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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | SRTG |
20230706_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338244_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 6 Jul 2023 |
| Shareholder register | Parsed | SRTG |
20230706_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338244.pdf
Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi … Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi |
Embedded text layer | 6 Jul 2023 |
| Financial statement | Text extracted | LPKR |
LPKR Interim 30 Juni 2023.pdf
Kumar : Commissioner Komisaris : George Raymond Zage III : Commissioner Komisaris : Kin Chan : Commissioner Komisaris : Anangga Wardhana Roosdiono *) : Commissioner Komisaris : DR. Kartini Sjahrir *) : Commissioner Approval for Printing Paraf … Currencies, Saham/ Unit dan Dinyatakan Lain) Shares/ Units and Otherwise Stated) 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statement 30 Juni 2023.pdf
Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director … Lany Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal |
Embedded text layer | 28 Jul 2023 |
| Shareholder register | Needs review | SRTG |
20230807_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358534_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Parsed | SRTG |
20230807_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358534.pdf
Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi … Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi |
Embedded text layer | 7 Aug 2023 |
| Board change | Needs review | LPKR |
20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991_lamp1.pdf
Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Peter Chambers Anangga W. Roosdiono Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your |
OCR | 30 Aug 2023 |
| Board change | Text extracted | LPKR |
20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991.pdf
Periode Ke-2 ANGGOTA Yani Bardan Yani Bardan Periode Ke-1 ANGGOTA Anangga W. Roosdiono Peter John Periode Ke-2 Chambers Dasar Hukum Penunjukan SK Dewan Komisaris … Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-1 Member Anangga W. Roosdiono Peter John Chambers Periode Ke-2 Legal Basis for Appointment Based |
Embedded text layer | 30 Aug 2023 |
| Shareholder register | Needs review | SRTG |
20230905_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396373_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Parsed | SRTG |
20230905_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396373.pdf
Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi … Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Needs review | SRTG |
20231009_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446543_lamp1.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Parsed | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609_lamp2.pdf
Dewan Komisaris : 1. John Aristianto Prasetio Presiden Komisaris/ Komisaris Independen 2. Anangga Wardhana Roosdiono* Komisaris Independen 3. Dr Kartini Sjahrir* Komisaris Independen 4. Kin Chan* Komisaris 5. Anand … Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609_lamp3.pdf
Commissioner : 1. John Aristianto Prasetio President Commissioner/ Independent Commissioner 2. Anangga Wardhana Roosdiono* Independent Commissioner 3. Dr Kartini Sjahrir* Independent Commissioner 4. Kin Chan* Commissioner 5. Anand Kumar … Board of Commissioners President Commissioners/ Independent Commissioners : John A. Prasetio Independent Commissioners : Anangga W. Roosdiono Independent Commissioners : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Parsed | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609_lamp1.pdf
Presiden Direktur : Ketut Budi Wijaya (*) Komisaris Independen Direktur : John Riady (*) Komisaris Independen : Anangga W Roosdiono (**) Direktur : Marshal Martinus Tissadharma (**) Komisaris Independen : Dr. Kartini Sjahrir (**) Komisaris : Kin Chan … Wijaya(*) (*) President Commissioner : John A. Prasetio Director (Independent) Director : John Riady(*) (**) Independent : Anangga W Roosdiono Director : Marshal Martinus Tissadharma(**) Commissioner Director : Gita Irmasari (**) Independent : Dr. Kartini Sjahrir |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609.pdf
Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris … Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 9 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris … Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris … Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris … Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris … Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris … Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris … Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | OPPM |
