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No Surat 037/FILM-OJK/VII/2025
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 033/FILM-OJK/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT MD Entertainment Tbk
Fadel Ramadhia
Corporate Secretary
PT MD Entertainment Tbk
Nama Pengirim Fadel Ramadhia
Jabatan Corporate Secretary
Tanggal dan Waktu 08-07-2025
Lampiran 1. Pengumuman RUPSLB 08-2025 (Ind).pdf
2. Pengumuman RUPSLB 08-2025 (Eng).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.
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No 037/FILM-OJK/VII/2025
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/FILM-OJK/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 August 2025 Time : 14:00
Location : MD Place, Jl. Setiabudi Selatan No. 7,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 22 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MD Entertainment Tbk
Fadel Ramadhia
Corporate Secretary
PT MD Entertainment Tbk
Sender Name Fadel Ramadhia
Function Corporate Secretary
Date and Time 08-07-2025
Attachment 1. Pengumuman RUPSLB 08-2025 (Ind).pdf
2. Pengumuman RUPSLB 08-2025 (Eng).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.
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