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20241205_FILM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805506.pdf
Board change Parsed FILMSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 129/FILM-OJK/XII/2024
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dian Adhitama Innayat Haresh Periode Ke-1
Khubchandani
ANGGOTA Supardji Supardji Periode Ke-2
ANGGOTA Richad Antonio Richad Antonio Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 011/KOM/Corpsec/MDE12/2024 , tanggal SK Dewan
Komisaris: 04 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.mdentertainment.com 05 Desember 2024
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 05-12-2024 11:10
Lampiran 1. Perubahan Anggota Komite Audit.pdf
Page 2
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. 129/FILM-OJK/XII/2024
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 December 2024 as follows :
Information New Old Service Period
Head Dian Adhitama Innayat Haresh Periode Ke-1
Khubchandani
Member Supardji Supardji Periode Ke-2
Member Richad Antonio Richad Antonio Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
011/KOM/Corpsec/MDE12/2024, Decree of the Board of Commissioners Number: 04 Desember 2024
The information referred to above has been published on the Company's Website at nature
www.mdentertainment.com05 Desember 2024
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 05-12-2024 11:10
Attachment 1. Perubahan Anggota Komite Audit.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-12-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-04',
'name': 'Innayat Haresh Khubchandani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-04',
'name': 'Dian Adhitama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MD Entertainment Tbk',
'issuer_ticker': 'FILM',
'letter_number': '129/FILM-OJK/XII/2024',
'positions': [{'is_independent': False,
'name': 'Dian Adhitama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-04'},
{'is_independent': False,
'name': 'Supardji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-04'},
{'is_independent': False,
'name': 'Richad Antonio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}