Back to announcement
20231026_FILM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482101.pdf
Board change Text extracted FILMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 053/MDP-OJK/X/2023
Nama Perusahaan PT MD Pictures Tbk.
Kode Emiten FILM
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 25 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sanjeva Advani Sanjeva Advani Periode Ke-2
ANGGOTA Supardji Supardji Periode Ke-2
ANGGOTA Richad Antonio Richad Antonio Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 010/KOM/Corpsec/MDP10/2023 , tanggal SK Dewan
Komisaris: 25 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://mdentertainment.com/pictures/id/tentang/struktur-manajemen/komite-audit/ 25 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
PT MD Pictures Tbk.
MD Place, Tower 1, 9th Floor Jl. Setiabudi Selatan No. 7, Jakarta 12910
Telepon : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Nama Pengirim Fidela Hasworini
Jabatan Corporate Secretary
Tanggal dan Waktu 26-10-2023 17:44
Lampiran 1. Pemberitahuan OJK.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT MD Pictures Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MD Pictures Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 053/MDP-OJK/X/2023
Issuer Name PT MD Pictures Tbk.
Issuer Code FILM
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 25 October 2023 as follows :
Information New Old Service Period
Head Sanjeva Advani Sanjeva Advani Periode Ke-2
Member Supardji Supardji Periode Ke-2
Member Richad Antonio Richad Antonio Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
010/KOM/Corpsec/MDP10/2023, Decree of the Board of Commissioners Number: 25 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://mdentertainment.com/pictures/id/tentang/struktur-manajemen/komite-audit/25 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
PT MD Pictures Tbk.
MD Place, Tower 1, 9th Floor Jl. Setiabudi Selatan No. 7, Jakarta 12910
Phone : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Sender Name Fidela Hasworini
Function Corporate Secretary
Date and Time 26-10-2023 17:44
Attachment 1. Pemberitahuan OJK.pdf
Page 4
This is an official document of PT MD Pictures Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MD Pictures Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
450 ms
12 Sep 2026 22:01
roster read but no change could be proven
Raw output
{'announced_date': '2023-10-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT MD Pictures Tbk.',
'issuer_ticker': 'FILM',
'letter_number': '053/MDP-OJK/X/2023',
'positions': [{'is_independent': False,
'name': 'Sanjeva Advani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Supardji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Richad Antonio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}