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Board change Needs review FILM

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Page 1 OCR 0.925
Jakarta, 3 Desember 2024

Nomor / No 128/FILM-OJK/XII/2024

Lampiran / Attachment : -

Perihal / Re. 1 Pemberitahuan Perubahan Susunan Pengurus Perseroan /
Notification of Changes to the Company's Management Composition

Kepada Yth / To

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lap. Banteng Timur No.2-4

Jakarta

Dengan hormat / Dear Sir,

Menindaklanjuti keputusan Rapat Umum Pemegang Saham Luar Biasa PT MD Entertainment Tbk
(“Perseroan”), pada hari Senin, 2 Desember 2024, dengan ini kami sampaikan perubahan susunan Pengurus
Perseroan sebagai berikut / Following up on the resolution of the Extraordinary General Meeting of Shareholders of
PT MD Entertainment Tbk (“Company”), on Monday, December 2, 2024, we hereby announce changes to the
composition of the Company's Management as follows:

Semula / From :

Dewan Komisaris / Board of Commissioner
Komisaris Utama / President Commissioner
Komisaris / Commissioner

Komisaris Independen / Independent Commissioner

: Ibu SHANIA MANOJ PUNJABI
: Bapak SANJEVA ADVANI
: Bapak INNAYAT HARESH KHUBCHANDANI

Direksi / Board of Director

Direktur Utama / President Director
Direktur / Director
Direktur / Director

Menjadi / To :

Dewan Komisaris / Board of Commissioner
Komisaris Utama / President Commissioner
Komisaris / Commissioner

Komisaris Independen / Independent Commissioner

Direksi / Board of Director
Direktur Utama / President Director
Direktur / Director

Direktur / Director

Direktur / Director

Direktur / Director

: Bapak MANOJ DHAMOO PUNJABI
: Bapak PRIYADARSHI ANAND
: Bapak SAJAN LACHMANDAS MULANI

: Ibu SHANIA MANOJ PUNJABI
: Bapak SANJEVA ADVANI
: Ibu DIAN ADHITAMA

: Bapak MANOJ DHAMOO PUNJABI

: Bapak PRIYADARSHI ANAND

: Bapak SAJAN LACHMANDAS MULANI
: Bapak THEODORE YOON SOUNG KIM
: Bapak BHAVIN PATEL
Page 2 OCR 0.903
Demikian laporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih./
Thus we submit this report. Thank you for your attention

PT MD Entertainment Tbk

Pd
Raka

Priyadarshi Anand f
Direktur/Director

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Source IDX
Size1.09 MB
Published4 Dec 2024
Pages2
Characters2,096
Text sourceOCR
OCR confidence0.914

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org MD Entertainment Tbk p.1 ×8
linked person SHANIA MANOJ PUNJABI p.1 ×3
linked person SANJEVA ADVANI p.1 ×3
linked person INNAYAT HARESH KHUBCHANDANI p.1
linked person MANOJ DHAMOO PUNJABI p.1 ×3
linked person PRIYADARSHI ANAND p.1 ×4
linked person SAJAN LACHMANDAS MULANI p.1 ×3
linked person DIAN ADHITAMA p.1
linked person THEODORE YOON SOUNG KIM p.1
linked person BHAVIN PATEL p.1
possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 107 ms 13 Sep 2026 15:48

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-12-03',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MD Entertainment Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '/ Re. 1 Pemberitahuan Perubahan Susunan Pengurus Perseroan /'}

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