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20250205_NETV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31859868.pdf

Board change Parsed NETV

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 Nomor Surat                           004/MDTV-BEI/Srt.Klr/CORSEC/II/25

 Nama Perusahaan                       PT MDTV Media Technologies Tbk

 Kode Emiten                           NETV

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Februari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Irwan Kurniawan                                       Indra Djanuarsyah



 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                     05-02-2025 21:00

 Lampiran                              1. PJS - Head Of IACP.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.
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 Letter / Announcement No.                004/MDTV-BEI/Srt.Klr/CORSEC/II/25

 Issuer Name                              PT MDTV Media Technologies Tbk

 Issuer Code                              NETV

 Attachment                               1

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 03 February 2025 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Irwan Kurniawan                                        Indra Djanuarsyah



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                            05-02-2025 21:00

 Attachment                               1. PJS - Head Of IACP.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Feb 2025
Pages2
Characters3,099
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT MDTV Media Technologies Tbk · Nama Perusahaan p.1 ×20
linked person Irwan Kurniawan p.1 ×2
linked person Indra Djanuarsyah p.1 ×2
linked person Surya Hadiwinata · Corporate Secretary p.1 ×5
possible person Setia Budi p.1 ×2
unresolved org Media Technologies Tbk p.1 ×10

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 164 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-03',
              'name': 'Indra Djanuarsyah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-03',
              'name': 'Irwan Kurniawan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT MDTV Media Technologies Tbk',
 'issuer_ticker': 'NETV',
 'letter_number': '004/MDTV-BEI/Srt.Klr/CORSEC/II/25',
 'positions': [{'is_independent': False,
                'name': 'Irwan Kurniawan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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