Skip to content

Browse

The newest of everything, filterable. Press ⌘K to search instead.

Clear
Documents
324
Issuers
8
Document types
7
Pages
18,623

Documents

most recently processed · filtered
Documents, most recently processed.
Type File Filed
Other AnnualReport2023-DSNG-att1.pdf

Komisaris: Bapak Djojo Boentoro - Commissioner: Mr. Djojo Boentoro 4. Komisaris: Ibu Arini Saraswaty Subianto - Commissioner: Ms. Arini Saraswaty Subianto 5. Komisaris: Bapak Arif Rachmat - Commissioner: Mr. Arif Rachmat 6. Komisaris … President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto

27 Apr 2024
Other AnnualReport2023-SSIA-att3.pdf

Governance Financial reports PROFIL ANGGOTA KOMITE REMUNERATION REMUNERASI COMMITTEE’S PROFILE HAGIANTO KUMALA ARINI SARASWATY SUBIANTO Ketua Komite Remunerasi | Remuneration Committee Chairman Anggota Komite Remunerasi | Remuneration Committee Member Selain menjabat … Position Number of Meeting Attendance Attendance % Hagianto Kumala Ketua | Chairman 3 3 100 Arini Saraswaty Subianto Anggota | Member 3 3 100 Sandra Hadinata Anggota | Member 3 3 100 SANDRA HADINATA

29 Apr 2024
Financial statement 20240430_TAPG_Laporan Informasi dan Fakta Material_31631471_lamp3.pdf

Meity Subianto Investindo Arya, a shareholder, and Mrs. Meity sebagai pemegang saham pengendali Subianto as the controlling shareholder of PT Persada Capital Investama, pemegang PT Persada Capital Investama, a shareholder … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Arif Rachmat : President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny Rachmat : Commissioner Komisaris : Prof

30 Apr 2024
Financial statement FS DSN Tbk and Subs 31 March 2024.pdf

Halim President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto

30 Apr 2024
Financial statement 20240430_DSNG_Laporan Informasi dan Fakta Material_31631756_lamp2.pdf

Halim President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto

30 Apr 2024
Financial statement 20240430_ADRO_Laporan Informasi dan Fakta Material_31632829_lamp1.pdf

Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President … Rachmat (Wakil Presiden Komisaris/ Vice President Commissioner) 812,988,601 2.54 8,717 Arini Saraswaty Subianto (Komisaris/Commissioner) 79,975,750 0.25 857 Christian Ariano Rachmat (Wakil Presiden Direktur/ Vice President

30 Apr 2024
Financial statement FS AEI 31 March 2024.pdf

Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President … Rachmat (Wakil Presiden Komisaris/ Vice President Commissioner) 812,988,601 2.54 8,717 Arini Saraswaty Subianto (Komisaris/Commissioner) 79,975,750 0.25 857 Christian Ariano Rachmat (Wakil Presiden Direktur/ Vice President

2 May 2024
RUPS minutes 20240506_TAPG_Ringkasan Risalah//Risalah RUPS_31635019_lamp3.pdf

President Commissioner : Arif Rachmat Komisaris : Toddy Mizaabianto Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Arini Saraswaty Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono … Komisaris: Board of Commissioners: Presiden Komisaris : Arif Rachmat Commissioner President : Arif Rachmat Komisaris : Arini Saraswaty Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Danny

6 May 2024
RUPS minutes 20240506_TAPG_Ringkasan Risalah//Risalah RUPS_31635019_lamp2.pdf

Anggota Direksi Perseroan yaitu sebagai berikut : DEWAN KOMISARIS : Presiden Komisaris : Arif Rachmat Komisaris : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Komisaris : Danny Rachmat Komisaris Independen Komisaris Independen : Drs. Aridono Sukmanto … Email: tjimmy78@yahoo.co.id & jimmytanal@gmailcom DEWAN KOMISARIS : Presiden Komisaris : Arif Rachmat Komisaris : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Komisaris : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Komisaris Independen : Ir. Maruli

6 May 2024
RUPS minutes 20240506_TAPG_Ringkasan Risalah//Risalah RUPS_31635019.pdf

Direktur : Budiarto Abadi Direktur : George Oetomo Dewan Komisaris: Presiden Komisaris : Arif Rachmat Komisaris : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Komisaris : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Komisaris Independen … Budiarto Abadi Director : George Oetomo Board of Commissioners: Commissioner President : Arif Rachmat Commissioner : Arini Saraswaty Subianto Commissioner : Toddy Mizaabianto Sugoto Commissioner : Danny Rachmat Independent Commissioner : Drs. Aridono Sukmanto Independent Commissioner

