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20240717_FILM_Laporan Informasi dan Fakta Material_31685098.pdf
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Page 1
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Nomor Surat 045/MDP-BEI/VII/2024
Nama Perusahaan PT MD Pictures Tbk.
Kode Emiten FILM
Lampiran 1
Perubahan Nama dan Logo 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 Pictures Tbk.
Bidang Usaha Studio Perfilman
Telepon (62-21) 29855777
Faksimili (62-21) 29055777
Alamat Surat Elektronik (email) corporatesecretary@mdentertainment.com
Tanggal Kejadian 16 Juli 2024
Jenis Informasi atau Fakta Material Perubahan Nama dan Logo Perseroan
Uraian Informasi atau Fakta Material Sehubungan dengan hasil Rapat Umum Pemegang Saham
Luar Biasa pada Jumat, 28 Juni 2024 yang tertuang pada Akta
Pernyataan Keputusan Rapat Umum Pemegang Saham
Nomor 04 tanggal 10 Juli 2024 dibuat di hadapan Notaris Tri
Firdaus Akbarsyah S.H.,M.H. dan telah diperolehnya Surat
Keputusan Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia Nomor AHU-0043005.AH.01.02.TAHUN 2024
tanggal 16 Juli 2024, kami menyampaikan Keterbukaan
Informasi bahwa Perseroan telah melakukan perubahan nama
dan logo sebagai berikut :
Sebelum : PT MD Pictures Tbk (logo terlampir)
Sesudah : PT MD Entertainment Tbk (logo terlampir)
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional, kondisi
operasional, hukum, kondisi keuangan, Keuangan atau usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
Page 2
PT MD Pictures 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 Fidela Hasworini
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2024 19:10
Lampiran 1. pojk 31.pdf
Dokumen ini merupakan dokumen resmi PT MD Pictures Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MD Pictures Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/MDP-BEI/VII/2024
Issuer Name PT MD Pictures Tbk.
Issuer Code FILM
Attachment 1
Subject Change of Name and Logo of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MD Pictures Tbk.
Business Activities Studio Perfilman
Telephone (62-21) 29855777
Faximile (62-21) 29055777
Email Address corporatesecretary@mdentertainment.com
Date of Event 16 July 2024
Change of Name and Logo of the Company
Type of Material Information or Facts
Description of Material Information or In connection with the results of the Extraordinary General
Facts Meeting of Shareholders on Friday, 28 June 2024 as stated in
the Deed of Statement of Resolutions of the General Meeting
of Shareholders Number 04 dated 10 July 2024 drawn up by
Notary Tri Firdaus Akbarsyah S.H., M.H. and having obtained
the Decree of the Minister of Law and Human Rights of the
Republic of Indonesia Number AHU-
0043005.AH.01.02.TAHUN 2024 dated July 16 2024, we
provide Disclosure of Information that the Company has
changed its name and logo as follows:
before : PT MD Pictures Tbk (logo as attached)
after : PT MD Entertainment Tbk (logo as attached)
Impact of event, material information or The information or material facts disclosed do not have a
facts towards Issuers or Public material impact on the operational activities, financial condition
Company’s operational activities, legal, or business of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
PT MD Pictures Tbk.
MD Place, Tower 1, 9th Floor Jl. Setiabudi Selatan No. 7, Jakarta 12910
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Phone : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Sender Name Fidela Hasworini
Function Corporate Secretary
Date and Time 17-07-2024 19:10
Attachment 1. pojk 31.pdf
This is an official document of PT MD Pictures Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MD Pictures Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MD Pictures Tbk.
· Nama Perusahaan
p.1 ×29
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-
p.1
unresolved
person
Notary Tri Firdaus Akbarsyah S.H.
p.3 ×2
unresolved
org
Minister of Law and Human Rights
p.3
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