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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | DAYA |
FINAL Signed FS Duta Intidaya Tbk 2024.pdf
2024/2023 Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris … Company was as follows: 2024/2023 2024/2023 Ketua Komite Audit Alissa Qotrunnada Audit Committee Chairman Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan |
Embedded text layer | 7 Mar 2025 |
| Other | Text extracted | DAYA |
20250307_DAYA_Public Expose_31867394_lamp2.pdf
GAMBARAN UMUM PERSEROAN: PENGURUS PERSEROAN DEWAN KOMISARIS DEWAN DIREKSI Alissa Qotrunnada Dominic Kai Ming Lai Lilis Mulyawati Sugito Walujo Munawaroh Wahid Komisaris Komisaris Presiden Direktur Presiden Komisaris dan Komisaris Independen |
Embedded text layer | 7 Mar 2025 |
| Other | Text extracted | DAYA |
20250307_DAYA_Public Expose_31867394_lamp1.pdf
CORPORATE OVERVIEW: BOARD MEMBERS BOARD OF COMMISSIONERS BOARD OF DIRECTORS Alissa Qotrunnada Sugito Walujo Lilis Mulyawati Munawaroh Wahid Dominic Kai Ming Lai President Director Commissioner Commissioner President Commissioner and Independent |
Embedded text layer | 7 Mar 2025 |
| Shareholder register | Needs review | DAYA |
20250310_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31868011_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 SCOTT JOHN BLAKEMORE KOMISARIS 0 0,0000000 3 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN |
Embedded text layer | 10 Mar 2025 |
| Board change | Parsed | DAYA |
20250321_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870429.pdf
efektif pada 21 Maret 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Alissa Qotrunnada Periode Ke-1 Munawaroh Wahid ANGGOTA Retno Dwi Andani Periode Ke-2 ANGGOTA Indra Yagi Oktoriansyah Periode … March 2025 as follows : Information New Old Service Period Head Alissa Qotrunnada Periode Ke-1 Munawaroh Wahid Member Retno Dwi Andani Periode Ke-2 Member Indra Yagi Oktoriansyah Periode |
Embedded text layer | 21 Mar 2025 |
| Shareholder register | Needs review | DAYA |
20250409_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873662_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 SCOTT JOHN BLAKEMORE KOMISARIS 0 0,0000000 3 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN |
Embedded text layer | 9 Apr 2025 |
| Other | Text extracted | DAYA |
20250411_DAYA_Laporan Informasi dan Fakta Material_31875126_lamp3.pdf
Utama : Lilis Mulyawati Direktur : Erwantho Siregar Dewan Komisaris Komisaris Utama dan Komisaris Independen : Alissa Qotrunnada Munawaroh Wahid Komisaris Independen : Irwan Bunyamin Afiff Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming |
Embedded text layer | 11 Apr 2025 |
| Other | Text extracted | DAYA |
20250411_DAYA_Laporan Informasi dan Fakta Material_31875126_lamp1.pdf
berikut: Direksi Presiden Direktur : Lilis Mulyawati Direktur : Erwantho Siregar Dewan Komisaris Presiden Komisaris : Alissa Qotrunnada Munawaroh Wahid dan Komisaris Independen Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming Lai Komisaris : Edith |
Embedded text layer | 11 Apr 2025 |
| Other | Text extracted | DAYA |
20250411_DAYA_Laporan Informasi dan Fakta Material_31875126_lamp2.pdf
Directors President Director : Lilis Mulyawati Director : Erwantho Siregar Board of Commissioners President Commissioner : Alissa Qotrunnada Munawaroh Wahid and Independent Commissioner Commissioner : Sugito Walujo Commissioner : Dominic Kai Ming Lai Commissioner : Edith |
Embedded text layer | 11 Apr 2025 |
| Other | Text extracted | DAYA |
AnnualReport2024-DAYA-att1.pdf
follows: 2024/2023 2024/2023 Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin … Company was as follows: 2024/2023 2024/2023 Ketua Komite Audit Alissa Qotrunnada Audit Committee Chairman Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan |
Embedded text layer | 11 Apr 2025 |
| Asset transaction | Needs review | DAYA |
20250411_DAYA_Rencana Transaksi Perubahan Kegiatan Usaha_31875132_lamp2.pdf
