MD Entertaiment

Shareholder Meeting

2024

INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT OF SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND REVISION OF THE INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

STATEMENT LETTER INDEPENDENT SHAREHOLDERS

POWER OF ATTORNEY TO ATTEND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Announcement EGMS

Summary of Minutes AGMS 2023 and EGMS

Material of Meeting 2024

Convocation of AGMS 2023 and EGMS 2024

Announcement of AGMS 2023 and EGMS 2024

2023
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa

Pemanggilan RUPS Tahunan dan RUPS Luar Biasa

Bahan Mata Acara RUPS Tahunan dan RUPS Luar Biasa

Tata Tertib Pelaksanaan RUPS Tahunan dan RUPS Luar Biasa

2022
Pengumuman RUPST dan RUPSLB PT MD Pictures Tbk

Keterbukaan Informasi Rencana Penambahan Modal Dengan Hak Memesan Efek Terlebih Dahulu PT MD Pictures Tbk

2021

Bukti Iklan Pengumuman RUPSTLB MD Pictures TBK 7 Juli 2021

Iklan Pemanggilan RUPSTLB MD Pictures TBK 7 Juli 2021

Pengumuman RUPST dan LB MD Pictures TBK 7 Juli 2021

Penyampaian Rencana RUPST dan RUPSLB MD Pictures TBK 7 Juli 2021

Power of Attorney to Attend – Individual

Power of Attorney to Attend – Legal Entity Shareholder

Power of Attorney to Attend – Custodian

GMS Rule of Conduct AGMS-EGMS 19 August 2021

2020
Risalah Rapat RUPSLB MD Pictures Tbk 24 Agustus 2020

Materi RUPST dan LB MD Pictures TBK 24 Agustus 2020

Penyampaian Bukti Panggilan RUPST dan LB MD Pictures TBK 24 Agustus 2020

Koreksi Agenda RUPST dan LB MD Pictures TBK 24 Agustus 2020

Bukti Iklan Pengumuman RUPST dan LB MD Pictures TBK 24 Agustus 2020

Pengumuman RUPST dan LB MD Pictures TBK 24 Agustus 2020

Penyampaian Pengumuman Rencana RUPST dan LB MD Pictures TBK 24 Agustus 2020

Power of Attorney to Attend – Individual

Power of Attorney to Attend – Legal Entity Shareholder

Power of Attorney to Attend – Custodian

GMS Rule of Conduct

2019
Rencana Publik Ekpose MD Pictures 18 Desember 2019

Risalah Rapat RUPSLB MD Pictures Tbk 11 November 2019

Bukti Iklan Risalah Rapat RUPSLB MD Pictures Tbk 12 November 2019

Bukti Iklan Risalah Rapat RUPSLB MD Pictures Tbk 11 November 2019

RALAT Mata Acara RUPSLB MD Pictures Tbk 11 November 2019

RALAT Iklan MD Pictures Tbk 24 Oktober 2019

Pemberitahuan RUPSLB MD Pictures Tbk 11 November 2019

RALAT Pemberitahuan Rencana RUPSLB MD Pictures Tbk 11 November 2019

Bukti Iklan RUPSLB MD Pictures Tbk 11 November 2019

Rencana RUPSLB 7 November 2019

RALAT Pemanggilan RUPST dan RUPSLB MD Pictures Tbk

Pemanggilan RUPST dan RUPSLB MD Pictures 7 Mei 2019

Profile of the Public Accountant and Public Accountant Firm

Power of Attorney to Attend – Legal Entity Shareholder

Power of Attorney to Attend – Individual

GMS Rule of Conduct