Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | DSNG |
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 |
Embedded text layer | 27 Apr 2024 |
| Other | Text extracted | SSIA |
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 |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | TAPG |
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 |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | DSNG |
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 |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | DSNG |
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 |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ADRO |
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 |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ADRO |
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 |
Embedded text layer | 2 May 2024 |
| RUPS minutes | Parsed | TAPG |
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 |
Embedded text layer | 6 May 2024 |
| RUPS minutes | Needs review | TAPG |
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 |
OCR | 6 May 2024 |
| RUPS minutes | Needs review | TAPG |
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 |
Embedded text layer | 6 May 2024 |
| Financial statement | Text extracted | TAPG |
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 |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | DSNG |
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 |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 7 May 2024 |
| RUPS minutes | Parsed | ADRO |
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 |
Embedded text layer | 16 May 2024 |
| RUPS minutes | Needs review | ADRO |
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 |
Embedded text layer | 16 May 2024 |
| RUPS minutes | Needs review | ADRO |
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 |
OCR | 16 May 2024 |
| RUPS minutes | Needs review | ADRO |
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 |
Embedded text layer | 16 May 2024 |
| Other | Text extracted | ADRO |
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 |
Embedded text layer | 22 May 2024 |
| Shareholder register | Needs review | ADRO |
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 |
OCR | 6 Jun 2024 |
| RUPS minutes | Parsed | DSNG |
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 |
Embedded text layer | 6 Jun 2024 |
| RUPS minutes | Needs review | DSNG |
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 |
OCR | 6 Jun 2024 |
| Shareholder register | Needs review | DSNG |
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 |
Embedded text layer | 7 Jun 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 1 Jul 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 1 Jul 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 1 Jul 2024 |
| Shareholder register | Needs review | DSNG |
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 |
OCR | 5 Jul 2024 |
| Shareholder register | Needs review | TAPG |
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 |
Embedded text layer | 8 Jul 2024 |
| Other | Text extracted | DSNG |
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 |
Embedded text layer | 23 Jul 2024 |
| Financial statement | Text extracted | TAPG |
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 |
Embedded text layer | 25 Jul 2024 |
| Financial statement | Text extracted | DSNG |
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 |
Embedded text layer | 29 Jul 2024 |
| Shareholder register | Needs review | DSNG |
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 |
Embedded text layer | 5 Aug 2024 |
| Shareholder register | Needs review | ADRO |
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 |
OCR | 7 Aug 2024 |
| Financial statement | Text extracted | ADRO |
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 |
Embedded text layer | 27 Aug 2024 |
| Shareholder register | Needs review | DSNG |
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 |
OCR | 5 Sep 2024 |
| Shareholder register | Needs review | TAPG |
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 |
Embedded text layer | 6 Sep 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 11 Sep 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 11 Sep 2024 |
| RUPS minutes | Parsed | TAPG |
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 |
Embedded text layer | 13 Sep 2024 |
| Other | Text extracted | TAPG |
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 |
OCR | 13 Sep 2024 |
| Shareholder register | Needs review | ADRO |
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 |
OCR | 8 Oct 2024 |
| Shareholder register | Needs review | DSNG |
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 |
Embedded text layer | 10 Oct 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 16 Oct 2024 |
| Asset transaction | Needs review | ADRO |
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 |
Embedded text layer | 16 Oct 2024 |
| RUPS minutes | Parsed | ADRO |
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 |
Embedded text layer | 21 Oct 2024 |
| RUPS minutes | Needs review | ADRO |
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 |
Embedded text layer | 21 Oct 2024 |
| RUPS minutes | Needs review | ADRO |
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 |
OCR | 21 Oct 2024 |