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20250815_FILM_Perubahan Pengurus_31933308_lamp1.pdf

Board change Needs review FILM

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Page 1
                                                                                           Jakarta, 15 Agustus 2025

Nomor / No                  :   045/FILM-OJK/VIII/2025
Lampiran/ Attachment        :   -
Perihal / Re.               :   Pemberitahuan Perubahan Susunan Pengurus Perseroan/
                                Changes to the Company's Management Composition

Kepada Yth / To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lap. Banteng Timur No.2-4
Jakarta

Dengan hormat / Dear Sir,

Menindaklanjuti keputusan Rapat Umum Pemegang Saham Luar Biasa PT MD Entertainment Tbk ("Perseroan"),
pada hari Kamis, 14 Agustus 2025, dengan ini kami sampaikan perubahan susunan Pengurus Perseroan sebagai
berikut / Following up on the resolution of the Extraordinary General Meeting of Shareholders of PT MD Entertainment Tbk
("Company"), on Thursday, August 14,2025, we hereby announce changes to the composition of the Company's Management
as follows:

Semula/From:

Dewan Komisaris / Board of Commissioner
Komisaris Utama / President Commissioner                      : Ibu Shania Manoj Punjabi
Komisaris/ Commissioner                                       : Bapak Sanjeva Advani
Komisaris Independen / Independent Commissioner               : Ibu Dian Adhitama

Direksi / Board of Director
Direktur Utama / President Director                           : Bapak Manoj Dhamoo Punjabi
Direktur/ Director                                            : Bapak Priyadarshi Anand
Direktur/ Director                                            : Bapak Sajan Lachmandas Mulani
Direktur/ Director                                            : Bapak Theodore Yoon Soung Kim
Direktur/ Director                                            : Bapak Bhavin Patel

Menjadi / To:

Dewan Komisaris / Board of Commissioner
Komisaris Utama / President Commissioner                      : Ibu Shania Manoj Punjabi
Komisaris/ Commissioner                                       : Bapak Sanjeva Advani
Komisaris Independen / Independent Commissioner               : Ibu Dian Adhitama

Direksi / Board of Director
Direktur Utama / President Director                           : Bapak Manoj Dhamoo Punjabi
Direktur/ Director                                            : Bapak Priyadarshi Anand
Direktur/ Director                                            : Bapak Sajan Lachmandas Mulani
Direktur/ Director                                            : Bapak Theodore Yoon Soung Kim
Direktur/ Director                                            : Bapak Firdauzi Saksono
Direktur/ Director                                            : Bapak William Hyongmin Kim
Page 2
Demikian laporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih./
Thus, we submit this report. Thank you for your attention




PT MD Entertainment Tbk




Fadel Ramadhia
Corporate Secretary

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Published15 Aug 2025
Pages2
Characters2,925
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org MD Entertainment Tbk p.1 ×8
linked person Shania Manoj Punjabi p.1 ×3
linked person Sanjeva Advani p.1 ×3
linked person Dian Adhitama p.1 ×3
linked person Manoj Dhamoo Punjabi p.1 ×3
linked person Priyadarshi Anand p.1 ×3
linked person Sajan Lachmandas Mulani p.1 ×3
linked person Theodore Yoon Soung Kim p.1 ×3
linked person Firdauzi Saksono p.1
linked person William Hyongmin Kim p.1
linked person Fadel Ramadhia p.2
possible org Otoritas Jasa Keuangan p.1
unresolved person Bhavin Patel Menjadi p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 258 ms 12 Sep 2026 22:36

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-08-15',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MD Entertainment Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '/ : Pemberitahuan Perubahan Susunan Pengurus Perseroan/ Re.'}

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