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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS notice | Text extracted | BRNA |
20250616_BRNA_Pemanggilan RUPS_31895661_lamp9.pdf
Menyetujui pengangkatan kembali: a. Bapak David I Tjiptobiantoro sebagai Presiden Komisaris; b. Bapak Adrian Koesnendar sebagai Komisaris; c. Bapak Achmad Widjaja sebagai Komisaris Independen; dan d. Bapak Pujihasana Wijaya sebagai … Rapat ini menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris David I Tjiptobiantoro 02 Komisaris Adrian Koesnendar Komisaris Independen Achmad Widjaja Komisaris Independen Charles Christian Gandha Direksi Presiden Direktur Pujihasana Wijaya |
Embedded text layer | 16 Jun 2025 |
| RUPS notice | Text extracted | BRNA |
20250616_BRNA_Pemanggilan RUPS_31895661_lamp8.pdf
Presiden Komisaris David I Tjiptobiantoro David I Tjiptobiantoro Board of Commissioners President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Parsed | BRNA |
20250620_BRNA_Ringkasan Risalah//Risalah RUPS_31896941_lamp1.pdf
Pujihasana Wijaya Hadir secara daring adalah : Presiden Komisaris : Bapak David I Tjiptobiantoro Komisaris : Bapak Adrian Koesnendar Direktur : Bapak Lukman Sidharta C. Rapat tersebut telah dihadiri oleh 888.044.773 saham yang memiliki … Menyetujui pengangkatan kembali: a. Bapak David I Tjiptobiantoro sebagai Presiden Komisaris; b. Bapak Adrian Koesnendar sebagai Komisaris; c. Bapak Achmad Widjaja sebagai Komisaris Independen; dan d. Bapak Pujihasana Wijaya sebagai |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | BRNA |
20250620_BRNA_Ringkasan Risalah//Risalah RUPS_31896941.pdf
Menyetujui pengangkatan kembali: a. Bapak David I Tjiptobiantoro sebagai Presiden Komisaris b. Bapak Adrian Koesnendar sebagai Komisaris c. Bapak Achmad Widjaja sebagai Komisaris Independen, dan d. Bapak Pujihasana Wijaya sebagai … setelah Rapat ini menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris : David I Tjiptobiantoro Komisaris : Adrian Koesnendar Komisaris Independen : Achmad Widjaja Komisaris Independen : Charles Christian Gandha Direksi Presiden Direktur : Pujihasana Wijaya |
Embedded text layer | 20 Jun 2025 |
| Board change | Needs review | BRNA |
20250620_BRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897002_lamp2.pdf
Concept Bekasi, 18 Juni 2025 DEWAN KOMISARIS PT BERLINA Tbk -.— —to David I. TjiptobiaNtoro Adrian Koesnendar Presiden Komisaris Komisaris Vu Achmad Widjaja Charles Christian Gandha Komisaris Independen Komisaris Independen |
OCR | 20 Jun 2025 |
| Board change | Needs review | BRNA |
20250620_BRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896983_lamp2.pdf
berdasarkan Surat Keputusan Dewan Komisaris. . Berakhirnya masa jabatan Bapak Achmad Widjaja selaku Ketua, Bapak Adrian Koesnendar selaku Anggota dan Ibu Erlia Shintarini selaku Anggota Komite Nominasi dan Remunerasi setelah ditutupnya … Berlina Tbk MEMUTUSKAN : Menyetujui pengangkatan kembali Bapak Achmad Widjaja selaku Ketua Komite, Bapak Adrian Koesnendar selaku Anggota dan Ibu Erlia Shintarini selaku Anggota Komite Nominasi dan Remunerasi Perseroan: Menyetujui untuk |
OCR | 20 Jun 2025 |
| Board change | Needs review | BRNA |
20250620_BRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896983_lamp1.pdf
Perseroan menjadi sebagai berikut : 1. Achmad Widjaja, sebagai Ketua Komite Nominasi dan Remunerasi 2. Adrian Koesnendar, sebagai Anggota Komite Nominasi dan Remunerasi 3. Erlia Shintarini, sebagai Anggota Komite Nominasi |
OCR | 20 Jun 2025 |
| Board change | Parsed | BRNA |
20250620_BRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896983.pdf