Directors President Director : Lilis Mulyawati Director : Erwantho Siregar Board of Commissioners President Commissioner : Alissa Qotrunnada Munawaroh Wahid and Independent Commissioner Commissioner : Sugito Walujo Commissioner : Dominic Kai Ming Lai Commissioner : Edith |
Embedded text layer | 11 Apr 2025 |
| Asset transaction | Needs review | DAYA |
20250411_DAYA_Rencana Transaksi Perubahan Kegiatan Usaha_31875132_lamp3.pdf
Utama : Lilis Mulyawati Direktur : Erwantho Siregar Dewan Komisaris Komisaris Utama dan Komisaris Independen : Alissa Qotrunnada Munawaroh Wahid Komisaris Independen : Irwan Bunyamin Afiff Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming |
Embedded text layer | 11 Apr 2025 |
| Asset transaction | Needs review | DAYA |
20250411_DAYA_Rencana Transaksi Perubahan Kegiatan Usaha_31875132_lamp1.pdf
berikut: Direksi Presiden Direktur : Lilis Mulyawati Direktur : Erwantho Siregar Dewan Komisaris Presiden Komisaris : Alissa Qotrunnada Munawaroh Wahid dan Komisaris Independen Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming Lai Komisaris : Edith |
Embedded text layer | 11 Apr 2025 |
| RUPS notice | Text extracted | DAYA |
20250428_DAYA_Pemanggilan RUPS_31878790_lamp2.pdf
approve the pengangkatan kembali (a) Ibu Alissa re-election of (a) Mrs Alissa Qotrunnada Qotrunnada Munawaroh Wahid sebagai Munawaroh Wahid as the President Presiden Komisaris dan Komisaris Independen; Commissioner |
Embedded text layer | 28 Apr 2025 |
| Financial statement | Text extracted | DAYA |
DAYA Laporan Keuangan Q1 2025.pdf
Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris Sugito … Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Indra Yagi Oktoriansyah*) Indra Yagi Oktoriansyah*) 31 Desember 2024 31 December 2024 Ketua Komite Audit Alissa Qotrunnada |
Embedded text layer | 29 Apr 2025 |
| Shareholder register | Needs review | DAYA |
20250506_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882906_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 SCOTT JOHN BLAKEMORE KOMISARIS 0 0,0000000 3 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN |
Embedded text layer | 7 May 2025 |
| Other | Text extracted | DAYA |
20250516_DAYA_Laporan Informasi dan Fakta Material_31886537_lamp2.pdf
Utama : Lilis Mulyawati Direktur : Erwantho Siregar Dewan Komisaris Komisaris Utama dan Komisaris Independen : Alissa Qotrunnada Munawaroh Wahid Komisaris Independen : Irwan Bunyamin Afiff Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming |
Embedded text layer | 16 May 2025 |
| Other | Text extracted | DAYA |
20250516_DAYA_Laporan Informasi dan Fakta Material_31886537_lamp1.pdf
berikut: Direksi Presiden Direktur : Lilis Mulyawati Direktur : Erwantho Siregar Dewan Komisaris Presiden Komisaris : Alissa Qotrunnada Munawaroh Wahid dan Komisaris Independen Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming Lai Komisaris : Edith |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Needs review | DAYA |
20250522_DAYA_Ringkasan Risalah//Risalah RUPS_31888528.pdf
Perubahan 0.162 Susunan Dewan Komisaris Hasil Keputusan 1. Persetujuan pengangkatan kembali (a) Ibu Alissa Qotrunnada Munawaroh Wahid sebagai Presiden Komisaris dan Komisaris Independen dan (b) Bapak Scott John Blakemore sebagai … Susunan Dewan Komisaris Hasil Keputusan 1. Approved the re-election of (a) Mrs Alissa Qotrunnada Munawaroh Wahid as the President Commissioner and Independent Commissioner and (b) Mr Scott John Blakemore |
Embedded text layer | 22 May 2025 |
| Shareholder register | Text extracted | DAYA |
20250605_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892507_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 9 Jun 2025 |
| Shareholder register | Text extracted | DAYA |
20250704_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911666_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | DAYA |
DAYA Laporan Keuangan Q2 2025.pdf
Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris Sugito … Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Indra Yagi Oktoriansyah*) Indra Yagi Oktoriansyah*) 31 Desember 2024 31 December 2024 Ketua Komite Audit Alissa Qotrunnada |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Text extracted | DAYA |
