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Nomor Surat 128/FILM-OJK/XII/2024
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT MD Entertainment Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
MANOJ DHAMOO DIREKTUR MANOJ DHAMOO
09 Juni 2023
PUNJABI UTAMA PUNJABI
PRIYADARSHI ANAND DIREKTUR 09 Juni 2023 PRIYADARSHI ANAND
SAJAN LACHMANDAS SAJAN LACHMANDAS
DIREKTUR 09 Juni 2023
MULANI MULANI
THEODORE YOON
DIREKTUR 02 Desember 2024
SOUNG KIM
BHAVIN PATEL DIREKTUR 02 Desember 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
SHANIA MANOJ KOMISARIS SHANIA MANOJ
09 Juni 2023
PUNJABI UTAMA PUNJABI
SANJEVA ADVANI KOMISARIS 28 Juni 2023 SANJEVA ADVANI
INNAYAT HARESH
DIAN ADHITAMA KOMISARIS 02 Desember 2024 X
KHUBCHANDANI
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
Page 2
Tanggal dan Waktu 04-12-2024 13:09
Lampiran 1. Pemberitahuan Perubahan Pengurus.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. 128/FILM-OJK/XII/2024
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attachment 1
Subject Infomation of Changes in Company's Board
PT MD Entertainment Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
MANOJ DHAMOO PRESIDENT MANOJ DHAMOO
09 June 2023
PUNJABI DIRECTOR PUNJABI
PRIYADARSHI ANAND DIRECTOR 09 June 2023 PRIYADARSHI ANAND
SAJAN LACHMANDAS SAJAN LACHMANDAS
DIRECTOR 09 June 2023
MULANI MULANI
THEODORE YOON
DIRECTOR 02 December 2024
SOUNG KIM
BHAVIN PATEL DIRECTOR 02 December 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
SHANIA MANOJ PRESIDENT SHANIA MANOJ
09 June 2023
PUNJABI COMMISSIONER PUNJABI
SANJEVA ADVANI COMMISSIONER 28 June 2023 SANJEVA ADVANI
INNAYAT HARESH
DIAN ADHITAMA COMMISSIONER 02 December 2024 X
KHUBCHANDANI
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
Page 4
Function Corporate Secretary
Date and Time 04-12-2024 13:09
Attachment 1. Pemberitahuan Perubahan Pengurus.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
SHANIA MANOJ
· KOMISARIS
p.1
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Raw output
{'announced_date': '2024-12-04',
'changes': [{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'THEODORE YOON SOUNG KIM',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'BHAVIN PATEL',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-02',
'name': 'INNAYAT HARESH KHUBCHANDANI',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'DIAN ADHITAMA',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MD Entertainment Tbk',
'issuer_ticker': 'FILM',
'letter_number': '128/FILM-OJK/XII/2024',
'positions': [{'is_independent': False,
'name': 'MANOJ DHAMOO PUNJABI',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'PRIYADARSHI ANAND',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'SAJAN LACHMANDAS MULANI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'THEODORE YOON SOUNG KIM',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'BHAVIN PATEL',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'SHANIA MANOJ PUNJABI',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'SANJEVA ADVANI',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-28'},
{'is_independent': True,
'name': 'DIAN ADHITAMA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-12-02'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}