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20241202_FILM_Laporan Informasi dan Fakta Material_31803280.pdf
Board change Parsed FILMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 125/FILM-OJK/XII/2024
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Pengunduran diri Komisaris Independen Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MD Entertainment Tbk
Bidang Usaha Studio Perfilman
Telepon (62-21) 29855777
Faksimili (62-21) 29055777
Alamat Surat Elektronik (email) corporatesecretary@mdentertainment.com
Tanggal Kejadian 29 November 2024
Jenis Informasi atau Fakta Material Pengunduran diri Komisaris Independen Perseroan
Uraian Informasi atau Fakta Material Pada tanggal 29 November 2024, Perseroan telah menerima
surat Pengunduran Diri dari Bapak Innayat Haresh
Khubchandani selaku Komisaris Independen Perseroan
Dampak kejadian, informasi atau fakta Informasi atau fakta material ini tidak memiliki dampak pada
material tersebut terhadap kegiatan kondisi keuangan Perseroan dan kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2024 10:32
Lampiran 1. KI Pengunduran Diri Komisaris Independen.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. 125/FILM-OJK/XII/2024
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attachment 1
Subject Resignation of the Company's Independent Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MD Entertainment Tbk
Business Activities Studio Perfilman
Telephone (62-21) 29855777
Faximile (62-21) 29055777
Email Address corporatesecretary@mdentertainment.com
Date of Event 29 November 2024
Resignation of the Company's Independent Commissioner
Type of Material Information or Facts
Description of Material Information or On November 29, 2024, the Company has received a
Facts resignation letter from Mr. Innayat Haresh Khubchandani as
the Company's Independent Commissioner
Impact of event, material information or This information or material fact has no impact on the
facts towards Issuers or Public Company's financial condition and the Company's business
Company’s operational activities, legal, continuity
financial condition, or going concern
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 02-12-2024 10:32
Page 4
Attachment 1. KI Pengunduran Diri Komisaris Independen.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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-02',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-11-29',
'name': 'Innayat Haresh Khubchandani',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'Komisaris Independen',
'reason_text': 'Pengunduran diri Komisaris Independen Perseroan '
'Pada tanggal 29 November 2024, Perseroan telah '
'menerima surat Pengunduran Diri dari Bapak '
'Innayat Haresh Khubchandani selaku Komisaris '
'Independen Perseroan'}],
'event_date': '2024-11-29',
'issuer_name': 'PT MD Entertainment Tbk',
'issuer_ticker': 'FILM',
'jenis': 'Pengunduran diri Komisaris Independen Perseroan',
'letter_number': '125/FILM-OJK/XII/2024',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Pengunduran diri Komisaris Independen Perseroan',
'uraian': 'Pada tanggal 29 November 2024, Perseroan telah menerima surat '
'Pengunduran Diri dari Bapak Innayat Haresh Khubchandani selaku '
'Komisaris Independen Perseroan'}