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Nomor Surat 039/MDP-OJK/VII/2024
Nama Perusahaan PT MD Pictures Tbk.
Kode Emiten FILM
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT MD Pictures Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
MANOJ DHAMOO DIREKTUR MANOJ DHAMOO
09 Juni 2023
PUNJABI UTAMA PUNJABI
PRIYADARSHI ANAND DIREKTUR 09 Juni 2023 PRIYADARSHI ANAND
SAJAN LACHMANDAS SAJAN LACHMANDAS
DIREKTUR 09 Juni 2023
MULANI MULANI
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
SHANIA MANOJ KOMISARIS SHANIA MANOJ
09 Juni 2023
PUNJABI UTAMA PUNJABI
Bapak Sanjeva
28 Juni 2024 Advani
SANJEVA ADVANI KOMISARIS SANJEVA ADVANI sebelumnya
menjabat komisaris
Independen
Komisaris
28 Juni 2024 Independen
INNAYAT HARESH INNAYAT HARESH
KOMISARIS X sebelumnya dijabat
KHUBCHANDANI KHUBCHANDANI
oleh Bapak
Sanjeva Advani
Demikian untuk diketahui.
Hormat Kami,
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
Telepon : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Nama Pengirim Fidela Hasworini
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 18:20
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.
Page 3
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Letter / Announcement No. 039/MDP-OJK/VII/2024
Issuer Name PT MD Pictures Tbk.
Issuer Code FILM
Attachment 0
Subject Infomation of Changes in Company's Board
PT MD Pictures Tbk. announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
MANOJ DHAMOO PRESIDENT MANOJ DHAMOO
09 June 2023
PUNJABI DIRECTOR PUNJABI
PRIYADARSHI ANAND DIRECTOR 09 June 2023 PRIYADARSHI ANAND
SAJAN LACHMANDAS SAJAN LACHMANDAS
DIRECTOR 09 June 2023
MULANI MULANI
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
SHANIA MANOJ PRESIDENT SHANIA MANOJ
09 June 2023
PUNJABI COMMISSIONER PUNJABI
Bapak Sanjeva
Advani
sebelumnya
SANJEVA ADVANI COMMISSIONER 28 June 2024 SANJEVA ADVANI
menjabat
komisaris
Independen
Komisaris
Independen
INNAYAT HARESH INNAYAT HARESH
COMMISSIONER 28 June 2024 X sebelumnya
KHUBCHANDANI KHUBCHANDANI
dijabat oleh Bapak
Sanjeva Advani
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
Phone : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Page 4
Sender Name Fidela Hasworini
Function Corporate Secretary
Date and Time 02-07-2024 18:20
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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MD Pictures Tbk.
· Nama Perusahaan
p.1 ×25
unresolved
person
SHANIA MANOJ
· KOMISARIS
p.1
unresolved
person
Sanjeva
p.1
unresolved
person
Sanjeva Advani Thus
· KOMISARIS
p.3 ×9
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
478 ms
12 Sep 2026 20:50
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT MD Pictures Tbk.',
'issuer_ticker': 'FILM',
'letter_number': '039/MDP-OJK/VII/2024',
'positions': [{'is_independent': False,
'name': 'MANOJ DHAMOO PUNJABI',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'PRIYADARSHI ANAND',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'SAJAN LACHMANDAS MULANI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'SHANIA MANOJ PUNJABI',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'SANJEVA ADVANI',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-28'},
{'is_independent': True,
'name': 'INNAYAT HARESH KHUBCHANDANI',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}