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20240701_FILM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677787.pdf
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Nomor Surat 036/MDP-OJK/VII/2024
Nama Perusahaan PT MD Pictures Tbk.
Kode Emiten FILM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Innayat Haresh Sanjeva Advani Periode Ke-1
Khubchandani
ANGGOTA Supardji Supardji Periode Ke-2
ANGGOTA Richad Antonio Richad Antonio Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 010/KOM/Corpsec/MDP07/2024 , tanggal SK Dewan
Komisaris: 01 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://mdentertainment.com/pictures/id/tentang/struktur-manajemen/ 01 Juli 2024
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
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 19:14
Lampiran 1. Pemberitahuan OJK.pdf
Page 2
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. 036/MDP-OJK/VII/2024
Issuer Name PT MD Pictures Tbk.
Issuer Code FILM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Innayat Haresh Sanjeva Advani Periode Ke-1
Khubchandani
Member Supardji Supardji Periode Ke-2
Member Richad Antonio Richad Antonio Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
010/KOM/Corpsec/MDP07/2024, Decree of the Board of Commissioners Number: 01 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://mdentertainment.com/pictures/id/tentang/struktur-manajemen/01 Juli 2024
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.
Sender Name Fidela Hasworini
Function Corporate Secretary
Date and Time 01-07-2024 19:14
Attachment 1. Pemberitahuan OJK.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MD Pictures Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Sanjeva Advani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Innayat Haresh Khubchandani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MD Pictures Tbk.',
'issuer_ticker': 'FILM',
'letter_number': '036/MDP-OJK/VII/2024',
'positions': [{'is_independent': False,
'name': 'Innayat Haresh Khubchandani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Supardji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Richad Antonio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}