6 May 2024
Financial statement TAPG LK Q1 2024.pdf

Meity Subianto Investindo Arya, a shareholder, and Mrs. Meity sebagai pemegang saham pengendali Subianto as the controlling shareholder of PT Persada Capital Investama, pemegang PT Persada Capital Investama, a shareholder … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Arif Rachmat : President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny Rachmat : Commissioner Komisaris : Prof

6 May 2024
Shareholder register 20240507_DSNG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636258_lamp1.pdf

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

7 May 2024
Asset transaction 20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp1.pdf

Commissioners President Commissioner: Edwin Soeryadjaya Vice President Commissioner: Theodore Permadi Rachmat Commissioner: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Garibaldi Thohir

7 May 2024
Asset transaction 20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp3.pdf

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak

7 May 2024
Asset transaction 20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp5.pdf

Commissioners President Commissioner: Edwin Soeryadjaya Vice President Commissioner: Theodore Permadi Rachmat Commissioner: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Garibaldi Thohir

7 May 2024
Asset transaction 20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp2.pdf

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak

7 May 2024
Asset transaction 20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp4.pdf

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak

7 May 2024
RUPS minutes 20240516_ADRO_Ringkasan Risalah//Risalah RUPS_31640147_lamp2.pdf

berdasarkan surat kuasa, yang dibuat di bawah tangan tertanggal 13 Mei 2024. − Ibu Arini Saraswaty Subianto, bertindak selaku Komisaris; − Bapak Ir. Mohammad Effendi, bertindak selaku Komisaris Independen; − Bapak Budi Bowoleksono

16 May 2024
RUPS minutes 20240516_ADRO_Ringkasan Risalah//Risalah RUPS_31640147_lamp1.pdf

Vice President Commissioner, based on the Power of Attorney of May 13, 2024 - Arini Saraswaty Subianto, acting as Commissioner; - Ir. Mohammad Effendi, acting as Independent Commissioner; and - Budi Bowoleksono, acting

16 May 2024
RUPS minutes 20240516_ADRO_Ringkasan Risalah//Risalah RUPS_31640147_lamp3.pdf

berdasarkan surat kuasa, yang dibuat di bawah tangan tertanggal 13 Mci 2024, — Ibu Arini Saraswaty Subianto, bertindak selaku Komisaris, — Bapak Ir. Mohammad Effendi, bertindak selaku Komisaris Independen, dan — Bapak Budi

16 May 2024
RUPS minutes 20240516_ADRO_Ringkasan Risalah//Risalah RUPS_31640147.pdf

Juni 2028 4 Permadi Rachmat KOMISARIS Ibu Arini Saraswaty KOMISARIS 11 Mei 2023 30 Juni 2028 3 Subianto Bapak Mohammad Effendi KOMISARIS 11 Mei 2023 30 Juni … June 2028 4 Permadi Rachmat COMMINSSIONER Ibu Arini Saraswaty COMMISSIONER 11 May 2023 30 June 2028 3 Subianto Bapak Mohammad Effendi COMMISSIONER 11 May 2023 30 June

16 May 2024
Other AnnualReport2023-ADRO-att1.pdf

Chairman : Mohammad Effendi Vice President Commissioner : Theodore P. Rachmat Member : Lindawati Gani Commissioner : Arini Saraswaty Subianto Member : Ignatius Robby Sani Independent Commissioner : Mohammad Effendi Independent Commissioner : Budi Bowoleksono Board … Theodore Permadi Rachmat Wakil Presiden Komisaris: Ir. Theodore Permadi Rachmat Commissioner: Arini Saraswaty Subianto Komisaris: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Komisaris Independen: Mohammad Effendi Independent Commissioner: Budi Bowoleksono

22 May 2024
Shareholder register 20240606_ADRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647624_lamp3.pdf

Theodore Permadi Rachmat Wakil Presiden Komisaris 812,988,601 2.542 3 |Arini Saraswaty Subianto Komisaris 79,975,750 0.250 4 IBudi Bowoleksono Komisaris Independen ? 51 5 |Mohammad Effendi Komisaris Independen

