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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | INDY |
20230731_INDY_Laporan Informasi dan Fakta Material_31356318_lamp2.pdf
President Commissioner Wakil Komisaris Utama Richard Bruce Ness Vice President Commissioner Komisaris Indracahya Basuki Commissioner Komisaris Independen Farid Harianto Independent Commissioners Eko Putro Sandjojo Direktur Utama M. Arsjad Rasjid … ditentukan oleh Kantor and were determined by Kantor Jasa Penilai Jasa Penilai Publik (KJPP) Aditya Iskandar & Publik (KJPP) Aditya Iskandar & Rekan, an Rekan, penilai independen. Tingkat diskonto independent |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BELL |
20230731_BELL_Laporan Informasi dan Fakta Material_31356455_lamp2.pdf
Commissioners: Komisaris Utama : Lim Kwang Tak : President Commissioner Komisaris Independen : V. Roy Sunarja : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Karsongno Wongso Djaja : President Director Direktur : Wagiyono : Director Direktur … Directors of the Company No. tanggal 21 April 2022, Perusahaan menunjuk Terry Aditya 058/SK.DIR-IV/2022 dated April 21, 2022, the Company Zulfianda sebagai Sekretaris Perusahaan. appointed Terry Aditya Zulfianda |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | POSA |
20230731_POSA_Laporan Informasi dan Fakta Material_31356453_lamp2.pdf
namun tidak Company’s key management personnel (excluding termasuk Komisaris Independen). Manajemen kunci Independent Commissioner). The key management has tersebut memiliki kewenangan dan tanggung jawab the authority and responsibility … Wangsa Mitra Fantasi 91.394.672 102.401.472 PT Wangsa Mitra Fantasi PT Aditya Mandiri Sejahtera 64.846.586 70.096.772 PT Aditya Mandiri Sejahtera PT Chandra Inovasi Persada Tri PT Chandra Inovasi Persada |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | UANG |
20230731_UANG_Laporan Informasi dan Fakta Material_31356468_lamp1.pdf
Commissioner Komisaris independen Bonny Harry Independent commissioner Dewan Direksi Board of Directors Direktur Utama Erick Wihardja President Director Wakil Direktur Utama Aditya Wisnu Wardhana Vice Director Direktur Denny Director |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | KREN |
20230731_KREN_Laporan Informasi dan Fakta Material_31356475_lamp1.pdf
Bertha Sondakh, Moch Rul P.S Suroso, Anjar Budhi Prasetyo , Aditya Ipmi P.S Suroso, Anjar Budhi Prasetyo , Aditya Ipmi Aribowo, masing-masing sebesar 765, 153, Aribowo, amounting … Asuransi Jiwa Kresna 2.506.467.300 13,77% 12.532.336.500 Michael Steven (Komisaris / Commissioner) 842.292.000 4,63% 4.211.460.000 Masyarakat/Public 12.204.280.466 67,03% 61.021.402.330 Jumlah saham beredar/ Total outsanding shares |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | KREN |
KREN 0623.pdf
Bertha Sondakh, Moch Rul P.S Suroso, Anjar Budhi Prasetyo , Aditya Ipmi P.S Suroso, Anjar Budhi Prasetyo , Aditya Ipmi Aribowo, masing-masing sebesar 765, 153, Aribowo, amounting … Asuransi Jiwa Kresna 2.506.467.300 13,77% 12.532.336.500 Michael Steven (Komisaris / Commissioner) 842.292.000 4,63% 4.211.460.000 Masyarakat/Public 12.204.280.466 67,03% 61.021.402.330 Jumlah saham beredar/ Total outsanding shares |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | TFAS |
TFAS 30 JUNI 2023 - LK.pdf
