Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 045/FILM-BEI/VIII/2025
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT MD Entertainment 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
MANOJ DHAMOO DIREKTUR MANOJ DHAMOO
09 Juni 2023
PUNJABI UTAMA PUNJABI
PRIYADARSHI ANAND DIREKTUR 09 Juni 2023 PRIYADARSHI ANAND
SAJAN LACHMANDAS SAJAN LACHMANDAS
DIREKTUR 09 Juni 2023
MULANI MULANI
THEODORE YOON THEODORE YOON
DIREKTUR 02 Desember 2024
SOUNG KIM SOUNG KIM
FIRDAUZI SAKSONO DIREKTUR 14 Agustus 2025 BHAVIN PATEL
WILLIAM HYONGMIN
DIREKTUR 14 Agustus 2025
KIM
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
SHANIA MANOJ KOMISARIS SHANIA MANOJ
09 Juni 2023
PUNJABI UTAMA PUNJABI
SANJEVA ADVANI KOMISARIS 28 Juni 2023 SANJEVA ADVANI
DIAN ADHITAMA KOMISARIS 02 Desember 2024 DIAN ADHITAMA X
Demikian untuk diketahui.
Hormat Kami,
PT MD Entertainment Tbk
Fadel Ramadhia
Corporate Secretary
PT MD Entertainment Tbk
MD Place, Tower 1, 9th Floor Jl. Setiabudi Selatan No. 7, Jakarta 12910
Telepon : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Page 2
Nama Pengirim Fadel Ramadhia
Jabatan Corporate Secretary
Tanggal dan Waktu 15-08-2025 23:04
Lampiran 1. Pemberitahuan Perubahan Pengurus Perseroan.pdf
Dokumen ini merupakan dokumen resmi PT MD Entertainment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MD Entertainment Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 045/FILM-BEI/VIII/2025
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attachment 1
Subject Infomation of Changes in Company's Board
PT MD Entertainment 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
MANOJ DHAMOO PRESIDENT MANOJ DHAMOO
09 June 2023
PUNJABI DIRECTOR PUNJABI
PRIYADARSHI ANAND DIRECTOR 09 June 2023 PRIYADARSHI ANAND
SAJAN LACHMANDAS SAJAN LACHMANDAS
DIRECTOR 09 June 2023
MULANI MULANI
THEODORE YOON THEODORE YOON
DIRECTOR 02 December 2024
SOUNG KIM SOUNG KIM
FIRDAUZI SAKSONO DIRECTOR 14 August 2025 BHAVIN PATEL
WILLIAM HYONGMIN
DIRECTOR 14 August 2025
KIM
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
SHANIA MANOJ PRESIDENT SHANIA MANOJ
09 June 2023
PUNJABI COMMISSIONER PUNJABI
SANJEVA ADVANI COMMISSIONER 28 June 2023 SANJEVA ADVANI
DIAN ADHITAMA COMMISSIONER 02 December 2024 DIAN ADHITAMA X
Thus to be informed accordingly.
Respectfully,
PT MD Entertainment Tbk
Fadel Ramadhia
Corporate Secretary
PT MD Entertainment Tbk
MD Place, Tower 1, 9th Floor Jl. Setiabudi Selatan No. 7, Jakarta 12910
Phone : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Page 4
Sender Name Fadel Ramadhia
Function Corporate Secretary
Date and Time 15-08-2025 23:04
Attachment 1. Pemberitahuan Perubahan Pengurus Perseroan.pdf
This is an official document of PT MD Entertainment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MD Entertainment Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
SHANIA MANOJ
· KOMISARIS
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
285 ms
12 Sep 2026 22:36
Raw output
{'announced_date': '2025-08-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-14',
'name': 'BHAVIN PATEL',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-14',
'name': 'FIRDAUZI SAKSONO',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-14',
'name': 'WILLIAM HYONGMIN KIM',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MD Entertainment Tbk',
'issuer_ticker': 'FILM',
'letter_number': '045/FILM-BEI/VIII/2025',
'positions': [{'is_independent': False,
'name': 'MANOJ DHAMOO PUNJABI',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'PRIYADARSHI ANAND',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'SAJAN LACHMANDAS MULANI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'THEODORE YOON SOUNG KIM',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'FIRDAUZI SAKSONO',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-08-14'},
{'is_independent': False,
'name': 'WILLIAM HYONGMIN KIM',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-08-14'},
{'is_independent': False,
'name': 'SHANIA MANOJ PUNJABI',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'SANJEVA ADVANI',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-28'},
{'is_independent': True,
'name': 'DIAN ADHITAMA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-12-02'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}