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Type	Status	Emiten	File	Text	Pages	Filed
RUPS minutes	Parsed	SRTG	20240517_SRTG_Ringkasan Risalah//Risalah RUPS_31640416_lamp3.pdf Indra Cahya Uno Komisaris : Joyce Soeryadjaya Kerr* Komisaris Independen : Sidharta Utama Komisaris Independen : Anangga W. Roosdiono DIREKSI Presiden Direktur : Michael William P. Soeryadjaya Direktur Keuangan : Lany Djuwita Wong Direktur Investasi	Embedded text layer	2	17 May 2024
RUPS minutes	Parsed	SRTG	20240517_SRTG_Ringkasan Risalah//Risalah RUPS_31640416_lamp2.pdf Indra Cahya Uno Komisaris : Joyce Soeryadjaya Kerr* Komisaris Independen : Sidharta Utama Komisaris Independen : Anangga W. Roosdiono 1 DIREKSI Presiden Direktur : Michael William P. Soeryadjaya Direktur Keuangan : Lany Djuwita Wong Direktur	Embedded text layer	4	17 May 2024
RUPS minutes	Needs review	SRTG	20240517_SRTG_Ringkasan Risalah//Risalah RUPS_31640416_lamp5.pdf Joyce Soeryadjaya Kerr* Commissioner : Indra Cahya Uno Independent Commissioner : Sidharta Utama Independent Commissioner : Anangga W. Roosdiono BOARD OF DIRECTORS President Director : Michael William P. Soeryadjaya Director : Lany Djuwita Wong Director	Embedded text layer	2	17 May 2024
RUPS minutes	Needs review	SRTG	20240517_SRTG_Ringkasan Risalah//Risalah RUPS_31640416_lamp4.pdf Joyce Soeryadjaya Kerr* Commissioner : Indra Cahya Uno Independent Commissioner : Sidharta Utama Independent Commissioner : Anangga W. Roosdiono 1 BOARD OF DIRECTORS President Director : Michael William P. Soeryadjaya Director : Lany Djuwita Wong	Embedded text layer	4	17 May 2024
Shareholder register	Needs review	SRTG	20240606_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647687_lamp4.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.783.701.490 35,2654601 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/06/2024	Embedded text layer	1	6 Jun 2024
Board change	Needs review	LPKR	20240624_LPKR_Perubahan Pengurus_31674479_lamp1.pdf DEWAN KOMISARIS Presiden Komisaris/ : Prof. DR. IR. Ginandjar Komisaris Independen Kartasasmita Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : DR. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … BOARD OF COMMISSIONERS President Commissioner/ : Prof. DR. IR. Ginandjar Independent Kartasasmita Commissioner Independent : Anangga W. Roosdiono Commissioner Independent : DR. Kartini Sjahrir Commissioner Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George	Embedded text layer	5	24 Jun 2024
Board change	Text extracted	LPKR	20240624_LPKR_Perubahan Pengurus_31674479.pdf Ginandjar PRESIDEN John Aristianto Prasetio 24 Juni 2024 X Kartasasmita KOMISARIS Anangga W. Roosdiono KOMISARIS 15 Juni 2023 Anangga W. Roosdiono X Anand Kumar KOMISARIS 15 Juni 2023 Anand Kumar … Ginandjar John Aristianto Prasetio COMMINSSIONE 24 June 2024 X Kartasasmita R Anangga W. Roosdiono COMMISSIONER 15 June 2023 Anangga W. Roosdiono X Anand Kumar COMMISSIONER 15 June 2023 Anand Kumar	Embedded text layer	4	24 Jun 2024
RUPS minutes	Needs review	LPKR	20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477_lamp2.pdf Prasetio President Director : Ketut Budi Wijaya () (Independent) Director : John Riady () () Independent Commissioner : Anangga W Roosdiono Director : Marshal Martinus Tissadharma (*) () Independent Commissioner : Dr. Kartini Sjahrir Director : Phua Meng Kuan (Daniel Phua … Gita Irmasari (*) Audit Committee Nomination and Remuneration Committee Chairman : John A. Prasetio () Chairman : Anangga W Roosdiono () Member : Yani Bardan () Member : John A. Prasetio () Member : Rajiv Krishna (*) () (**) Attend Physically; Attend	Embedded text layer	7	24 Jun 2024
