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20241202_FILM_Laporan Informasi dan Fakta Material_31803280_lamp1.pdf
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Jakarta, 2 Desember 2024 Nomor / No 1 125/FILM-OJK/XII/2024 Lampiran / Attachment : - Perihal / Re. 1 Laporan Informasi atau Fakta Material/ Material Information or Fact Reporting 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 Kepala Divisi Penilaian Perusahaan I PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52 —53 Jakarta Dengan hormat / bear Sir, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 tanggal 30 September 2022, bersama ini kami menyampaikan keterbukaan informasi atau fakta material, sebagai berikut / Refer to Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commisioners of Issuer or Public Companies, and Regulation Number I-E on the Obligation to Submit Information, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP- 00066/BE1/09-2022 dated 30 September 2022, we hereby submit the Material Information or Fact Reporting, as follows: Nama Emiten/Issuer : PT MD Entertainment Tbk Bidang Usaha/Business Line : Studio Perfilman Alamat /Address : MD Place Tower I, 8th Floor Jl. Setiabudi Selatan No. 7 Jakarta 12910 - Indonesia Telepon/Phone 16221298 55777 E-mail : corporatesecretary@mdentertainment.com Website : www.mdentertainment.com 1. | Tanggal Kejadian / : | 29 November 2024 Date of Event 2. | Jenis Informasi atau Fakta | : | Pengunduran diri Komisaris Independen Perseroan/ Material / Resignation of the Company's Independent Commissioner Type of Material Information or Fact
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Uraian Informasi atau Fakta Material / Description of Material Information or Fact Pada tanggal 29 November 2024, Perseroan telah menerima surat Pengunduran Diri dari Bapak Innayat Haresh Khubchandani selaku Komisaris Independen Perseroan / On November 29, 2024, the Company has received a resignation letter from Mr. Innayat Haresh Khubchandani as the Company's Independent Commissioner Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten Informasi atau fakta material ini tidak memiliki dampak pada kondisi keuangan Perseroan dan kelangsungan usaha Perseroan/ This information or material fact has no impact on the Company's financial condition and the Company's business continuity. atau Perusahaan Publik / Impact from Material Information or Fact Toward Operational, Activities, Legality, Financial Condition, or Business Sustainability of the Company 5 | Keterangan lain/ 2 | Others Untuk keperluan penyampaian pelaporan sebagaimana dimaksud dalam surat ini, Dewan Komisari dan Direksi Perseroan dengan ini menyatakan bahwa semua Informasi Material telah diungkapkan dan informasi tersebut tidak menyesatkan./ For the purposes of submitting the report as referred to in this letter, the Board of Commissioners and Board of Directors of the Company hereby declare that all Material Information has been disclosed and that such information is not misleading. 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 GD Priyadarshi kaan f Direktur/Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MD Entertainment Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re. 1 Laporan Informasi atau Fakta Material/'}