20231010_OPPM_Penyampaian Bukti Iklan_31447570_lamp2.pdf
kabupaten kuartal II/2024 dan rencana perluasan jaringan hotel saris Independen : Anangga W. Roosdiono, Komisaris NERACA Smartfren Telecom Tbk. mat mengingat pembangu- di 38 provinsi. Lebih dari |
Embedded text layer | 10 Oct 2023 |
| Financial statement | Text extracted | LPKR |
LPKR Interim 30 Sep 2023.pdf
December 31, 2023 2022 Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Anangga Wardhana Roosdiono Peter John Chambers : Member Anggota : Yani Bardan Yani Bardan : Member Anggota : -- Willem … Currencies, Saham/ Unit dan Dinyatakan Lain) Shares/ Units and Otherwise Stated) 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statement 30 Sept 2023.pdf
Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director … Lany Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal |
Embedded text layer | 30 Oct 2023 |
| Other | Text extracted | MDKA |
20231103_MDKA_Tanggapan atas Permintaan Penjelasan Bursa_31495286_lamp1.pdf
Soeryadjaya Kerr Komisaris Indra Cahya Uno Komisaris Independen Sidharta Utama Komisaris Independen Anangga W. Roosdiono 4) Berdasarkan informasi dalam situs web Bursa pada bagian profil perusahaan tercatat |
OCR | 4 Nov 2023 |
| Shareholder register | Needs review | SRTG |
20231107_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506200_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 7 Nov 2023 |
| Shareholder register | Needs review | SRTG |
20231206_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546049_lamp5.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 6 Dec 2023 |
| Shareholder register | Needs review | SRTG |
20240105_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565006_lamp3.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 8 Jan 2024 |
| Board change | Needs review | LPKR |
20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394_lamp1.pdf
John A. Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Anangga W. Roosdiono Rajiv Krishna Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank |
OCR | 1 Feb 2024 |
| Board change | Text extracted | LPKR |
20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394.pdf
Yani Bardan Yani Bardan Periode Ke-1 ANGGOTA Rajiv Krishna Anangga W. Periode Ke-1 Roosdiono Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/LK-COS/I/2024 , tanggal SK Dewan … Member Yani Bardan Yani Bardan Periode Ke-1 Member Rajiv Krishna Anangga W. Roosdiono Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 1 Feb 2024 |
| Shareholder register | Needs review | SRTG |
20240206_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575296_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Needs review | SRTG |
20240305_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593292_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 5 Mar 2024 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statements 31 Dec 2023.pdf
Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director … Lany Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal |
Embedded text layer | 18 Mar 2024 |
| Other | Text extracted | MDKA |
20240325_MDKA_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31619059_lamp1.pdf
akan menikmati manfaat dari meningkatnya volume produksi dan usia tambang. 4. K ETERANGAN MENGENAI W ALI A MANAT Dalam rangka Penawaran Umum Obligasi, Perseroan dan BRI selaku Wali Amanat … Soeryadjaya Kerr Komisaris : Indra Cahya Uno Komisaris Independen : Sidharta Utama Komisaris Independen : Anangga W. Roosdiono 131 Direksi Presiden Direktur : Michael W.P. Soeryadjaya Direktur : Lany Djuwita Direktur : Devin |
Embedded text layer | 25 Mar 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att2.pdf
Tidak Tidak Ya Sidharta Utama Tidak Tidak Tidak Independen Anangga W. Roosdiono Tidak Tidak Tidak Independen Michael W. P. Soeryadjaya Ya Tidak Ya Lany D. Wong … Forefront of Indonesia’s Economic Transformation SIDHARTA UTAMA ANANGGA W. ROOSDIONO Komisaris Independen Komisaris Independen DIREKSI MICHAEL W. P. SOERYADJAYA Presiden Direktur LANY D. WONG DEVIN |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att3.pdf
Sidharta Utama No No No Independent Anangga W. Roosdiono No No No Independent Michael W. P. Soeryadjaya Yes No Yes Lany D. Wong … Indonesia’s Economic Transformation SIDHARTA UTAMA ANANGGA W. ROOSDIONO Independent Commissioner Independent Commissioner BOARD OF DIRECTORS MICHAEL W. P. SOERYADJAYA President Director LANY D. WONG DEVIN |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att3.pdf