Suroso, Anjar Budhi Prasetyo masing-masing sebesar 765, 153, 1.071, 306, and Aditya Ipmi Aribowo, equivalent to 765, 306, 306 dan 153 saham. Sehingga, kepemilikan … M.Hum., M.Kn., are as follows: Dewan Komisaris/Board of Commissioners Komisaris Utama Ivan Ekancono President Commissioner Komisaris Independen Hendrik Independent Commissioner Direksi/ Directors Direktur Utama Jody Hedrian President Director Direktur Setiawan |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | TCPI |
TCPI LK Konsolidasian Interim 30 Juni 2023.pdf
June 2023) 2023) Komisaris Utama & President Commissioner & Komisaris Independen Achmad Sutjipto Independent Commissioner Komisaris Aditya Paruliangui Commissioner Direktur Utama Denry Raymond Lelo President Director Direktur Erizal Darwis Director Direktur … Komisaris Ir. Aliyah Sianne Salim Commissioner Direktur Utama Denry Raymond Lelo President Director Direktur Erizal Darwis Director Direktur Bintang Septo Drestanto Director Direktur Aditya Paruliangui Director Direktur Budiman Kostaman |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | PACK |
LK PT Solusi Kemasan Digital Tbk_30 Juni 2023_v.2.pdf
Bernhard Agus Subiakto : Commissioner Komisaris Independen : Himawan Gunadi : Independent Commissioner Direksi Directors Direktur Utama : Denny Winoto : President Director Direktur : Aditya Surya Widyasmara : Director Direktur : Lidya Setyawati : Director Pada tanggal |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | POSA |
Report_POSA_30 Juni 2023 Final.pdf
namun tidak Company’s key management personnel (excluding termasuk Komisaris Independen). Manajemen kunci Independent Commissioner). The key management has tersebut memiliki kewenangan dan tanggung jawab the authority and responsibility … Wangsa Mitra Fantasi 91.394.672 102.401.472 PT Wangsa Mitra Fantasi PT Aditya Mandiri Sejahtera 64.846.586 70.096.772 PT Aditya Mandiri Sejahtera PT Chandra Inovasi Persada Tri PT Chandra Inovasi Persada |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | BBYB |
FS BNC 30 JUN 2023 - FINAL.pdf
Commissioner Komisaris Independen Pramoda Dei Sudarmo Pramoda Dei Sudarmo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Aditya Wahyu Windarwo** Tjandra Gunawan President Director Direktur TSI Chen … Wahyu Windarwo Aditya Wahyu Windarwo Director Direktur Kepatuhan Ricko Irwanto Ricko Irwanto Compliance Director * Pengangkatan Komisaris Utama berlaku efektif setelah mendapatkan * Appointment of President Commissioner is effective after |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | UNIC |
Unggul Indah Cahaya Tbk_Bilingual_30_Jun_2023.pdf
Banten Inti Gasindo 531.444 - PT Banten Inti Gasindo Aditya Birla Chemicals (Thailand) Ltd. 358.020 516.662 Aditya Birla Chemicals (Thailand) Ltd. Lain-lain (masing-masing di bawah … presiden komisaris Sutanto, the Company’s vice president Perusahaan memiliki 318.509 saham (0,08%) commissioner owned 318,509 shares (0.08%) of Perusahaan. the Company. Pengelolaan Modal Capital Management Tujuan utama |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | BELL |
BELL FS 30 Juni 2023 Unaudited.pdf
Commissioners: Komisaris Utama : Lim Kwang Tak : President Commissioner Komisaris Independen : V. Roy Sunarja : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Karsongno Wongso Djaja : President Director Direktur : Wagiyono : Director Direktur … Directors of the Company No. tanggal 21 April 2022, Perusahaan menunjuk Terry Aditya 058/SK.DIR-IV/2022 dated April 21, 2022, the Company Zulfianda sebagai Sekretaris Perusahaan. appointed Terry Aditya Zulfianda |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | BTEL |
