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Komisaris Komisaris Utama Komisaris Komisaris Independen Direksi Direktur Utama Shania Manoj Punjabi Sanjeva Advani Innayat Haresh Khubchandani Manoj Dhamoo Punjabi 21 Direktur ! Priyadarshi Anand Direktur 1 Sajan Lachmandas Mulani . Pemilik

Mulani Board of Commissioners President Commissioner : Shania Manoj Punjabi Commissioner : Sanjeva Advani Independent Commissioner : Innayat Haresh Kubchandani IX. STATEMENT OF THE COMPANY’S BOARD OF DIRECTORS AND COMMISSIONERS 1. This

Lachmandas Mulani Dewan Komisaris Komisaris Utama : Shania Manoj Punjabi Komisaris : Sanjeva Advani Komisaris Independen : Innayat Haresh Khubchandani IX. PERNYATAAN DIREKSI DAN DEWAN KOMISARIS PERSEROAN 1. Keterbukaan Informasi ini telah lengkap

Lachmandas Mulani Dewan Komisaris Komisaris Utama : Shania Manoj Punjabi Komisaris : Sanjeva Advani Komisaris Independen : Innayat Haresh Khubchandani Informasi Keuangan Proforma Konsolidasi Kondisi proforma laporan keuangan konsolidasian Perseroan dan anak perusahaan

Mulani Board of Commissioners President Commissioner : Shania Manoj Punjabi Commissioner : Sanjeva Advani Independent Commissioner : Innayat Haresh Khubchandani Pro Forma Consolidated Financial Information The pro forma condition of the condolidated financia

Lachmandas Mulani Dewan Komisaris Komisaris Utama : Shania Manoj Punjabi Komisaris : Sanjeva Advani Komisaris Independen : Innayat Haresh Khubchandani Informasi Keuangan Proforma Konsolidasi Kondisi proforma laporan keuangan konsolidasian Perseroan dan anak perusahaan

Mulani Board of Commissioners President Commissioner : Shania Manoj Punjabi Commissioner : Sanjeva Advani Independent Commissioner : Innayat Haresh Khubchandani Pro Forma Consolidated Financial Information The pro forma condition of the condolidated financia

Advani Setiabudi Selatan no. 7 - Jakarta Innayat MD Place, Jl Komisaris 0 0% 0 0% Haresh Setiabudi Selatan no. 7 - Jakarta Manoj MD Place, Direksi … Ownership > Advani Setiabudi 5% Selatan no. 7 - Jakarta Innayat MD Place, Jl Komisaris 0 0% 0 0% Haresh Setiabudi Selatan no. 7 - Jakarta Manoj MD Place, Direksi

Komisaris: Komisaris Utama : Ibu SHANIA MANOJ PUNJABI Komisaris : Bapak SANJEVA ADVANI Komisaris Independen : Bapak INNAYAT HARESH KHUBCHANDANI -Direksi: Direktur Utama : Bapak MANOJ DHAMOO PUNJABI Direktur : Bapak PRIYADARSHI ANAND Direktur : Bapak

Commissioners: President Commissioners : Mrs. SHANIA MANOJ PUNJABI Commissioners : Mr. SANJEVA ADVANI Independent Commissioners : Mr. INNAYAT HARESH KHUBCHANDANI -Board of Directors: President Director : Mr. MANOJ DHAMOO PUNJABI Director : Mr. PRIYADARSHI ANAND

follows: Board of Commissioners President Commissioner : Shania Manoj Punjabi Commissioner : Sanjeva Advani Independent Commissioner : Innayat Haresh Khubchandani Board of Directors President Director : Manoj Dhamoo Punjabi Director : Priyadarshi Anand Director : Sajan

sebagai berikut: Dewan Komisaris Komisaris Utama : Shania Manoj Punjabi Komisaris : Sanjeva Advani Komisaris Independen : Innayat Haresh Khubchandani Direksi Direktur Utama : Manoj Dhamoo Punjabi Direktur : Priyadarshi Anand Direktur : Sajan Lachmandas Mulan

Shania Manoj Punjabi Shania Manoj Punjabi President Commissioner Komisaris Sanjeva Advani - Commissioner Komisaris Independen Innayat Haresh Khubchandani Sanjeva Advani Independent Commissioner Direksi Board of Directors Direktur Utama Manoj Dhamoo Punjabi … yaitu 2024, approved the addition of the Board of Bapak Innayat Haresh Khubchandani sebagai Commissioners, namely Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as the Company's Independent