20250805_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930355_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 6 Aug 2025 |
| Shareholder register | Needs review | DAYA |
20250908_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938114_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 9 Sep 2025 |
| Shareholder register | Needs review | DAYA |
20251006_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964651_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 6 Oct 2025 |
| Financial statement | Text extracted | DAYA |
DAYA Laporan Keuangan Q3 2025.pdf
Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris Sugito … Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Indra Yagi Oktoriansyah*) Indra Yagi Oktoriansyah*) 31 Desember 2024 31 December 2024 Ketua Komite Audit Alissa Qotrunnada |
Embedded text layer | 30 Oct 2025 |
| Shareholder register | Needs review | DAYA |
20251107_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983417_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Needs review | DAYA |
20251209_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011562_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 9 Dec 2025 |
| Shareholder register | Needs review | DAYA |
20260106_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017025_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 7 Jan 2026 |
| Shareholder register | Needs review | DAYA |
20260209_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026201_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 10 Feb 2026 |
| Asset transaction | Needs review | UNVR |
20260303_UNVR_Transaksi Material Tanpa Persetujuan RUPS_32040535_lamp2.pdf
Ichsan • Independent Commissioner : Ignasius Jonan • Independent Commissioner : Debora Herawati Sadrach • Independent Commissioner : Alissa Qotrunnada Munawaroh Wahid • Independent Commissioner : Alexander Steven Rusli D. Business Activities In accordance with the Company |
Embedded text layer | 3 Mar 2026 |
| Asset transaction | Needs review | UNVR |
20260303_UNVR_Transaksi Material Tanpa Persetujuan RUPS_32040535_lamp1.pdf
Ichsan • Komisaris Independen : Ignasius Jonan • Komisaris Independen : Debora Herawati Sadrach • Komisaris Independen : Alissa Qotrunnada Munawaroh Wahid • Komisaris Independen : Alexander Steven Rusli D. Kegiatan Usaha Sesuai dengan Anggaran Dasar Perseroan, maksud |
Embedded text layer | 3 Mar 2026 |
| Financial statement | Text extracted | DAYA |
FS Audited PT Duta Intidaya Tbk 2025.pdf
2025/2024 Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris … Qotrunnada Chairman Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Indra Yagi Oktoriansyah*) Indra Yagi Oktoriansyah*) 2024 2024 Ketua Alissa Qotrunnada Chairman Alissa Qotrunnada |
Embedded text layer | 6 Mar 2026 |
| Other | Text extracted | DAYA |
20260306_DAYA_Public Expose_32041807_lamp2.pdf
GAMBARAN UMUM PERSEROAN: PENGURUS PERSEROAN DEWAN KOMISARIS DEWAN DIREKSI Alissa Qotrunnada Sugito Walujo Dominic Kai Ming Lai Lilis Mulyawati Munawaroh Wahid Komisaris Komisaris Presiden Direktur Presiden Komisaris dan Komisaris Independen |
Embedded text layer | 6 Mar 2026 |
| Other | Text extracted | DAYA |
20260306_DAYA_Public Expose_32041807_lamp1.pdf
OVERVIEW: BOARD MEMBERS BOARD OF COMMISSIONERS BOARD OF DIRECTORS Alissa Qotrunnada Sugito Walujo Dominic Kai Ming Lai Lilis Mulyawati Munawaroh Wahid Commissioner Commissioner President Director President Commissioner and Independent Commissioner |
Embedded text layer | 6 Mar 2026 |
| Shareholder register | Needs review | DAYA |
20260309_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052406_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 9 Mar 2026 |
| Shareholder register | Needs review | DAYA |
20260408_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069091_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 10 Apr 2026 |
| Other | Text extracted | DAYA |
AnnualReport2025-DAYA-att1.pdf