PT BTEL Laporan Keuangan Q2 2023.pdf
Telephone (62 21) 52290264 Jabatan : Direktur Utama Title : President Director 2 Nama : Aditya Irawan 2. Name : Adirya Irasan Alamat kantor : PT Bakrie Telecom Tbk Ofice address : PT Bakrie Telecom … Dewan Komisaris Board of Commissioners Komisaris Utama Taufan E.N Rotorasiko Taufan E.N Rotorasiko President Commissioner Komisaris Jastiro Abi Jastiro Abi Commissioner Komisaris Neil R. Tobing Neil R.Tobing Commissioner Independent Komisaris |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | BNBA |
Laporan Keuangan BNBA 30 Juni_2023.pdf
Sjariffudin) (Mohammad Sjariffudin) Komisaris I Gst Agung Rai Wirajaya I Gst Agung Rai Wirajaya Commissioner Presiden Direktur Wikan Aryono S. Wikan Aryono S. President Director Direktur Kredit dan Marketing Hendrik … Business Development dan Keuangan and Finance Direktur Perbankan Digital Aditya Putra Utama Aditya Putra Utama Director of Digital Banking Sekretaris Perusahaan Lyvinia Sari Lyvinia Sari Corporate Secretary Seluruh |
Embedded text layer | 3 Aug 2023 |
| Financial statement | Text extracted | BELL |
BELL FS 30 Juni 2023 Unaudited.pdf
Commissioners: Komisaris Utama : Lim Kwang Tak : President Commissioner Komisaris Independen : V. Roy Sunarja : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Karsongno Wongso Djaja : President Director Direktur : Wagiyono : Director Direktur … Directors of the Company No. tanggal 21 April 2022, Perusahaan menunjuk Terry Aditya 058/SK.DIR-IV/2022 dated April 21, 2022, the Company Zulfianda sebagai Sekretaris Perusahaan. appointed Terry Aditya Zulfianda |
Embedded text layer | 3 Aug 2023 |
| Financial statement | Text extracted | INDY |
INDY FS 30 Jun 2023.pdf
President Commissioner Wakil Komisaris Utama Richard Bruce Ness Vice President Commissioner Komisaris Indracahya Basuki Commissioner Komisaris Independen Farid Harianto Independent Commissioners Eko Putro Sandjojo Direktur Utama M. Arsjad Rasjid … ditentukan oleh Kantor and were determined by Kantor Jasa Penilai Jasa Penilai Publik (KJPP) Aditya Iskandar & Publik (KJPP) Aditya Iskandar & Rekan, an Rekan, penilai independen. Tingkat diskonto independent |
Embedded text layer | 3 Aug 2023 |
| Financial statement | Text extracted | BIPP |
Bhuwanatala Indah Permai June 23.pdf
plot of land milik PT Aditya Tirta Renata yang terletak di Desa belonging to PT Aditya Tirta Renata, located in Tanjung Benoa, Kecamatan Kuta Selatan, Tanjung Benoa Village … Shares of Ownership Amount Louise Li (Komisaris) - 112.042.000 2,23% 11.204.200.000 Louise Li (Commissioner) 25. TAMBAHAN MODAL DISETOR 25. ADDITIONAL PAID-IN CAPITAL Rincian per 30 Juni |
Embedded text layer | 4 Aug 2023 |
| Financial statement | Text extracted | BIPP |
Bhuwanatala Indah Permai June 2023.pdf
plot of land milik PT Aditya Tirta Renata yang terletak di Desa belonging to PT Aditya Tirta Renata, located in Tanjung Benoa, Kecamatan Kuta Selatan, Tanjung Benoa Village … Shares of Ownership Amount Louise Li (Komisaris) - 112.042.000 2,23% 11.204.200.000 Louise Li (Commissioner) 25. TAMBAHAN MODAL DISETOR 25. ADDITIONAL PAID-IN CAPITAL Rincian per 30 Juni |
Embedded text layer | 4 Aug 2023 |