Achmad Widjaja yang merupakan Komisaris 18-Jun-25 - 30-Jun-30 Independen Anggota Bapak Adrian Koesnendar yang merupakan Anggota Dewan 18-Jun-25 - 30-Jun-30 Komisaris Anggota Ibu Erlia … Head Mr. Achmad Widjaja Independent Commissioner 18-Jun-25 - 30-Jun-30 Member Mr. Adrian Koesnendar Commissioner 18-Jun-25 - 30-Jun-30 Member Ms. Erlia Shintarini Executive Officers (officers |
Embedded text layer | 20 Jun 2025 |
| Board change | Needs review | BRNA |
20250624_BRNA_Perubahan Pengurus_31907965_lamp2.pdf
yaitu sebagai berikut : DEWAN KOMISARIS Presiden Komisaris : David I Tjiptobiantoro, hadir secara online Komisaris : Adrian Koesnendar, hadir secara online Komisaris Independen : Achmad Widjaja, hadir secara fisik DIREKSI Presiden Direktur : Pujihasana … memberhentikan sewaktu-waktu Menyetujui pengangkatan kembali: a. David I Tjiptobiantoro sebagai Presiden Komisaris, b. Adrian Koesnendar sebagai Komisaris: c. Achmad Widjaja sebagai Komisaris Independen, dan d. Pujihasana Wijaya sebagai Presiden |
OCR | 24 Jun 2025 |
| Board change | Parsed | BRNA |
20250624_BRNA_Perubahan Pengurus_31907965.pdf
Pengangkatan Sebelumnya Independen PRESIDEN David I Tjiptobiantoro 18 Juni 2025 David I Tjiptobiantoro KOMISARIS Adrian Koesnendar KOMISARIS 18 Juni 2025 Adrian Koesnendar Achmad Widjaja KOMISARIS 18 Juni 2025 Achmad Widjaja … Appointment Board PRESIDENT David I Tjiptobiantoro COMMINSSIONE 18 June 2025 David I Tjiptobiantoro R Adrian Koesnendar COMMISSIONER 18 June 2025 Adrian Koesnendar Achmad Widjaja COMMISSIONER 18 June 2025 Achmad Widjaja |
Embedded text layer | 24 Jun 2025 |
| Shareholder register | Needs review | BRNA |
20250707_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912519_lamp1.pdf
Nama Jabatan Saham Saham 1 David L Tjiptobiantoro Presiden Komisaris 0 0,00% 2 Adrian Koesnendar Komisaris 0 0,00% 3 Achmad Widjaja Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | BRNA |
BRNA LKTT 2025.pdf
Board of commissioners: Presiden Komisaris David I Tjiptobiantoro David I Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Charles Christian Gandha |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Needs review | BRNA |
20250807_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931029_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tjiptobiantoro Presiden Komisaris 0 0,00% 2 Adrian Koesnendar Komisaris 0 0,00o/o 3 Achmad Widjaja Komisaris Independen 0 0,00vo 4 Charles |
Embedded text layer | 7 Aug 2025 |
| Shareholder register | Needs review | BRNA |
20250904_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937371_lamp1.pdf
Nama labatan Saham Saham 1 David I. Tjiptobiantoro Presiden Komisaris 0 0,000/o 2 Adrian Koesnendar Komisaris 0 0,000/o 3 Achmad Widiaja Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Needs review | BRNA |
20251007_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965229_lamp1.pdf
Persentase Jabatan Saham Saham 1 David I. Tiiptobiantoro Presiden Komisaris 0 0,00o/o 2 Adrian Koesnendar Komisaris 0 0,000/o 3 Achmad Widjaja Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 7 Oct 2025 |
| Financial statement | Text extracted | BRNA |
BRNA LKTW III 2025.pdf
Board of commissioners: Presiden Komisaris David I Tjiptobiantoro David I Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Charles Christian Gandha |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Needs review | BRNA |
20251107_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983408_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tjiptobiantoro Presiden Komisaris 0 0,000/o 2 Adrian Koesnendar Komisaris 0 0,00% 3 Achmad Widiaia Komisaris Independen 0 0,00% 4 Charles |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Needs review | BRNA |
20251208_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010998_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tjiptobiantoro Presiden Komisaris 0 0,000/o 2 Adrian Koesnendar Komisaris 0 0,000/o 3 Achmad Widiaia Komisaris Independen 0 0,00% 4 Charles |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Needs review | BRNA |
