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20240516_FILM_Pengumuman RUPS_31639807_lamp1.pdf
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PT MD PICTURES Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan & Luar Biasa (“Rapat”) di Jakarta, pada hari Senin, tanggal
24 Juni 2024.
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/POJK.04/2020”) dan ketentuan Pasal 21 ayat (2) Anggaran Dasar Perseroan, pemanggilan untuk
Rapat tersebut kepada Pemegang Saham akan diumumkan melalui situs web Perseoran
(www.mdentertainment.com/pictures), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web
eASY KSEI pada hari Jumat tanggal 31 Mei 2024.
Yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang Saham Perseroan yang namanya
tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Kamis, tanggal 30 Mei 2024
sampai dengan pukul 16:00 WIB. Setiap usulan pemegang saham Perseroan akan dimasukkan dalam
acara Rapat jika memenuhi ketentuan Pasal 21 ayat (9) Anggaran Dasar Perseroan dan dengan
memperhatikan Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni pemegang saham yang mengusulkan
mata acara Rapat merupakan 1 (satu) pemegang saham atau lebih yang mewakili sedikitnya 1/20 (satu
perduapuluh) bagian dari jumlah saham dengan hak suara yang sah yang telah dikeluarkan Perseroan
dan usul mata acara tersebut disampaikan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan Pasal 28 ayat (2) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020, Perseroan
menghimbau kepada Para Pemegang Saham untuk memberikan kuasa melalui fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (“KSEI”), sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir
dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan paling lambat 1(satu) hari kerja sebelum
hari penyelenggaraan Rapat yaitu pada hari Jumat, 21 Juni 2024 sampai dengan pukul 16:00 WIB.
Jakarta, 16 Mei 2024
PT MD Pictures Tbk
Direksi Perseroan
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PT MD PICTURES Tbk
(the “Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby announced to the Company’s Shareholders that the Company will hold an Annual and
Extraordinary General Meeting of Shareholders (“the Meeting”) in Jakarta on Monday, June 24, 2024.
In compliance with the article 52, paragraph (1) of Financial Services Authority Regulation
No.15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public
Limited Company (“OJK Regulation No.15/POJK.04/2020”) and Article 21, paragraph (2) of the Articles
of Association of the Company, the Meeting invitation to the Shareholders will be published in the
Company’s website (www.mdentertainment.com/pictures), Indonesian Stock Exchange’s website
(www.idx.co.id) , and eASY.KSEI on Friday, May 31, 2024.
The Shareholders who are entitled to attend or represented in the Meeting are the Shareholders whose are
registered in the List of Shareholders as of Thursday, May 30 2024 by 4.00 p.m. Western Indonesia Time
or their legitimate proxies. Any proposal from the Shareholders will only be added in the Agenda of the
Meeting if it is in compliance to the terms and conditions as stipulated in provisions of Article 21
paragraph (9) of the Company's Articles of Association and takes into account Article 16 paragraph (1)
and (2) of POJK 15/2020, namely 1 (one) participant who attends the meeting. shareholders or more who
represent at least 1/20 of the number with valid voting rights that have been issued by the Company and
the proposed agenda is submitted no later than 7 (seven) days prior to the invitation to the Meeting.
Additional Information for Shareholders in Relation e-Proxy
In accordance with Article 28 paragraph (2) of OJK Regulation No.15/POJK.04/2020, the Company
strongly suggest to the Shareholders to give authority through facility in the Electronic General Meeting
System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as a mechanism to give
electronic authorizing (e-Proxy) in the Meeting. This e-Proxy facility will be available for the
Shareholders who have the right to attend the Meeting starting from the Invitation date of Meeting until
1 (one) working day before the Meeting date or on Friday, June 21 2024 by 4.00 p.m.
Jakarta, May 16, 2024
PT MD Pictures Tbk
The Board of Directors
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Financial Services Authority
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