| Other | Text extracted | FMII |
20230805_FMII_Keterbukaan Informasi terkait Aksi Korporasi_31358367_lamp1.pdf
Gunawan as President Commissioner 2. Mr. Harijanto as Commissioner 3. Mrs. Lisajana as Independent Commissioner Board of Directors: 1. Mr. Tjandra Mindharta Gozali as President Director 2. Mrs. Kwong Heranita … Fajar MG001422200196 Jl. Palembang Sekayu, RT.001, RW.001 Palembang Sumatera Selatan Indonesia 1.800 228 Fandi Aditya Fianda XC001A0CZFD00174 Jl Mojopahit No 26 B Tamanbaru Banyuwangi Jawa Timur Indonesia |
Embedded text layer | 5 Aug 2023 |
| Financial statement | Text extracted | RANC |
Laporan Keuangan Q2_2023 PT SBL Tbk.pdf
Harjo : President Commissioner Komisaris : Ronny Prasetya : Commissioner Komisaris Independen : Hedy Maria Helena Lapian : Independent Commissioner Direksi Board of Directors Direktur Utama : Meshvara Kanjaya : President Director Direktur : Suharno Kusumodjojo : Director Direktur … December 31, 2022 are as follows: Ketua : Hedy Maria Helena Lapian : Chairman Anggota : Justinus Aditya Sidharta : Member Anggota : Stephanus Junianto : Member Pada tanggal 30 Juni 2023 dan 31 Desember |
Embedded text layer | 7 Aug 2023 |
| Financial statement | Text extracted | BEER |
LAPORAN KEUANGAN BEER TW 2 2023.pdf
Suprapto - : Independent Commissioner Direksi Board of Directors Direktur Utama : Audy Charles Lieke Magdalena Warouw : President Director Direktur : Fajar Taufik Hidayatullah Fajar Taufik Hidayatullah : Director Direktur : Aditya Maulana Raja - : Director … Commissioners Komisaris Utama : Nico Lieke : President Commissioner Komisaris : Arnold Jaguar Limasnax : Commissioner Komisaris Independen : Rudy Hidayat : Independent Commissioner Komisaris Independen : Bekto Suprapto : Independent Commissioner Direksi Board of Directors Direktur Utama |
Embedded text layer | 7 Aug 2023 |
| Financial statement | Text extracted | UANG |
Report PAKUAN Konsol Juni 2023.pdf
Commissioner Komisaris independen Bonny Harry Independent commissioner Dewan Direksi Board of Directors Direktur Utama Erick Wihardja President Director Wakil Direktur Utama Aditya Wisnu Wardhana Vice Director Direktur Denny Director |
Embedded text layer | 7 Aug 2023 |
| Board change | Text extracted | CSAP |
20230808_CSAP_Perubahan Pengurus_31358997.pdf
Juni 2022 Paramate Nisagornsen Terafiliasi Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi KOMISARIS 22 Juni 2022 Henny Ratnasari Dewi … Yong, Justin Terafiliasi Paramate Nisagornsen COMMISSIONER 22 June 2022 Paramate Nisagornsen Terafiliasi Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi |
Embedded text layer | 8 Aug 2023 |
| Financial statement | Text extracted | JATI |
20230807_JATI_Laporan Informasi dan Fakta Material_31358969_lamp2.pdf
Dewan Komisaris Board of Commisioners Komisaris Utama : Jusuf Sjariffudin : President Commissioner Komisaris : Dadang Suryanto : Commissioner Direksi Directors Direktur Utama : Erik Rivai Ridzal : President Director Wakil Direktur Utama Asrul Abdillah … committee as follows: Ketua : Rafi Tandikat : Chairman Anggota : Akbar Efendi : Member Anggota : Bimo Seno Aditya : Member 8 The original financial statements included herein are in Indonesian language. PT INFORMASI |
Embedded text layer | 8 Aug 2023 |
| Listing | Text extracted | ARKO |
20230808_ARKO_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31359461_lamp1.pdf