with effect from 20 May 2025, that Mrs Alissa Qotrunnada Alissa Qotrunnada Munawaroh Wahid sebagai Ketua Komite Munawaroh Wahid be re-appointed as the Chairperson of Audit efektif sejak tanggal … Alissa Qotrunnada Chairman Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Indra Yagi Oktoriansyah*) Indra Yagi Oktoriansyah*) 2024 2024 Ketua Alissa Qotrunnada Chairman Alissa |
Embedded text layer | 10 Apr 2026 |
| Financial statement | Text extracted | DAYA |
DAYA Laporan Keuangan Q1 2026.pdf
Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris Sugito … follows: 31 Maret 2026/31 Desember 2025 31 March 2026/31 December 2025 Ketua Alissa Qotrunnada Chairman Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Indra |
Embedded text layer | 27 Apr 2026 |
| Shareholder register | Needs review | DAYA |
20260506_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32077914_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 SUGITO WALUJO KOMISARIS |
Embedded text layer | 8 May 2026 |
| RUPS minutes | Parsed | DAYA |
20260521_DAYA_Ringkasan Risalah//Risalah RUPS_32093645_lamp1.pdf
Commissioners 1. Presiden : Ibu Alissa Qotrunnada 1. President : Mrs Alissa Qotrunnada Komisaris Munawaroh Wahid Commissioner Munawaroh Wahid dan and Komisaris Independent Independen Commissioner 2. Komisaris : Bapak Irwan Bunyamin 2. Independent … quorum for the Meeting being present, Mrs kemudian dipimpin oleh Ibu Alissa Qotrunnada Alissa Qotrunnada Munawaroh Wahid chaired Munawaroh Wahid. the Meeting. 2 C. MATA ACARA C. AGENDA 1. Persetujuan |
Embedded text layer | 21 May 2026 |
| RUPS minutes | Needs review | DAYA |
20260521_DAYA_Ringkasan Risalah//Risalah RUPS_32093645.pdf
Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Alissa Qotrunnada PRESIDEN 20 Mei 2025 20 Mei 2028 2 X Munawaroh Wahid KOMISARIS Ibu Ayu Patricia KOMISARIS … Period to Independent Name Position Positon Positon Bapak Alissa Qotrunnada PRESIDENT 20 May 2025 20 May 2028 2 X Munawaroh Wahid COMMINSSIONER Ibu Ayu Patricia COMMISSIONER |
Embedded text layer | 21 May 2026 |
| Shareholder register | Needs review | DAYA |
20260609_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099030_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 DOMINIC KAI MING |
Embedded text layer | 10 Jun 2026 |
| Shareholder register | Needs review | DAYA |
20260707_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109220_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 DOMINIC KAI MING |
Embedded text layer | 8 Jul 2026 |
| Financial statement | Text extracted | DAYA |
DAYA Laporan Keuangan Q2 2026.pdf
Presiden Komisaris dan Alissa Qotrunnada President Commissioner and Alissa Qotrunnada Komisaris Independen Munawaroh Wahid Independent Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris Dominic … follows: 30 Juni 2026/31 Desember 2025 30 June 2026/31 December 2025 Ketua Alissa Qotrunnada Chairman Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Indra |
Embedded text layer | 29 Jul 2026 |
| Shareholder register | Needs review | DAYA |
20260806_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32118434_lamp4.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 DOMINIC KAI MING |
Embedded text layer | 7 Aug 2026 |
| Board change | Text extracted | DAYA |
20260901_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143861.pdf
efektif pada 01 September 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Alissa Qotrunnada Periode Ke-2 Munawaroh Wahid ANGGOTA Indra Yagi Oktoriansyah Periode Ke-1 ANGGOTA Reza Afandy Bustaman Retno … September 2026 as follows : Information New Old Service Period Head Alissa Qotrunnada Periode Ke-2 Munawaroh Wahid Member Indra Yagi Oktoriansyah Periode Ke-1 Member Reza Afandy Bustaman Retno |
Embedded text layer | 1 Sep 2026 |
| Shareholder register | Needs review | DAYA |
20260907_DAYA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32145604_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ALISSA QOTRUNNADA MUNAWAROH WAHID PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 2 IRWAN BUNYAMIN AFIFF KOMISARIS INDEPENDEN 0 0,0000000 3 DOMINIC KAI MING |
Embedded text layer | 7 Sep 2026 |