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No Surat 020/MDP-OJK/V/2024
Nama Perusahaan PT MD Pictures Tbk.
Kode Emiten FILM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 019/MDP-OJK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung MD Place, Jalan Setiabudi Selatan
diumumkan dan sesuai iklan) No. 7 - Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
PT MD Pictures Tbk.
Nama Pengirim Fidela Hasworini
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024
Lampiran 1. IKLAN PENGUMUMAN RUPST-LB.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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No 020/MDP-OJK/V/2024
Issuer Name PT MD Pictures Tbk.
Issuer Code FILM
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/MDP-OJK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 14:00
Location : Gedung MD Place, Jalan Setiabudi Selatan
No. 7 - Jakarta Selatan
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
PT MD Pictures Tbk.
Sender Name Fidela Hasworini
Function Corporate Secretary
Date and Time 16-05-2024
Attachment 1. IKLAN PENGUMUMAN RUPST-LB.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MD Pictures Tbk.
· Nama Perusahaan
p.1 ×21
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