Dwinanta Setiadharma 13.772 6.908.241.780 17,06 Ismu Nugroho 6.612 3.316.678.380 8,19 Graha Sasra Aditya Zen 3.481 1.746.121.815 4,31 Josephine Kongoasa 12.826 6.433.713.990 15,88 Jumlah Modal Ditempatkan … Rp1.000.000,- per Nama Pemegang saham % Saham Jumlah Jumlah Nilai Saham Nominal (Rp) Graha Sasra Aditya Zen 140 140.000.000 17,50 Abdul Hanif |
Embedded text layer | 8 Aug 2023 |
| Other | Text extracted | BTEL |
AnnualReport2022-BTEL-att1.pdf
Laporan Tahunan 2022 PT Bakrie Telecom Tbk 29 Aditya Irawan Profil Dewan Direktur Director Komisaris Board of Commissioner’s Profile Usia Riwayat Pendidikan Age Educational Background 46 tahun … Director 2. Laporan Tahunan kegiatan Komite Audit. Direktur Aditya Irawan 1 100% Director Independensi Komisaris Independen Independence of Independent Commissioner Adapun agenda yang dibahas dalam Rapat Gabungan tersebut antara |
Embedded text layer | 9 Aug 2023 |
| Other | Text extracted | SMFP |
AnnualReport2022-SMFP-att4.pdf
Commissioners Nufransa Wira Sakti Komisaris Utama President Commissioner Rina Widiyani Wahyuningdyah Dedy Supriadi Priatna Komisaris Komisaris Independen Commissioner Independent Commissioner PT Sarana Multigriya Finansial (Persero) Laporan Tahunan 2022 70 LAPORAN … Commissioners Komisaris Utama : Nufransa Wira Sakti President Commissioner Komisaris : Rina Widiyani Wahyuningdyah Commissioner Komisaris Independen : Dedy Supriadi Priatna Independent Commissioner Dewan Pengawas Syariah Sharia Supervisory Board Anggota Dewan Pengawas Syariah |
Embedded text layer | 23 Aug 2023 |
| Other | Text extracted | SMFP |
AnnualReport2022-SMFP-att3.pdf
lagi sebagai Komisaris Independen, dan tidak mengalami with one of them as the President Commissioner, and the other perubahan dibanding tahun sebelumnya. Susunan, komposisi as the Independent Commissioners, which … Menteri Komisaris Utama Keuangan No. 302/KMK.06/2020, tanggal 26 Juni 2020 Nufransa Wira Sakti President Commissioner Deed of Appointment No. 32 dated July 20, 2020 and Decree of the Minister |
Embedded text layer | 23 Aug 2023 |
| Financial statement | Text extracted | AMIN |
Lap Keu PT ATMINDO Tbk 31.07.23.pdf
Board of Commissioner Komisaris Juliani Juliani Commissioner Komisaris Independen Daulat Sihombing Daulat Sihombing Independent Commissioner Dewan Direksi The Board of Directors Direktur Utama Rudy Susanto Rudy Susanto President Director Direktur … Intan Sejati Andalan - 1.880.517.600 PT Intan Sejati Andalan PT Sari Aditya Loka - 1.710.507.640 PT Sari Aditya Loka Sodimex FR S.A - 1.301.675.100 Sodimex FR S.A PT Taro Rakaya Tasyra |
Embedded text layer | 28 Aug 2023 |
| Financial statement | Text extracted | PTBA |
FS PTBA TW II 2023.pdf
Avra Commodities Pte. Ltd. Aditya Birla Global Trading Pte. 44,343 - Aditya Birla Global Trading Pte. Adani Global Pte. Ltd. - 123,591 Adani Global Pte. Ltd. Century Commodities … tidak diberikan to being the President Commissioner, but are honorarium atas jabatan komisaris tersebut. not given an honorarium for the position of commissioner. Selain itu dalam hal terdapat karyawan BUMN |
Embedded text layer | 29 Aug 2023 |
| Other | Text extracted | PTBA |
20230829_PTBA_Laporan Informasi dan Fakta Material_31394517_lamp2.pdf
