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No Surat 056/MDP-BEI/VIII/2024
Nama Perusahaan PT MD Entertainment Tbk
Kode Emiten FILM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 055/FILM-OJK/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 04 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MD Place, Jalan Setiabudi Selatan No. 7
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MD Entertainment Tbk
Fidela Hasworini
Corporate Secretary
PT MD Entertainment Tbk
Nama Pengirim Fidela Hasworini
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2024
Lampiran 1. IKLAN PENGUMUMAN RUPSLB.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.
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No 056/MDP-BEI/VIII/2024
Issuer Name PT MD Entertainment Tbk
Issuer Code FILM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.055/FILM-OJK/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 04 October 2024 Time : 10:00
Location : MD Place, Jalan Setiabudi Selatan No. 7
Jakarta Selatan
Recording date of Shareholders which are entitled to : 11 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MD Entertainment Tbk
Fidela Hasworini
Corporate Secretary
PT MD Entertainment Tbk
Sender Name Fidela Hasworini
Function Corporate Secretary
Date and Time 28-08-2024
Attachment 1. IKLAN PENGUMUMAN RUPSLB.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 2 people and organisations named in the text · linked when the evidence is strong
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