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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | SULI |
20230630_SULI_Public Expose_31335714_lamp3.pdf
SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS JOE HARIONO ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SYLVIA VERONICA N.P. SIREGAR, SE. JABATAN 2022 2021 CORPORATE SECRETARY CORPORATE SECRETARY |
Embedded text layer | 3 Jul 2023 |
| Financial statement | Text extracted | SULI |
20230728087-SLJ-LKTT 30 JUNI 2023.pdf
Saud Usman Nasution Saud Usman Nasution Chairman Anggota Ong Ronaldus Joe Hariono Member Anggota Siti Nurwahyuningsih Harahap Sylvia Veronica N.P. Siregar Member Jumlah kompensasi untuk manajemen kunci The compensation |
Embedded text layer | 28 Jul 2023 |
| Listing | Text extracted | ADCP |
20231208_ADCP_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31547482_lamp1.pdf
Commuter Properti Tbk, dengan susunan sebagai berikut: Ketua : Muhammad Isnaini Anggota : Sukma Hadi Anggota : Siti Nurwahyuningsih Masa tugas Komite Audit yang bukan merupakan anggota Dewan Komisaris/Dewa Pengawas Perseroan paling lama … Perseroan telah membentuk Komite Audit Perseroan dengan susunan sebagai berikut: Ketua : Muhammad Isnaini Anggota : Siti Nurwahyuningsih Anggota : Sukma Hadi berdasarkan Keputusan Dewan Komisaris Perseroan No. 112- 8/12/DEKOM/III/2021 tentang Pengangkatan Ketua |
Embedded text layer | 8 Dec 2023 |
| Financial statement | Text extracted | SULI |
20231228_SULI_Laporan Informasi dan Fakta Material_31562645_lamp2.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harapah Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 2 Jan 2024 |
| Board change | Needs review | ADCP |
20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576022_lamp1.pdf
berikut : 1. Amrozi Hamidi, sebagai Ketua Komite Audit 2. Sukma Hadi, sebagai Anggota 3. Siti Nurwahyuningsih, sebagai Anggota Demikian pemberitahuan ini disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami |
Embedded text layer | 7 Feb 2024 |
| Board change | Needs review | ADCP |
20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576022_lamp2.pdf
Properti Tbk. : AMROZI HAMIDI : Sebagai Ketua Komite Audit SUKMA HADI : Sebagai Anggota Komite Audit SITI NURWAHYUNINGSIH : Sebagai Anggota Komite Audit PERTAMA : Bagi Anggota Komite Audit yang diangkat memiliki tugas, tanggung |
Embedded text layer | 7 Feb 2024 |
| Board change | Text extracted | ADCP |
20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576022.pdf
ANGGOTA SUKMA HADI Sukma Hadi Periode Ke-1 ANGGOTA SITI Lukman Ibrahim Periode Ke-1 NURWAHYUNINGSIH Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 069/DK-ADCP/II/2024 , tanggal SK Dewan Komisaris: 05 Februari … Muhammad Isnaini Periode Ke-1 Member SUKMA HADI Sukma Hadi Periode Ke-1 Member SITI NURWAHYUNINGSIH Lukman Ibrahim Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 7 Feb 2024 |
| Financial statement | Text extracted | ADCP |
20240306_ADCP_Laporan Informasi dan Fakta Material_31594402_lamp1.pdf
Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter … Komite Audit 2. Sukma Hadi – Member of the Audit Committee 3. Siti Nurwahyuningsih – Anggota Komite 3. Siti Nurwahyuningsih – Member of the Audit Audit Committee 44. Tanggung Jawab Manajemen Atas |
Embedded text layer | 6 Mar 2024 |
| Financial statement | Text extracted | ADCP |
Adhi Commuter Properti GA 31 Des 2023 R1.pdf
Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter … Komite Audit 2. Sukma Hadi – Member of the Audit Committee 3. Siti Nurwahyuningsih – Anggota Komite 3. Siti Nurwahyuningsih – Member of the Audit Audit Committee 44. Tanggung Jawab Manajemen Atas |