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Innayat MD Place, Jl Komisaris 0 0% 0 0% HareshSetiabudi Selatan no. 7 - Jakarta Manoj … Controller Affiliation Previous Previous Current Current InnayatMD Place, Jl Komisaris 0 0% 0 0% Haresh Setiabudi Selatan no. 7 - Jakarta Manoj MD Place, Direksi

follows: Board of Commissioners President Commissioner : Shania Manoj Punjabi Commissioner : Sanjeva Advani Independent Commissioner : Innayat Haresh Khubchandani Board of Directors President Director : Manoj Dhamoo Punjabi Director : Priyadarshi Anand Director : Sajan

sebagai berikut: Dewan Komisaris Komisaris Utama : Shania Manoj Punjabi Komisaris : Sanjeva Advani Komisaris Independen : Innayat Haresh Khubchandani Direksi Direktur Utama : Manoj Dhamoo Punjabi Direktur : Priyadarshi Anand Direktur : Sajan Lachmandas Mulani

Fact Pada tanggal 29 November 2024, Perseroan telah menerima surat Pengunduran Diri dari Bapak Innayat Haresh Khubchandani selaku Komisaris Independen Perseroan / On November 29, 2024, the Company has received … resignation letter from Mr. Innayat Haresh Khubchandani as the Company's Independent Commissioner Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten

Material Pada tanggal 29 November 2024, Perseroan telah menerima surat Pengunduran Diri dari Bapak Innayat Haresh Khubchandani selaku Komisaris Independen Perseroan Dampak kejadian, informasi atau fakta Informasi atau fakta material … November 29, 2024, the Company has received a Facts resignation letter from Mr. Innayat Haresh Khubchandani as the Company's Independent Commissioner Impact of event, material information or This information

tidak ada tindakan yang dikecualikan. Mata acara kedua: a. Menyetujui pengunduran diri dari bapak Innayat Haresh Khubchandani sebagai Komisaris Independen Perseroan dan selanjutnya menyetujui mengangkat ibu Dian Adhitama sebagai Komisaris

Setuju 7.466 Hasil Keputusan a. Menyetujui pengunduran diri dari bapak INNAYAT HARESH KHUBCHANDANI sebagai Komisaris Independen Perseroan dan selanjutnya menyetujui mengangkat ibu Dian Adhitama sebagai Komisaris Independen yang baru, bapak … Setuju 7.466 Hasil Keputusan a. Approve the resignation of Mr. INNAYAT HARESH KHUBCHANDANI as the Company's Independent Commissioner and further approve the appointment of Mrs. Dian Adhitama

Komisaris / Commissioner Komisaris Independen / Independent Commissioner : Ibu SHANIA MANOJ PUNJABI : Bapak SANJEVA ADVANI : Bapak INNAYAT HARESH KHUBCHANDANI Direksi / Board of Director Direktur Utama / President Director Direktur / Director Direktur / Director Menjadi

Juni 2023 PUNJABI UTAMA PUNJABI SANJEVA ADVANI KOMISARIS 28 Juni 2023 SANJEVA ADVANI INNAYAT HARESH DIAN ADHITAMA KOMISARIS 02 Desember 2024 X KHUBCHANDANI Demikian untuk diketahui. Hormat Kami … June 2023 PUNJABI COMMISSIONER PUNJABI SANJEVA ADVANI COMMISSIONER 28 June 2023 SANJEVA ADVANI INNAYAT HARESH DIAN ADHITAMA COMMISSIONER 02 December 2024 X KHUBCHANDANI Thus to be informed accordingly. Respectfully

Komite Audit PT MD Entertainment Tbk sebagai berikut: Semula: Ketua merangkap Anggota Komite Audit : Innayat Haresh Khubchandani Anggota Komite Audit : Supardji Anggota Komite Audit : Richard Antonio Menjadi: Ketua merangkap Anggota

yang efektif pada 04 Desember 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Dian Adhitama Innayat Haresh Periode Ke-1 Khubchandani ANGGOTA Supardji Supardji Periode Ke-2 ANGGOTA Richad Antonio Richad … December 2024 as follows : Information New Old Service Period Head Dian Adhitama Innayat Haresh Periode Ke-1 Khubchandani Member Supardji Supardji Periode Ke-2 Member Richad Antonio Richad Antonio Periode

