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20231026_FILM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482101_lamp1.pdf

Board change Needs review FILM

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Extracted text 1

Page 1 OCR 0.940
Nomor : 053/MDP-OJK/X/2023 Jakarta, 26 Oktober 2023
Perihal : Pengangkatan Komite Audit

Kepada Yth :

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Dengan hormat,

Merujuk pada peraturan Otoritas Jasa Keuangan No. 55 /POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015, bersama ini kami
sampaikan bahwa berdasarkan Surat Keputusan Komisaris PT MD Pictures Tbk (“Perseroan”)
No. 010/KOM/Corpsec/MDP10/2023 tertanggal 25 Oktober 2023, Perseroan mengumumkan
adanya Pengangkatan Komite Audit Perseroan dengan susunan Anggota sebagai berikut :

Ketua Komite : Sdr. Sanjeva Advani
Anggota : Sdr. Supardji
Anggota : Sdr. Richad Antonio

Demikian pemberitahuan dari kami, terimakasih banyak atas perhatiannya.

Hormat kami.
PT MD Pictures Tbk

/

Fidela Hasworini
Corporate Secretary

PT. MD PICTURES Tbk
MD PLACE, TOWER 1, 7TH FLOOR | Jl. SETIABUDI SELATAN NO.7. JAKARTA 12910, INDONESIA
T. 46221 298 55 777 | WWW.MDPICTURES.CO

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Source IDX
Size0.37 MB
Published26 Oct 2023
Pages1
Characters1,059
Text sourceOCR
OCR confidence0.940

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

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Rule parser Needs review confidence 0.100 76 ms 13 Sep 2026 17:22

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-10-26',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MD Pictures Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengangkatan Komite Audit'}
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