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20250815_FILM_Ringkasan Risalah//Risalah RUPS_31933306.pdf
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Nomor Surat 044/FILM-BEI/VIII/2025
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 039/FILM-BEI/VII/2025 tanggal 23 Juli 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 14 Agustus 2025, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
8.137.209.329 saham atau 74,99% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 74,99% 8.137.20 100% 0 0% 22.823.8 0,28% Setuju
9.329 00
Hasil Keputusan 1. Menerima pengunduran diri Bapak Bhavin Patel dari jabatannya selaku Direktur
Perseroan, serta memberikan pelunasan dan pembebasan tanggung jawab (acquit et de
charge) atas tindakan pengurusan yang dilaksanakan selama menjalankan jabatannya
selaku Direktur Perseroan sampai dengan ditutupnya Rapat ini, sepanjang tindakan-
tindakan tersebut tercatat dalam Laporan Tahunan dan Laporan Keuangan serta catatan
Perseroan, dan bukan merupakan tindak pidana atau pelanggaran terhadap ketentuan
peraturan perundang-undangan yang berlaku.
2. Menyetujui pengangkatan Bapak Firdauzi Saksono dan Bapak William Hyongmin
Kim sebagai Direktur Perseroan yang baru untuk jangka waktu sisa masa jabatan Dewan
Komisaris dan Direksi lainnya yaitu sampai dengan penutupan Rapat Umum Pemegang
Saham Tahunan yang dilaksanakan pada tahun 2026.
3. Sehingga untuk selanjutnya sejak ditutupnya Rapat ini, susunan anggota Dewan
Komisaris dan Direksi Perseroan akan menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama : Ibu Shania Manoj Punjabi
Komisaris : Bapak Sanjeva Advani
Komisaris Independen : Ibu Dian Adhitama
Direksi
Direktur Utama : Bapak Manoj Dhamoo Punjabi
Direktur : Bapak Theodore Yoon Soung Kim
Direktur : Bapak Sajan Lachmandas Mulani
Direktur : Bapak Priyadarshi Anand
Direktur : Bapak Firdauzi Saksono
Direktur : Bapak William Hyongmin Kim
4. Memberikan kuasa kepada Direksi Perseroan untuk menyatakan keputusan ini
dalam suatu akta Notaris dan untuk itu dikuasakan menghadap Notaris, menandatangani
akta, dokumen atau surat-surat serta melakukan segala sesuatu yang diperlukan untuk
tercapainya maksud tersebut di atas tanpa ada yang dikecualikan sekaligus
memberitahukan perubahan susunan pengurus ini kepada instansi yang berwenang.
X Susunan Direksi
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak MANOJ DHAMOO DIREKTUR 09 Juni 2023 09 Juni 2026 2
PUNJABI UTAMA
Bapak PRIYADARSHI DIREKTUR 09 Juni 2023 09 Juni 2026 2
ANAND
Bapak SAJAN DIREKTUR 09 Juni 2023 09 Juni 2026 2
LACHMANDAS
MULANI
Bapak THEODORE DIREKTUR 02 Desember 2024 09 Juni 2026 1
YOON SOUNG
KIM
Bapak FIRDAUZI DIREKTUR 14 Agustus 2025 09 Juni 2026 1
SAKSONO
Bapak WILLIAM DIREKTUR 14 Agustus 2025 09 Juni 2026 1
HYONGMIN KIM
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu SHANIA MANOJ KOMISARIS 09 Juni 2023 09 Juni 2026 2
PUNJABI UTAMA
Bapak SANJEVA ADVANI KOMISARIS 28 Juni 2023 09 Juni 2026 2
Ibu DIAN ADHITAMA KOMISARIS 02 Desember 2024 09 Juni 2026 1 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.