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Innayat MD Place, Jl Komisaris 0 0% 0 0% HareshSetiabudi Selatan no. 7 - Jakarta Manoj … Controller Affiliation Previous Previous Current Current InnayatMD Place, Jl Komisaris 0 0% 0 0% Haresh Setiabudi Selatan no. 7 - Jakarta Manoj MD Place, Direksi

sebagai berikut: Dewan Komisaris Komisaris Utama : Shania Manoj Punjabi Komisaris : Sanjeva Advani Komisaris Independen : Innayat Haresh Khubchandani* *sudah mengundurkan diri pada tanggal 29 November 2024 Direksi Direktur Utama : Manoj Dhamoo … Ritel Utama 6.600 6.600.000.000 60 PT MD Kuliner Indonesia 2.750 2.750.000.000 25 Innayat Haresh Khubchandani 440 440.000.000 4 Ashok Alimchand Chainani 330 330.000.000 3 PT Platinumz Digital Media

follows: Board of Commissioners President Commissioners : Shania Manoj Punjabi Commissioners : Sanjeva Advani Independent Commissioners : Innayat Haresh Khubchandani* * has resigned on November 29, 2024 Board of Directors President Director : Manoj Dhamoo … Ritel Utama 6.600 6.600.000.000 60 PT MD Kuliner Indonesia 2.750 2.750.000.000 25 Innayat Haresh Khubchandani 440 440.000.000 4 Ashok Alimchand Chainani 330 330.000.000 3 PT Platinumz Digital Media

Ritel Utama 6.600 6096 6.600.000.000 2 | PT MD Kuliner Indonesia 2.750 25K 2.750.000.000 3 | Innayat Haresh Khubchandani 440 4 440.000.000 4 | Ashok Alimchand Chainani 330 396 330.000.000 5 | PT Platinumz

yaitu 2024, approved the addition of the Board of Bapak Innayat Haresh Khubchandani sebagai Commissioners, namely Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as the Company's Independent

yaitu 2024, approved the addition of the Board of Bapak Innayat Haresh Khubchandani sebagai Commissioners, namely Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as the Company's Independent

meeting approved the addition of a new member Bapak Innayat Haresh Khubchandani sebagai to the Board of Commissioners, Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as Independent Commissioner … yaitu 2024, approved the addition of the Board of Bapak Innayat Haresh Khubchandani sebagai Commissioners, namely Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as the Company's Independent

yaitu 2024, approved the addition of the Board of Bapak Innayat Haresh Khubchandani sebagai Commissioners, namely Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as the Company's Independent

Kuliner Indonesia sebanyak 2.750 Kuliner Indonesia of 2,750 shares, Innayat lembar saham, Innayat Haresh Khubchainani Haresh Khubchainani of 440 shares, Ashok sebanyak 440 lembar saham, Ashok Alimchand Alimchand Chainani … yaitu 2024, approved the addition of the Board of Bapak Innayat Haresh Khubchandani sebagai Commissioners, namely Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as the Company's Independent

Kuliner Indonesia sebanyak 2.750 Kuliner Indonesia of 2,750 shares, Innayat lembar saham, Innayat Haresh Khubchainani Haresh Khubchainani of 440 shares, Ashok sebanyak 440 lembar saham, Ashok Alimchand Alimchand Chainani … yaitu 2024, approved the addition of the Board of Bapak Innayat Haresh Khubchandani sebagai Commissioners, namely Mr. Innayat Haresh Komisaris Independen Perseroan, dan menyetujui Khubchandani as the Company's Independent

Kuliner Indonesia sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand

Kuliner Indonesia sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand

Kuliner Indonesia sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand

Kuliner Indonesia sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand

Kuliner Indonesia sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand

Kuliner Indonesia sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand

Commissioners Komisaris Utama SHANIA MANOJ PUNJABI President Commissioner Komisaris SANJEVA ADVANI Commissioner Komisaris Independen INNAYAT HARESH KHUBCHANDANI Independent Commissioner DIREKSI Board of Directors Direktur Utama MANOJ DHAMOO PUNJABI President Director … sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand Chainani shares

Kuliner Indonesia sebanyak 2.750 lembar Kuliner Indonesia as many as 2,750 shares, saham, Innayat Haresh Khubchainani sebanyak Innayat Haresh Khubchainani as many as 440 440 lembar saham, Ashok Alimchand