Utama Independent In accordance with Law Number 40 of 2007 concerning Limited Anangga W. Roosdiono Liability Companies, Saratoga’s governance structure consists Independent … Remuneration Committee Investment Committee Commissioner, is responsible for supervising the Board of Anangga W. Roosdiono Anangga W. Roosdiono Edwin Soeryadjaya Directors in managing |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att2.pdf
Sidharta Utama Independen Sesuai dengan Undang- Undang Nomor 40 Tahun 2007 tentang Anangga W. Roosdiono Independen Perseroan Terbatas, struktur tata kelola Saratoga terdiri dari … Komite Audit dan Remunerasi Komite Investasi • Dewan Komisaris, yang dipimpin Presiden Komisaris, Anangga W. Roosdiono Anangga W. Roosdiono Edwin Soeryadjaya Ketua Ketua Pengawas bertanggung |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Needs review | SRTG |
20240404_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624152_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statements 31 Mar 2024.pdf
Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director … Lany Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024.pdf
Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company … perhitungan laba per saham dilusian. computation of diluted earnings per share. 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | LPKR |
20240430_LPKR_Laporan Informasi dan Fakta Material_31631467_lamp1.pdf
Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company … perhitungan laba per saham dilusian. computation of diluted earnings per share. 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024 (Re-submit).pdf
Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company … perhitungan laba per saham dilusian. computation of diluted earnings per share. 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | LPKR |
AnnualReport2023-LPKR-att4.pdf
John A. Prasetio John A. Prasetio Komisaris Independen: Anangga W. Roosdiono Independent Commissioner: Anangga W. Roosdiono Komisaris Independen: Dr. Kartini Sjahrir Independent Commissioner … Prasetio Commissioner: John A. Prasetio Komisaris Independen: Anangga W. Roosdiono Independent Commissioner: Anangga W. Roosdiono Komisaris Independen: Dr. Kartini Sjahrir Independent Commissioner: Dr. Kartini |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp3.pdf
Commissioners Presiden Komisaris/President Commissioner : John A. Prasetio (Independen/Independent) Komisaris Independen/Commissioner Independent : Anangga W. Roosdiono Komisaris Independen/Commissioner Independent Kartini Sjahrir Komisaris /Commissioner Anand Kumar Komisaris /Commissioner George Raymond |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp5.pdf
Commissioners Presiden Komisaris/President Commissioner : John A. Prasetio (Independen/Independent) Komisaris Independen/Commissioner Independent : Anangga W. Roosdiono Komisaris Independen/Commissioner Independent Kartini Sjahrir Komisaris /Commissioner Anand Kumar Komisaris /Commissioner George Raymond |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp6.pdf
Commissioners Presiden Komisaris/President Commissioner : John A. Prasetio (Independen/Independent) Komisaris Independen/Commissioner Independent : Anangga W. Roosdiono Komisaris Independen/Commissioner Independent Kartini Sjahrir Komisaris /Commissioner Anand Kumar Komisaris /Commissioner George Raymond |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | SRTG |
20240507_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635801_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | LPKR |
20240513_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31638348_lamp4.pdf
KELAYAKAN L APORAN K AJIAN PENAMBAHAN KEGIATAN USAHA P ERHITUNGAN A TAS J ANGKA W AKTU D AN J UMLAH PT LIPPO KARAWACI, TBK. K ONTRIBUSI … Komisaris : Anand Kumar Komisaris : George Raymond Zage III Komisaris : Kin Chan Komisaris : Anangga Wardhana Roosdiono *) Komisaris : DR. Kartini Sjahrir *) *) merangkap komisaris independen Dewan Direksi Presiden Direktur : Ketut Budi |
Embedded text layer | 13 May 2024 |
| Asset transaction | Needs review | LPKR |
20240513_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31638348_lamp3.pdf
KELAYAKAN L APORAN K AJIAN PENAMBAHAN KEGIATAN USAHA P ERHITUNGAN A TAS J ANGKA W AKTU D AN J UMLAH PT LIPPO KARAWACI, TBK. K ONTRIBUSI … Komisaris : Anand Kumar Komisaris : George Raymond Zage III Komisaris : Kin Chan Komisaris : Anangga Wardhana Roosdiono *) Komisaris : DR. Kartini Sjahrir *) *) merangkap komisaris independen Dewan Direksi Presiden Direktur : Ketut Budi |
Embedded text layer | 13 May 2024 |