20260108_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32018054_lamp1.pdf
Nama Jabatan Saham Saham 1 David I, Tiiptobiantoro Presiden Komisaris 0 0,000/o 2 Adrian Koesnendar Komisaris 0 0,00y0 3 Achmad Widiaia Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 8 Jan 2026 |
| Shareholder register | Needs review | BRNA |
20260210_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026483_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tiiotobiantoro Presiden Komisaris 0 0,00% 2 Adrian Koesnendar Komisaris 0 0,00yo 3 Achmad Widiaia Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 10 Feb 2026 |
| Shareholder register | Needs review | BRNA |
20260306_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041408_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tiiptobiantoro Presiden Komisaris 0 0,00% 2 Adrian Koesnendar Komisaris 0 0,000/o 3 Achmad Widiaia Komisaris Independen 0 0,00% 4 Charles |
Embedded text layer | 9 Mar 2026 |
| Financial statement | Text extracted | BRNA |
Audit Report PT Berlina Tbk 2025.pdf
Board of Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles |
Embedded text layer | 27 Mar 2026 |
| Financial statement | Text extracted | BRNA |
Audit Report PT Berlina Tbk 2025.pdf
Board of Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles |
Embedded text layer | 28 Mar 2026 |
| Shareholder register | Needs review | BRNA |
20260409_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069204_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tiiptobiantoro Presiden Komisaris 0 0,000/o 2 Adrian Koesnendar Komisaris 0 0,00% 3 Achmad Widiaia Komisaris Independen 0 0,00% 4 Charles |
Embedded text layer | 9 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att1.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 16 Apr 2026 |
| RUPS notice | Text extracted | BRNA |
20260416_BRNA_Pemanggilan RUPS_32071333_lamp6.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 16 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att2.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 17 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att1.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 17 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att3.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att1.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att2.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 24 Apr 2026 |
| RUPS notice | Text extracted | BRNA |
20260424_BRNA_Pemanggilan RUPS_32073462_lamp10.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 25 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att3.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att1.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att4.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BRNA |
AnnualReport2025-BRNA-att2.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 30 Apr 2026 |
| RUPS notice | Text extracted | BRNA |
20260430_BRNA_Pemanggilan RUPS_32076343_lamp1.pdf
degree in Industrial Engineering from Institut Teknologi Bandung in 1998 and a Master of Adrian Koesnendar Science in Manufacturing Engineering from Worcester Polytechnic Institute, United States, in 2001. He previously … Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles Christian Gandha |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Needs review | BRNA |
20260511_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32089744_lamp1.pdf
Nama Jabatan Saham Saham 1 David L Tjiptobiantoro Presiden Komisaris 0 0,00% 2 Adrian Koesnendar Komisaris 0 0,00% 3 Achmad Widiaia Komisaris Independen 0 0,00% 4 Charles |
Embedded text layer | 11 May 2026 |
| RUPS minutes | Parsed | BRNA |
