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Go To English Page Nomor Surat 013/MDP-OJK/IV/2024 Nama Perusahaan PT MD Pictures Tbk. Kode Emiten FILM Lampiran 1 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Mei 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://mdentertainment.com/pictures/investor-relation/annual-sustainability-report/ pada tanggal 29 April 2024 Rasio Komposisi: Jajaran Direksi = 0 Perempuan : 3 Laki-Laki. Jajaran Level Senior Manajemen = 3 Perempuan : 7 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 20 jam. Daur Ulang Sampah 20 %. Informasi Lain Perusahaan berkomitmen untuk terus melakukan sosialisasi kepada insan Perusahaan untuk melakukan efisiensi dan menerapkan budaya penghematan energi. Hal ini diwujudkan dengan penyematan slogan hemat listrik, penjadwalan atau pembatasan waktu penggunaan peralatan listrik, dan penggantian peralatan-peralatan listrik yang boros energi dengan produk-produk yang lebih hemat energi dan ramah lingkungan. 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 29-04-2024 20:58 Lampiran 1. ARSR MD PICTURES FINAL.pdf
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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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Go To Indonesian Page Letter / Announcement No. 013/MDP-OJK/IV/2024 Issuer Name PT MD Pictures Tbk. Issuer Code FILM Attachment 1 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 31 May 2024 The information referred above has been published on the Company’s website https://mdentertainment.com/pictures/investor-relation/annual-sustainability-report/ at 29 April 2024 Composition Ratio: Board of Directors = 0 Woman : 3 Man. Senior Management Level = 3 Woman : 7 Man. Recycle 20%. Other Information: The Company is committed to continuously promoting energy efficiency and implementing the energy-saving culture to its personnel. This is carried out by incorporating energy-saving slogans, scheduling or restricting the usage of electrical appliances, and replacing energy-draining equipment with more energy-efficient and eco-friendly alternatives. 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 29-04-2024 20:58 Attachment 1. ARSR MD PICTURES FINAL.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 2 people and organisations named in the text · linked when the evidence is strong
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MD Pictures Tbk.
· Nama Perusahaan
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