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Nomor Surat 034/MDTV-BEI-OJK/Srt.Klr/CORSEC/V/26
Nama Perusahaan PT MDTV Media Technologies Tbk
Kode Emiten NETV
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT MDTV Media Technologies Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Surya Hadiwinata 05 Mei 2026 Lie Halim
UTAMA
Sanjeva Advani DIREKTUR 05 Mei 2026 Sanjeva Advani
Karan Bagoo Mahtani DIREKTUR 05 Mei 2026 Sudhakar Veeravarapu
Theodore Yoon Soung
DIREKTUR 05 Mei 2026 Cecil Samantha Sasmita
Kim
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Manoj Dhamoo Punjabi 05 Mei 2026 Manoj Dhamoo Punjabi
UTAMA
Shania Manoj Punjabi KOMISARIS 05 Mei 2026 Shania Manoj Punjabi
Rommy Fibri Hardiyanto KOMISARIS 05 Mei 2026 Rommy Fibri Hardiyanto X
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 07-05-2026 16:02
Page 2
Lampiran 1. Laporan Perubahan Pengurus Perseroan.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. 034/MDTV-BEI-OJK/Srt.Klr/CORSEC/V/26
Issuer Name PT MDTV Media Technologies Tbk
Issuer Code NETV
Attachment 1
Subject Infomation of Changes in Company's Board
PT MDTV Media Technologies Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Surya Hadiwinata 05 May 2026 Lie Halim
DIRECTOR
Sanjeva Advani DIRECTOR 05 May 2026 Sanjeva Advani
Karan Bagoo Mahtani DIRECTOR 05 May 2026 Sudhakar Veeravarapu
Theodore Yoon Soung
DIRECTOR 05 May 2026 Cecil Samantha Sasmita
Kim
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Manoj Dhamoo Punjabi 05 May 2026 Manoj Dhamoo Punjabi
COMMISSIONER
Shania Manoj Punjabi COMMISSIONER 05 May 2026 Shania Manoj Punjabi
Rommy Fibri Hardiyanto COMMISSIONER 05 May 2026 Rommy Fibri Hardiyanto X
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
Page 4
Date and Time 07-05-2026 16:02
Attachment 1. Laporan Perubahan Pengurus Perseroan.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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Media Technologies Tbk
p.1 ×12
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12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-05',
'name': 'Lie Halim',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-05',
'name': 'Surya Hadiwinata',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-05',
'name': 'Sudhakar Veeravarapu',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-05',
'name': 'Karan Bagoo Mahtani',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-05',
'name': 'Cecil Samantha Sasmita',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-05',
'name': 'Theodore Yoon Soung Kim',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MDTV Media Technologies Tbk',
'issuer_ticker': 'NETV',
'letter_number': '034/MDTV-BEI-OJK/Srt.Klr/CORSEC/V/26',
'positions': [{'is_independent': False,
'name': 'Surya Hadiwinata',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Sanjeva Advani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Karan Bagoo Mahtani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Theodore Yoon Soung Kim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Manoj Dhamoo Punjabi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Shania Manoj Punjabi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-05'},
{'is_independent': True,
'name': 'Rommy Fibri Hardiyanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}