6 Jun 2024
RUPS minutes 20240606_DSNG_Ringkasan Risalah//Risalah RUPS_31647678_lamp2.pdf

Djojo Boentoro - Komisaris: Bapak Aron Yongky - Commissioner: Mr. Aron Yongky - Komisaris: Ibu Arini Saraswaty Subianto - Commissioner: Ms. Arini Saraswaty Subianto - Komisaris: Bapak Arif Rachmat - Commissioner: Mr. Arif Rachmat - Komisaris: Bapak

6 Jun 2024
RUPS minutes 20240606_DSNG_Ringkasan Risalah//Risalah RUPS_31647678_lamp1.pdf

Komisaris 1 Bapak Djojo Boentoro - Komisaris 1 Bapak Aron Yongky - Komisaris 2. Ibu Arini Saraswaty Subianto - Komisaris 1 Bapak Arif Rachmat - Komisaris : Bapak Toddy Mizaabianto Sugoto - Komisaris Independen : Bapak Stephen

6 Jun 2024
Shareholder register 20240607_DSNG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648833_lamp1.pdf

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

7 Jun 2024
Asset transaction 20240701_ADRO_Informasi Transaksi Afiliasi_31677905_lamp2.pdf

Commissioners President Commissioner: Edwin Soeryadjaya Vice President Commissioner: Theodore Permadi Rachmat Commissioner: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Garibaldi Thohir

1 Jul 2024
Asset transaction 20240701_ADRO_Informasi Transaksi Afiliasi_31677905_lamp1.pdf

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak

1 Jul 2024
Asset transaction 20240701_ADRO_Informasi Transaksi Afiliasi_31677905_lamp3.pdf

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak

1 Jul 2024
Shareholder register 20240705_DSNG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679948_lamp1.pdf

o.00| o oo Of Komisaris Djojo Boentoro 189.750.000 179 189.750.000 179) OfKomisaris Arini Saraswaty Subianto o 0.00) o o.00 OfKomisaris (Arif Rachmat. o o.00| o o.00 OfKomisaris |Toddy Mizaabianto Sugoto

5 Jul 2024
Shareholder register 20240708_TAPG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680967_lamp1.pdf

Presiden Komisaris Arif Rachmat 0 0.000 0 0.00000 0 Komisaris Arini Saraswaty Subianto 0 0.000 0 0.00000 0 Komisaris Toddv Mizaabianto Sugoto 0 0.000 0 o.00000 0 Komisaris Danny Rachmat

8 Jul 2024
Other 20240723_DSNG_Perubahan Profesi Penunjang_31686894_lamp2.pdf

menurut keterangannya dalam hal ini bertindak dalam jabatannya selaku Komisaris Perseroan; ----- 4. Wanita ARINI SARASWATY SUBIANTO, lahir di Jakarta, pada tanggal 20 (dua puluh) Desember 1970 (seribu sembilan ratus tujuh

23 Jul 2024
Financial statement TAPG LK Q2 2024.pdf

Meity Subianto Investindo Arya, a shareholder, and Mrs. Meity sebagai pemegang saham pengendali Subianto as the controlling shareholder of PT Persada Capital Investama, pemegang PT Persada Capital Investama, a shareholder … Komisaris Board of Commissioners Presiden Komisaris : Arif Rachmat Arif Rachmat : President Commissioner Komisaris : Arini Saraswaty Subianto Arini Saraswaty Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny

25 Jul 2024
Financial statement FS DSN Tbk and Subs 30 June 2024.pdf

Halim President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto

29 Jul 2024
Shareholder register 20240805_DSNG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691440_lamp1.pdf

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

5 Aug 2024
Shareholder register 20240807_ADRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692395_lamp1.pdf

Theodore Permadi Rachmat Wakil Presiden Komisaris 812,988,601 2.542 3 |Arini Saraswaty Subianto Komisaris 79,975,750 0.250 4 Isudi Bowoleksono Komisaris Independen 5 |Mohammad Effendi Komisaris Independen

7 Aug 2024
Financial statement Final FS AEI 0624.pdf

Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President … Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President

27 Aug 2024
Shareholder register 20240905_DSNG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722555_lamp1.pdf

o.00| O|Komisaris Diojo Boentoro 189.750.000 1.79) 189.750.000) 1.79) OfKomisaris |Arini Saraswaty Subianto 0 o.00 o 0.00 OfKomisaris IArif Rachmat o O.00) o 0.00 OfKomisaris (Toddy Mizaabianto Sugoto