Embedded text layer | 7 Mar 2024 |
| Financial statement | Text extracted | SULI |
20240401_SULI_Laporan Informasi dan Fakta Material_31621623_lamp1.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | SULI |
LapKeu Audited PT SLJ Global Tbk 31 December 2023.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 2 Apr 2024 |
| Other | Text extracted | SULI |
20240402_SULI_Penyampaian Bukti Iklan_31622979_lamp1.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | ADCP |
AnnualReport2023-ADCP-att3.pdf
Audit Committee: Sukma Hadi 3. Anggota Komite Audit: Siti Nurwahyuningsih 3. Member of the Audit Committee: Siti Nurwahyuningsih 156 Laporan Tahunan 2023 | PT Adhi Commuter Properti Tbk Analisis dan Pembahasan … Komite Audit 2. Sukma Hadi – Member of the Audit Committee 3. Siti Nurwahyuningsih – Anggota Komite 3. Siti Nurwahyuningsih – Member of the Audit Audit Committee 44. Tanggung Jawab Manajemen Atas |
Embedded text layer | 25 Apr 2024 |
| Financial statement | Text extracted | ADCP |
20240430_ADCP_Laporan Informasi dan Fakta Material_31632066_lamp3.pdf
Ketua Komite Audit / Audit Committee Chairman Amrozi Hamidi Anggota / Member Sukma Hadi Siti Nurwahyuningsih Komite Audit / Audit Committee 31 Desember 2023 / December 31, 2023 Ketua Komite Audit / Audit Committee Chairman … Muhammad Isnaini Anggota / Member Sukma Hadi Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter of Director’s of Commuter Properti Tbk No.524/ADCPXII |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | SULI |
20240430_SULI_Laporan Informasi dan Fakta Material_31632446_lamp2.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SULI |
AnnualReport2023-SULI-att2.pdf
qualifications of Audit telah memenuhi persyaratan dan kualifikasi independensi. independence. Dr. Siti Nurwahyuningsih Harahap, SE. Dr. Siti Nurwahyuningsih Harahap, SE. Jabatan Position Anggota Komite Audit Audit Committee Member Tempat, Tanggal … Audit Committee Ong Ronaldus Anggota Komite Audit 3 3 100 % Audit Committee Member DR. Siti Nurwahyuningsih Harahap Anggota Komite Audit 3 3 100 % Audit Committee Member |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | SULI |
LK konsol PT SLJ Global Tbk Q1 2024.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | ADCP |
LK PT ADCP Konsolidasian 2024-03 030524 .pdf
Ketua Komite Audit / Audit Committee Chairman Amrozi Hamidi Anggota / Member Sukma Hadi Siti Nurwahyuningsih Komite Audit / Audit Committee 31 Desember 2023 / December 31, 2023 Ketua Komite Audit / Audit Committee Chairman … Muhammad Isnaini Anggota / Member Sukma Hadi Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter of Director’s of Commuter Properti Tbk No.524/ADCPXII |
Embedded text layer | 7 May 2024 |
| Other | Text extracted | SULI |
AnnualReport2023-SULI-att2.pdf
Tata Kelola Perusahaan | Good Corporate Governance Dr. Siti Nurwahyuningsih Harahap, SE. Dr. Siti Nurwahyuningsih Harahap, SE. Jabatan Position Anggota Komite Audit Audit Committee Member Tempat, Tanggal Lahir Place, Date … Audit Committee Ong Ronaldus Anggota Komite Audit 3 3 100 % Audit Committee Member DR. Siti Nurwahyuningsih Harahap Anggota Komite Audit 3 3 100 % Audit Committee Member |
Embedded text layer | 7 May 2024 |
| Other | Text extracted | SULI |
20240624_SULI_Public Expose_31674289_lamp2.pdf
SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA |
Embedded text layer | 24 Jun 2024 |
| Other | Text extracted | SULI |
20240701_SULI_Public Expose_31677878_lamp2.pdf
SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA |
Embedded text layer | 2 Jul 2024 |
| Other | Text extracted | SULI |
20240702_SULI_Public Expose_31678153_lamp2.pdf
SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA |
Embedded text layer | 2 Jul 2024 |
| Other | Text extracted | SULI |
20240702_SULI_Public Expose_31678539_lamp2.pdf
SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA |
Embedded text layer | 2 Jul 2024 |
| Other | Text extracted | SULI |
20240702_SULI_Laporan Informasi dan Fakta Material_31678662_lamp3.pdf
SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA |
Embedded text layer | 3 Jul 2024 |
| Financial statement | Text extracted | ADCP |
LK PT ADCP Konsolidasian Triwulan II Juni 2024.pdf
Audit Amrozi Hamidi Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Siti Nurwahyuningsih Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based |
Embedded text layer | 26 Jul 2024 |
| Financial statement | Text extracted | SULI |
Financial Statement Q2 2024 - Final LAPKEU.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | ADCP |
LK ADCP TW III-2024.pdf
Audit Amrozi Hamidi Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Siti Nurwahyuningsih Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based |
Embedded text layer | 16 Oct 2024 |
| Financial statement | Text extracted | SULI |
lapkeu PT SLJ Global Tbk 30 September 2024.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | SULI |
lapkeu PT SLJ Global Tbk 30 September 2024.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 4 Nov 2024 |
| Board change | Needs review | ADCP |
20241230_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841779_lamp1.pdf
Anshory Putra, sebagai Ketua Komite Nominasi dan Remunerasi 2. Sukma Hadi, sebagai Anggota 3. Siti Nurwahyuningsih, sebagai Anggota Demikian pemberitahuan ini disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami |
Embedded text layer | 30 Dec 2024 |
| Board change | Parsed | ADCP |
20241230_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841779.pdf
PUTRA ANGGOTA SUKMA HADI SUKMA HADI Periode Ke-1 ANGGOTA SITI SITI Periode Ke-1 NURWAHYUNINGSIH NURWAHYUNINGSI H Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 347/DK-ADCP/XII/2024 , tanggal SK Dewan Komisaris … AMROZI HAMIDI Periode Ke-1 Member SUKMA HADI SUKMA HADI Periode Ke-1 Member SITI NURWAHYUNINGSIH SITI NURWAHYUNINGSIH Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 30 Dec 2024 |
| Financial statement | Text extracted | ADCP |
20250304_ADCP_Laporan Informasi dan Fakta Material_31866252_lamp2.pdf
Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekretaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter |
Embedded text layer | 4 Mar 2025 |
| Financial statement | Text extracted | ADCP |
Adhi Commuter Properti GA 31 Des 2024.pdf
Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekretaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter |
Embedded text layer | 6 Mar 2025 |
| Financial statement | Text extracted | SULI |
Final Report Audit PT SLJ Global Tbk 31 Dec 2024.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | ADCP |
LK PT ADCP Konsolidasian 310325_R.1.pdf
Audit Committee Ketua Komite Audit Amrozi Hamidi Audit Committee Chairman Anggota Sukma Hadi Member Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter |
Embedded text layer | 22 Apr 2025 |
| Other | Text extracted | SULI |
AnnualReport2024-SULI-att2.pdf
Johan Malonda & Rekan (1993 – 1995); • Supervisor, KAP Johan Malonda & Rekan (1993 – 1995). Dr. Siti Nurwahyuningsih Anggota Komite Audit Diangkat pertama kali sebagai Anggota 2022 – 2027 Rangkap Jabatan Concurrent Position Harahap … Perusahaan | Good Corporate Governance Tata Kelola Perusahaan | Good Corporate Governance Dr. Siti Nurwahyuningsih Harahap, SE. Dr. Siti Nurwahyuningsih Harahap, SE. Pelatihan dan Pengembangan Komite Audit Audit Committee Training and Development |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | ADCP |