20260511_BRNA_Ringkasan Risalah//Risalah RUPS_32089911_lamp1.pdf
Maritza, SE Hadir secara daring adalah : Presiden Komisaris : Bapak David I. Tjiptobiantoro Komisaris : Bapak Adrian Koesnendar Komisaris Independen : Bapak Charles Christian Gandha C. Rapat tersebut telah dihadiri oleh 832.665.363 saham … Benedikta Maritza, SE Present online were : President Commissioner : Mr. David I. Tjiptobiantoro Commissioner : Mr. Adrian Koesnendar Independent Commissioner : Mr. Charles Christian Gandha C. The meeting has been attended |
Embedded text layer | 11 May 2026 |
| Other | Text extracted | BRNA |
20260512_BRNA_Public Expose_32090688_lamp1.pdf
Presiden 3 PT Berlina Tbk Hadir Online Tjiptobiantoro Komisaris 4 PT Berlina Tbk Adrian Koesnendar Komisaris Hadir Online Komisaris 5 PT Berlina Tbk Achmad Widjaja Hadir Fisik Independen Charles Cristian |
Embedded text layer | 12 May 2026 |
| Financial statement | Text extracted | BRNA |
Audit report PT BRNA Q1 2026.pdf
Board of Commissioners Presiden Komisaris David I. Tjiptobiantoro David I. Tjiptobiantoro President Commissioner Komisaris Adrian Koesnendar Adrian Koesnendar Commissioner Komisaris Independen Achmad Widjaja Achmad Widjaja Independent Commissioner Komisaris Independen Charles |
Embedded text layer | 19 May 2026 |
| Shareholder register | Needs review | BRNA |
20260609_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098963_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tiiptobiantoro Presiden Komisaris 0 0,00% 2 Adrian Koesnendar Komisaris 0 0,00o/o 3 Achmad Widiaia Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 9 Jun 2026 |
| Shareholder register | Needs review | BRNA |
20260707_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109227_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tiiptobiantoro Presiden Komisaris 0 0,00% 2 Adrian Koesnendar Komisaris 0 0,000/o 3 Achmad Widjaia Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 8 Jul 2026 |
| RUPS minutes | Needs review | BRNA |
20260806_BRNA_Ringkasan Risalah//Risalah RUPS_32118529.pdf
Bapak David I PRESIDEN 18 Juni 2025 30 Juli 2030 2 Tjiptobiantoro KOMISARIS Bapak Adrian Koesnendar KOMISARIS 18 Juni 2025 30 Juli 2030 2 Bapak Achmad Widjaja KOMISARIS 18 Juni … Bapak David I PRESIDENT 18 June 2025 30 July 2030 2 Tjiptobiantoro COMMINSSIONER Bapak Adrian Koesnendar COMMISSIONER 18 June 2025 30 July 2030 2 Bapak Achmad Widjaja COMMISSIONER 18 June |
Embedded text layer | 6 Aug 2026 |
| Shareholder register | Needs review | BRNA |
20260809_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32119174_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tiiptobiantoro Presiden Komisaris 0 0,000/o 2 Adrian Koesnendar Komisaris 0 0,000/o 3 Achmad Widjaja Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 9 Aug 2026 |
| Other | Text extracted | BRNA |
20260812_BRNA_Laporan Informasi dan Fakta Material_32120220_lamp1.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : David I. Tjiptobiantoro Komisaris : Adrian Koesnendar Komisaris Independen : Achmad Widjaja Komisaris Independen : Charles Christian Gandha Direksi Presiden Direktur : Pujihansa Wijaya Direktur … Nama Jabatan Sifat Hubungan Kekeluargaan David I. Tjiptobiantoro Presiden Komisaris Anak dari Lisjanto Tjiptobiantoro Adrian Koesnendar Komisaris Hubungan afiliasi dengan DSU 1.8. Tinjauan Umum Berdasarkan Akta Pernyataan Keputusan Rapat Perseroan |
Embedded text layer | 12 Aug 2026 |
| Shareholder register | Needs review | BRNA |
20260909_BRNA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32146550_lamp1.pdf
Nama Jabatan Saham Saham 1 David I. Tiiptobiantoro Presiden Komisaris 0 0,00o/o 2 Adrian Koesnendar Komisaris 0 0,000/o 3 Achmad Widiaja Komisaris Independen 0 0,000/o 4 Charles |
Embedded text layer | 9 Sep 2026 |