5 Sep 2024
Shareholder register 20240906_TAPG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723265_lamp1.pdf

Arif Rachmat 12,103,400 0.061 12,103,400 0.06097 0 Presiden Komisaris Arini Saraswaty Subianto 0 0.000 0 0.00000 0 Komisaris Toddy Mizaabianto Sugoto

6 Sep 2024
Asset transaction 20240911_ADRO_Rencana Transaksi Material Dengan Persetujuan RUPS_31725280_lamp1.pdf

Commissioners President Commissioner: Edwin Soeryadjaya Vice President Commissioner: Theodore Permadi Rachmat Commissioner: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Garibaldi Thohir

11 Sep 2024
Asset transaction 20240911_ADRO_Rencana Transaksi Material Dengan Persetujuan RUPS_31725280_lamp2.pdf

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak

11 Sep 2024
RUPS minutes 20240913_TAPG_Perubahan Profesi Penunjang_31725959_lamp3.pdf

President Commissioner : Arif Rachmat Komisaris : Toddy Mizaabianto Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Arini Saraswaty Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono … Komisaris: Board of Commissioners: Presiden Komisaris : Arif Rachmat Commissioner President : Arif Rachmat Komisaris : Arini Saraswaty Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Danny

13 Sep 2024
Other 20240913_TAPG_Perubahan Profesi Penunjang_31725959_lamp6.pdf

warga negara Indonesia, pemegang Kartu Tanda Penduduk No. 3174020107750002 sebagai Presiden Komisaris, Nyonya Arini Saraswaty Subianto, warga negara Indonesia, pemegang Kartu Tanda Penduduk No. 3174026012700003 sebagai Komisaris, Tuan Toddy Mizaabianto … Kama : Arif Rachmat Jabatan : Presiden Komisaris Tanggal 1 29 AGustus 2014 Nama : Arini Saraswaty Subianto Nama : Toddy Mizaabianto Sugoto Nama : Danny Rachmat Jabatan : Komisaris Jabatan : Komisaris Jabatan : Komisaris Tanggal Tanggal

13 Sep 2024
Shareholder register 20241008_ADRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31733644_lamp2.pdf

Theodore Permadi Rachmat Wakil Presiden Komisaris 312,988,601 2.643 Arini Saraswaty Subianto Komisaris 80,106,250 0.260 Budi Bowoleksono Komisaris Independen Komisaris Independen 4 2 3 4 5 |Mohammad

8 Oct 2024
Shareholder register 20241010_DSNG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31734806_lamp1.pdf

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

10 Oct 2024
Asset transaction 20241016_ADRO_Rencana Transaksi Material Dengan Persetujuan RUPS_31746836_lamp2.pdf

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak

16 Oct 2024
Asset transaction 20241016_ADRO_Rencana Transaksi Material Dengan Persetujuan RUPS_31746836_lamp1.pdf

Commissioners President Commissioner: Edwin Soeryadjaya 10 Vice President Commissioner: Theodore Permadi Rachmat Commissioner: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Garibaldi

16 Oct 2024
RUPS minutes 20241021_ADRO_Ringkasan Risalah//Risalah RUPS_31748054_lamp1.pdf

Anggota Dewan Komisaris dan Direksi yang hadir pada saat RUPSLB Dewan Komisaris : − Ibu Arini Saraswaty Subianto, bertindak selaku Komisaris; − Bapak Drs. Budi Bowoleksono, bertindak selaku Komisaris Independen; dan − Bapak

21 Oct 2024
RUPS minutes 20241021_ADRO_Ringkasan Risalah//Risalah RUPS_31748054_lamp3.pdf

Commissioners and the Board of Directors attending the EGMS The Board of Commissioners: - Arini Saraswaty Subianto, acting as Commissioner; - Budi Bowoleksono, acting as Independent Commissioner; and - Ir. Mohammad Effendi, acting

21 Oct 2024
RUPS minutes 20241021_ADRO_Ringkasan Risalah//Risalah RUPS_31748054_lamp2.pdf

RUPSLB dihadiri oleh Dewan Komisaris dan Direksi Perseroan sebagai berikut: Dewan Komisaris : — Ibu Arini Saraswaty Subianto, bertindak selaku Komisaris: —- Bapak Drs. Budi Bowoleksono, bertindak selaku Komisaris Independen: dan Bapak

21 Oct 2024
↑↓ select ↵ open ⇧↵ see every result