Avra Commodities Pte. Ltd. Aditya Birla Global Trading Pte. 44,343 - Aditya Birla Global Trading Pte. Adani Global Pte. Ltd. - 123,591 Adani Global Pte. Ltd. Century Commodities … tidak diberikan to being the President Commissioner, but are honorarium atas jabatan komisaris tersebut. not given an honorarium for the position of commissioner. Selain itu dalam hal terdapat karyawan BUMN |
Embedded text layer | 29 Aug 2023 |
| Other | Text extracted | PTBA |
20230829_PTBA_Laporan Informasi dan Fakta Material_31394521_lamp1.pdf
Avra Commodities Pte. Ltd. Aditya Birla Global Trading Pte. 44,343 - Aditya Birla Global Trading Pte. Adani Global Pte. Ltd. - 123,591 Adani Global Pte. Ltd. Century Commodities … tidak diberikan to being the President Commissioner, but are honorarium atas jabatan komisaris tersebut. not given an honorarium for the position of commissioner. Selain itu dalam hal terdapat karyawan BUMN |
Embedded text layer | 29 Aug 2023 |
| Financial statement | Text extracted | AMIN |
Lap Keu PT ATMINDO Tbk 31.07.23.rev.1.pdf
Board of Commissioner Komisaris Juliani Juliani Commissioner Komisaris Independen Daulat Sihombing Daulat Sihombing Independent Commissioner Dewan Direksi The Board of Directors Direktur Utama Rudy Susanto Rudy Susanto President Director Direktur … Intan Sejati Andalan - 1.880.517.600 PT Intan Sejati Andalan PT Sari Aditya Loka - 1.710.507.640 PT Sari Aditya Loka Sodimex FR S.A - 1.301.675.100 Sodimex FR S.A PT Taro Rakaya Tasyra |
Embedded text layer | 29 Aug 2023 |
| Financial statement | Text extracted | JATI |
20230830_JATI_Laporan Informasi dan Fakta Material_31394838_lamp3.pdf
Dewan Komisaris Board of Commisioners Komisaris Utama : Jusuf Sjariffudin : President Commissioner Komisaris : Dadang Suryanto : Commissioner Direksi Directors Direktur Utama : Erik Rivai Ridzal : President Director Wakil Direktur Utama Asrul Abdillah … committee as follows: Ketua : Rafi Tandikat : Chairman Anggota : Akbar Efendi : Member Anggota : Bimo Seno Aditya : Member 8 The original financial statements included herein are in Indonesian language. PT INFORMASI |
Embedded text layer | 30 Aug 2023 |
| Financial statement | Text extracted | JATI |
20230830_JATI_Laporan Informasi dan Fakta Material_31394838_lamp2.pdf
Dewan Komisaris Board of Commisioners Komisaris Utama : Jusuf Sjariffudin : President Commissioner Komisaris : Dadang Suryanto : Commissioner Direksi Directors Direktur Utama : Erik Rivai Ridzal : President Director Wakil Direktur Utama Asrul Abdillah … committee as follows: Ketua : Rafi Tandikat : Chairman Anggota : Akbar Efendi : Member Anggota : Bimo Seno Aditya : Member 8 The original financial statements included herein are in Indonesian language. PT INFORMASI |
Embedded text layer | 30 Aug 2023 |
| Financial statement | Text extracted | JATI |
FS PT Informasi Teknologi Indonesia 30 Juni 2023.pdf
Dewan Komisaris Board of Commisioners Komisaris Utama : Jusuf Sjariffudin : President Commissioner Komisaris : Dadang Suryanto : Commissioner Direksi Directors Direktur Utama : Erik Rivai Ridzal : President Director Wakil Direktur Utama Asrul Abdillah … committee as follows: Ketua : Rafi Tandikat : Chairman Anggota : Akbar Efendi : Member Anggota : Bimo Seno Aditya : Member 8 The original financial statements included herein are in Indonesian language. PT INFORMASI |
Embedded text layer | 30 Aug 2023 |
| RUPS minutes | Needs review | BTEL |
20230901_BTEL_Ringkasan Risalah//Risalah RUPS_31395674.pdf
