbk
Surya Hadiwinata
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 Surya Hadiwinata
Function Corporate Secretary
Date and Time 04-03-2025 19:16
Page 4
Attachment 1. 28022025 SK Direksi - Corporate Secretary_signed.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Media Technologies Tbk
p.1 ×10
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-28',
'name': 'Surya Hadiwinata',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-28',
'name': 'Esmal Diansyah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MDTV Media Technologies Tbk',
'issuer_ticker': 'NETV',
'letter_number': '007/MDTV-BEI/Srt-Klr/CORSEC/III/25',
'positions': [{'is_independent': False,
'name': 'Esmal Diansyah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}