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20241202_FILM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803256.pdf
Board change Parsed FILMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 124/FILM-OJK/XI/2024
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Fadel Ramadhia Fidela Hasworini
Alamat MD Place, Tower 1, 9th Floor Jl. Gedung MD Lantai 8 - Jl
Setiabudi Selatan No. 7, Jakarta Setiabudi Selatan no 7 - Jakarta
12910
Telp 021-29855777 02129855777
Fax 021-29055777 02129051777
Hp 081312111031 081280551315
E-mail corporatesecretary@mdentertain corporatesecretary@mdpictures.
ment.com com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 02-12-2024 09:57
Lampiran 1. Perubahan Corsec MD.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. 124/FILM-OJK/XI/2024
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 November 2024 as follows:
Information New Old
Name Fadel Ramadhia Fidela Hasworini
Address MD Place, Tower 1, 9th Floor Jl. Gedung MD Lantai 8 - Jl
Setiabudi Selatan No. 7, Jakarta Setiabudi Selatan no 7 - Jakarta
12910
Phone Number 021-29855777 02129855777
Fax 021-29055777 02129051777
Hp 081312111031 081280551315
E-mail corporatesecretary@mdentertain corporatesecretary@mdpictures.
ment.com com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 09:57
Attachment 1. Perubahan Corsec MD.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 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2024-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-29',
'name': 'Fidela Hasworini',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-29',
'name': 'Fadel Ramadhia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MD Entertainment Tbk',
'issuer_ticker': 'FILM',
'letter_number': '124/FILM-OJK/XI/2024',
'positions': [{'is_independent': False,
'name': 'Fadel Ramadhia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}