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20260513_NETV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32091041.pdf
Board change Text extracted NETVSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 037/MDTV-BEI-OJK/Srt.Klr/CORSEC/V/26
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 12
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Panca Dirgantara Wijaya Cecil Samantha Sasmita
Alamat Gedung MD Place Tower I Lt. 2, Gedung MD Place Tower I Lt. 2,
Jl. Setiabudi Selatan No. 7, Setia Jl. Setiabudi Selatan No. 7, Setia
Budi, Setiabudi, Jakarta Selatan Budi, Setiabudi, Jakarta Selatan
12910 12910
Telp +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporatesecretary@mdtelevision corporatesecretary@mdtelevision
.com .com
Demikian untuk diketahui.
Hormat Kami,
PT MDTV Media Technologies Tbk
Cecil Samantha Sasmita
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 Cecil Samantha Sasmita
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026 19:16
Lampiran 1. 260513.037 - Perubahan Corsec (Panca D. Wijaya).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 2
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Letter / Announcement No. 037/MDTV-BEI-OJK/Srt.Klr/CORSEC/V/26
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 12 May 2026 as follows:
Information New Old
Name Panca Dirgantara Wijaya Cecil Samantha Sasmita
Address Gedung MD Place Tower I Lt. 2, Gedung MD Place Tower I Lt. 2,
Jl. Setiabudi Selatan No. 7, Setia Jl. Setiabudi Selatan No. 7, Setia
Budi, Setiabudi, Jakarta Selatan Budi, Setiabudi, Jakarta Selatan
12910 12910
Phone Number +6221 5050 6100 +6221 5050 6100
Fax
Hp
E-mail corporatesecretary@mdtelevision corporatesecretary@mdtelevision
.com .com
Thus to be informed accordingly.
Respectfully,
PT MDTV Media Technologies Tbk
Cecil Samantha Sasmita
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 Cecil Samantha Sasmita
Function Corporate Secretary
Date and Time 13-05-2026 19:16
Attachment 1. 260513.037 - Perubahan Corsec (Panca D. Wijaya).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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Media Technologies Tbk
p.1 ×10
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confidence 0.900
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12 Sep 2026 22:23
Raw output
{'announced_date': '2026-05-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-12',
'name': 'Cecil Samantha Sasmita',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-12',
'name': 'Panca Dirgantara Wijaya',
'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': '037/MDTV-BEI-OJK/Srt.Klr/CORSEC/V/26',
'positions': [{'is_independent': False,
'name': 'Panca Dirgantara Wijaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}