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No Surat 039/FILM-BEI/VII/2025
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 037/FILM-OJK/VII/2025 , Tanggal 08 Juli 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MD Place, Jl. Setiabudi Selatan No. 7,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
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 23-07-2025 18:29
Page 2
Lampiran 1. Pemanggilan RUPLB 08-2025.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. 039/FILM-BEI/VII/2025
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 037/FILM-OJK/VII/2025 , dated 08 July 2025
,the Issuer has announced for AGM on
Day/Date/Time : 14 August 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : MD Place, Jl. Setiabudi Selatan No. 7,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 22 July 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
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 23-07-2025 18:29
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Attachment 1. Pemanggilan RUPLB 08-2025.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
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