August 2023 2 Bapak Aditya Irawan DIRECTOR 30 November 2022 26 August 2023 2 X Board of commisioner Prefix Commissioner Commissioner First Period of Last Period of Period |
Embedded text layer | 1 Sep 2023 |
| Financial statement | Text extracted | DEWI |
20230913_DEWI_Laporan Informasi dan Fakta Material_31410004_lamp2.pdf
Commissioners Komisaris utama : Greta Dewi Halim : President Commissioner Komisaris Independen : Billy Sarikho : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Aditiya Fajar Junus : President director Direktur : Henry Saputra : Director … Jumlah/ Percentage to Amount total assets Amount total assets Aditya Fajar Junus 800.000.000 0,86% - - Aditya Fajar Junus Jumlah 800.000.000 0,86% - - Transaksi dengan pihak berelasi Transaction with |
Embedded text layer | 13 Sep 2023 |
| Other | Text extracted | BBYB |
AnnualReport2022-BBYB-att2.pdf
Company is as follows: Board of Commissioners President Commissioner Suprihadi Commissioner Tjandra Mindharta Gozali Independent Commissioner Pamitra Wineka* Independent Commissioner Pramoda Dei Sudarmo* Board of Directors President Director Tjandra Gunawan … Komisaris Utama/Independen Komisaris President/Independent Commissioner Commissioner Pamitra Wineka Pramoda Dei Sudarmo Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Direksi Board of Directors Tjandra Gunawan Aditya Wahyu Windarwo Direktur |
Embedded text layer | 13 Sep 2023 |
| Financial statement | Text extracted | DEWI |
LK DEWI JUNI 2023.pdf
value of Rp12.350.000.000. Rp12,350,000,000. - Aditya Fajar Junus sejumlah 455.000.000 lembar - Aditya Fajar Junus in the amount of 455,000,000 saham dengan nilai nominal seluruhnya … December 31, 2022 Dewan Komisaris ` Board of Commissioners Komisaris utama : Greta Dewi Halim : President Commissioner Komisaris Independen : Billy Sarikho : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Aditiya Fajar |
Embedded text layer | 13 Sep 2023 |
| Financial statement | Text extracted | DEWI |
20230919_DEWI_Laporan Informasi dan Fakta Material_31411392_lamp1.pdf
Greta Dewi Halim : President Commissioner Komisaris : - - : Commissioner Komisaris Independen : Billy Sarikho Billy Sarikho : Independent commissioner Dewan Direksi Board of Directors Direktur Utama : Aditiya Fajar Junus Aditiya Fajar Junus : President Director … Company Mei 2021, Perusahaan melakukan konversi atas converted the debt of Aditya Fajar Junus into paid-in capital utang Aditiya Fajar Junus menjadi setoran modal amounted |
Embedded text layer | 19 Sep 2023 |
| Financial statement | Text extracted | POLU |
GF-LK Q2 2023.pdf
Febryani Janto Zefania : President Commissioner Komisaris : - : Commissioner Komisaris Independen : Brian Praneda Brian Praneda : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Lie Jemmy Handojo Koentoro Setyadi : President Director Direktur … Lady Soemarlim Irena Lady Soemarlim : Member Anggota : Albert Christo Albert Christo : Member Sekretaris Perusahaan : Aditya Manggala Putra Aditya Manggala Putra : Corporate Secretary Pada tanggal 31 Desember |
Embedded text layer | 20 Sep 2023 |
| Financial statement | Text extracted | DEWI |
Final LK DEWI Juni 2023.pdf
value of Rp12.350.000.000. Rp12,350,000,000. - Aditya Fajar Junus sejumlah 455.000.000 lembar - Aditya Fajar Junus in the amount of 455,000,000 saham dengan nilai nominal seluruhnya … December 31, 2022 Dewan Komisaris ` Board of Commissioners Komisaris utama : Greta Dewi Halim : President Commissioner Komisaris Independen : Billy Sarikho : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Aditiya Fajar |