Nama Pengirim Fadel Ramadhia
Jabatan Corporate Secretary
Tanggal dan Waktu 15-08-2025 23:02
Lampiran 1. COVER NOTE PT MD ENTERTAINMENT Tbk.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
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Letter / Announcement No. 044/FILM-BEI/VIII/2025
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 039/FILM-BEI/VII/2025 Date 23 July 2025, Listed companies giving report of
general meeting of shareholder’s result on 14 August 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
8.137.209.329 share of 74,99% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 74,99% 8.137.20 100% 0 0% 22.823.8 0,28% Setuju
9.329 00
Hasil Keputusan 1. To accept the resignation of Mr. Bhavin Patel from his position as Director of the
Company, and to grant full settlement and release of responsibility (acquit et de charge) for
the management actions carried out during his tenure as Director of the Company up to the
closing of this Meeting, insofar as such actions are recorded in the Annual Report, Financial
Statements, and Company records, and do not constitute criminal acts or violations of
applicable laws and regulations.
2. To approve the appointment of Mr. Firdauzi Saksono and Mr. William Hyongmin
Kim as new Directors of the Company for the remaining term of office of the Board of
Commissioners and Directors, namely until the closing of the Annual General Meeting of
Shareholders to be held in 2026.
3. Accordingly, effective as of the closing of this Meeting, the composition of the
Company's Board of Commissioners and Board of Directors shall be as follows:
Board of Commissioners
President Commissioner : Ibu Shania Manoj Punjabi
Commissioner : Bapak Sanjeva Advani
Independent Commissioner : Ibu Dian Adhitama
Board of Directors
President Director : Bapak Manoj Dhamoo Punjabi
Director : Bapak Theodore Yoon Soung Kim
Director : Bapak Sajan Lachmandas Mulani
Director : Bapak Priyadarshi Anand
Director : Bapak Firdauzi Saksono
Director : Bapak William Hyongmin Kim
4. To authorize the Board of Directors of the Company to declare this resolution in a
Notarial deed and, for that purpose, to appear before a Notary, sign deeds, documents, or
letters, and take all necessary actions to achieve the aforementioned objectives without
exception, including notifying the relevant authorities of the changes in the Company's
management composition.
X Board of Director
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak MANOJ DHAMOO PRESIDENT 09 June 2023 09 June 2026 2
PUNJABI DIRECTOR
Bapak PRIYADARSHI DIRECTOR 09 June 2023 09 June 2026 2
ANAND
Bapak SAJAN DIRECTOR 09 June 2023 09 June 2026 2
LACHMANDAS
MULANI
Bapak THEODORE DIRECTOR 02 December 2024 09 June 2026 1
YOON SOUNG
KIM
Bapak FIRDAUZI DIRECTOR 14 August 2025 09 June 2026 1
SAKSONO
Bapak WILLIAM DIRECTOR 14 August 2025 09 June 2026 1
HYONGMIN KIM
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu SHANIA MANOJ PRESIDENT 09 June 2023 09 June 2026 2
PUNJABI COMMISSIONER
Bapak SANJEVA ADVANI COMMISSIONER 28 June 2023 09 June 2026 2
Ibu DIAN ADHITAMA COMMISSIONER 02 December 2024 09 June 2026 1 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.
Sender Name Fadel Ramadhia
Function Corporate Secretary
Date and Time 15-08-2025 23:02
Attachment 1. COVER NOTE PT MD ENTERTAINMENT Tbk.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 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
PRIYADARSHI
· DIREKTUR
p.2
unresolved
person
SAJAN
· DIREKTUR
p.2
unresolved
person
THEODORE
· DIREKTUR
p.2
unresolved
person
FIRDAUZI
· DIREKTUR
p.2
unresolved
person
Sanjeva Advani Independent
· KOMISARIS
p.3 ×5
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12 Sep 2026 22:36
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.28',
'pct_against': '0',
'pct_for': '74.99',
'seq': 1,
'votes_abstain': '22823',
'votes_against': '0',
'votes_for': '8137'},
{'seq': 2, 'votes_abstain': '0', 'votes_for': '9329'},
{'approved': True,
'pct_abstain': '0.28',
'pct_against': '0',
'pct_for': '74.99',
'seq': 3,
'votes_abstain': '22823',
'votes_against': '0',
'votes_for': '8137'},
{'seq': 4, 'votes_abstain': '0', 'votes_for': '9329'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '74.99',
'shares_present': '8137209329'}