AnnualReport2024-ADCP-att1.pdf
Commissioners Anggota Komite Audit Periode Ketiga Sukma Hadi Audit Committee Members Third Period Siti Nurwahyuningsih Anggota Komite Audit Periode Kedua Harahap Audit Committee Members Second Period Profil Komite Audit Audit … Discussion and Analysis ORGAN PENDUKUNG DEWAN KOMISARIS SUPPORTING ORGAN OF THE BOARD OF COMMISSIONERS Siti Nurwahyuningsih Harahap Anggota (Pihak Independen) Member (Independent Party Usia 56 tahun Age 56 years old Kewarganegaraan |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SULI |
Lapkeu SLJ Global Tbk Q1 2025 (FINAL).pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SULI |
20250521_SULI_Public Expose_31887738_lamp2.pdf
SAUD USMAN NASUTION, S.H., M.M., M.H. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. JABATAN 2024 2023 CORPORATE SECRETARY CORPORATE |
Embedded text layer | 21 May 2025 |
| Other | Text extracted | SULI |
20250528_SULI_Public Expose_31890370_lamp4.pdf
SAUD USMAN NASUTION, S.H., M.M., M.H. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. JABATAN 2024 2023 CORPORATE SECRETARY CORPORATE |
Embedded text layer | 28 May 2025 |
| Asset transaction | Needs review | ADCP |
20250630_ADCP_Informasi Transaksi Afiliasi_31910007_lamp2.pdf
Direktur Operasi : Farid Budiyanto Komite Audit Ketua : Wenry Anshori Putra Anggota : Sukma Hadi Anggota : Siti Nurwahyuningsih Harahap Corporate Secretary Nama : Bayu Purwana Alamat Kantor : Jl Raya Pasar Minggu |
Embedded text layer | 30 Jun 2025 |
| Financial statement | Text extracted | SULI |
SLJ Global Q2 2025 Consolidated.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | SULI |
Laporan keuangan Konsolidasian Q3 2025.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | ADCP |
LK Konsolidasi 30 September 2025 - PT ADCP (29okt).pdf
Anshory Putra Wenry Anshory Putra Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Siti Nurwahyuningsih Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | SULI |
Laporan keuangan Konsolidasian Q3 2025 Final.pdf
Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 3 Nov 2025 |
| Other | Text extracted | SULI |
20260623_SULI_Public Expose_32103788_lamp2.pdf
SAUD USMAN NASUTION, S.H., M.M., M.H. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. JABATAN 2025 2024 CORPORATE SECRETARY CORPORATE |
Embedded text layer | 23 Jun 2026 |
| Financial statement | Text extracted | SULI |
LAI - Consolidated SLJ_31 Desember 2025.pdf
Komite Audit Audit Committee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | SULI |
LAI - Consolidated SLJ 31 Desember 2025-R.pdf
Komite Audit Audit Committee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | ADCP |
ADCP LK25 Audited.pdf
Anshory Putra Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Anggota Siti Nurwahyuningsih Siti Nurwahyuningsih Member Sekretaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based |
Embedded text layer | 10 Apr 2026 |
| Board change | Text extracted | ADCP |
20260423_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073124_lamp1.pdf
Wenry Anshory Putra, sebagai Ketua Komite Audit 2. Siti Umi Nurbaidah, sebagai Anggota 3. Siti Nurwahyuningsih, sebagai Anggota Demikian pemberitahuan ini disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami … berikut; Sebelum, Ketua Komite Audit : Bpk. Wenry Anshory Putra Anggota : Bpk. Sukma Hadi & Ibu Siti Nurwahyuningsih Menjadi, Ketua Komite Audit : Bpk. Wenry Anshory Putra Anggota : Ibu Siti Umi Nurbaidah |
Embedded text layer | 23 Apr 2026 |