Embedded text layer | 27 Sep 2023 |
| Financial statement | Text extracted | PACK |
20230929_PACK_Laporan Informasi dan Fakta Material_31423860_lamp2.pdf
Bernhard Agus Subiakto : Commissioner Komisaris Independen : Himawan Gunadi : Independent Commissioner Direksi Directors Direktur Utama : Denny Winoto : President Director Direktur : Aditya Surya Widyasmara : Director Direktur : Lidya Setyawati : Director Pada tanggal |
Embedded text layer | 29 Sep 2023 |
| RUPS minutes | Needs review | TRON |
20231003_TRON_Ringkasan Risalah//Risalah RUPS_31434553.pdf
Rudy Budiman Setiawan Director : Yudhi Haryadi Main Commissioner : Budi Setiyadi Commissioner : Mochammad Yana Aditya Independent Commissioner : Noerman Taufik Agenda 2 Persetujuan Para Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil … September 2022 30 October 2027 1 X Bapak Mochammad Yana COMMISSIONER 21 June 2023 20 June 2028 1 Aditya Thus to be informed accordingly. Respectfully, PT Teknologi Karya Digital |
Embedded text layer | 3 Oct 2023 |
| Board change | Text extracted | CSAP |
20231018_CSAP_Perubahan Pengurus_31459907.pdf
Paramate Nisagornsen Tidak Terafiliasi Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi KOMISARIS 22 Juni 2022 Henny Ratnasari Dewi … Tidak Terafiliasi Paramate Nisagornsen COMMISSIONER 22 June 2022 Paramate Nisagornsen Tidak Terafiliasi Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi |
Embedded text layer | 19 Oct 2023 |
| RUPS minutes | Needs review | AIMS |
20231023_AIMS_Ringkasan Risalah//Risalah RUPS_31470852_lamp2.pdf
PAIDO SAHALA MARULITUA PANGGABEAN; Independent Commissioner : Mrs. MEGAH SUPRATIWI, S.H. BOARD OF DIRECTORS: President Director : Mr. RAMONO SUKADIS; Director : Mr. M. ADITYA HUTAMA PUTRA. D. Based on the attendance … Directors and Board of Commissioners by appointing Mr. MOHAMMAD RAFIL PERDANA as President Commissioner of the Company, Mr. AHMAD ALI FAHMI as Independent Commissioner of the 2 Company, Mr. ENDRU |
Embedded text layer | 23 Oct 2023 |
| Financial statement | Text extracted | NIKL |
20231027_NIKL_Laporan Informasi dan Fakta Material_31482547_lamp1.pdf
Utama : Koichiro Anzai : President Commissioner Komisaris : Nobuaki Takashi : Commissioner Komisaris Independen : Asroru Maula : Independent Commissioner Direktur Utama : Jetrinaldi : President Director Wakil Direktur Utama & Direktur Operasi : Kazumi Okamoto : Vice President Director … Kantor accordance with independent appraisal report Jasa Penilai Publik (KJPP) Aditya Iskandar dan of Public Appraisal (KJPP) Aditya Iskandar dan Rekan tanggal 17 November 2021, dengan Rekan dated |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | APLI |
Asiaplast Industries Tbk_Billingual_30_Sep_2023.pdf
Commissioner Komisaris : Rofie Soeandy Rofie Soeandy : Commissioner Komisaris Independen : Susanto Tjioe Susanto Tjioe : Independent Commissioner Direksi Board of Directors Direktur Utama : Wilson Agung Pranoto Wilson Agung Pranoto : President Director Direktur … dibuat dated July 21, 2022 No. 72 of Aditya Ratih di hadapan notaris Aditya Ratih Devhayani, SH., Devhayani, SH., SpN, MH., the shareholders SpN, MH., para pemegang saham |
Embedded text layer | 27 Oct 2023 |