RUPS minutes	Parsed	LPKR	20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477_lamp1.pdf Prasetio () Presiden Direktur : Ketut Budi Wijaya () Komisaris Independen Direktur : John Riady (*) Komisaris Independen : Anangga W Roosdiono () Direktur : Marshal Martinus Tissadharma (*) Komisaris Independen : Dr. Kartini Sjahrir () Direktur : Dominique Dion Leswara () Komisaris … Gita Irmasari () Komite Audit Komite Nominasi dan Remunerasi Ketua : John A. Prasetio () Ketua : Anangga W Roosdiono () Anggota : Yani Bardan (*) Anggota : John A. Prasetio () Anggota : Rajiv Krishna (*) () Hadir secara fisik; (**) Hadir	Embedded text layer	7	24 Jun 2024
RUPS minutes	Needs review	LPKR	20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477.pdf sebagai berikut: Presiden Komisaris/ Komisaris Independen : Prof. DR. IR. Ginandjar Kartasasmita Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … follows: President Commissioner (Independent) : Prof. DR. IR. Ginandjar Kartasasmita Independent Commissioner : Anangga W. Roosdiono Independent Commissioner : DR. Kartini Sjahrir Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage	Embedded text layer	10	24 Jun 2024
Asset transaction	Needs review	SILO	20240701_SILO_Informasi Transaksi Afiliasi_31677748_lamp2.pdf Commissioners Presiden Komisaris/President Commissioner : Prof. DR. IR. Ginandjar (Independen/Independent) Kartasasmita Komisaris Independen/Commissioner : Anangga W. Roosdiono Independent Komisaris Independen/Commissioner : Kartini Sjahrir Independent Komisaris /Commissioner : Anand Kumar Komisaris /Commissioner : George Raymond Zage	Embedded text layer	17	1 Jul 2024
Shareholder register	Needs review	SRTG	20240708_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680732_lamp4.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.873.703.690 35,9289566 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/07/2024	Embedded text layer	1	8 Jul 2024
Financial statement	Text extracted	SRTG	SRTG Financial Statements 30 June 2024.pdf Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal 30 Juni	Embedded text layer	51	30 Jul 2024
Shareholder register	Needs review	SRTG	20240806_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691871_lamp4.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/08/2024	Embedded text layer	1	6 Aug 2024
Board change	Needs review	LPKR	20240902_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720919_lamp1.pdf Audit Committee members, as follows: Jabatan/Position Sebelum/Previous Baru/New Ketua/Chairman John A. Prasetio Anangga W. Roosdiono Anggota/Member Yani Bardan Yani Bardan Anggota/Member Rajiv Krishna Rajiv Krishna Demikian kami sampaikan, terima kasih	OCR	1	3 Sep 2024
Board change	Text extracted	LPKR	20240902_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720919.pdf Perseroan yang efektif pada 30 Agustus 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Anangga W. Roosdiono John A. Prasetio Periode Ke-1 ANGGOTA Yani Bardan Yani Bardan Periode … effective on 30 August 2024 as follows : Information New Old Service Period Head Anangga W. Roosdiono John A. Prasetio Periode Ke-1 Member Yani Bardan Yani Bardan Periode	Embedded text layer	4	3 Sep 2024
Board change	Needs review	SRTG	20240904_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31721619_lamp1.pdf perubahan susunan Komite Audit Perseroan, dengan susunan sebagai berikut: Jabatan Sebelum Baru Ketua Anangga W. Roosdiono Anangga W. Roosdiono Anggota Aria Kanaka Hany Gungoro Anggota Hany Gungoro Basuki Setiogroho Demikian … Soeryadjaya Kerr: Komisaris : Indra Cahya Uno, Komisaris Independen: Sidharta Utama: dan Komisaris Independen: Anangga W. Roosdiono: ARONA selaku anggota Dewan Komisaris Perseroan yang sedang menjabat pada tanggal Keputusan Edaran	OCR	8	4 Sep 2024
Board change	Parsed	SRTG	20240904_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31721619.pdf Perseroan yang efektif pada 02 September 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Anangga W. Roosdiono Anangga W. Periode Ke-2 Roosdiono ANGGOTA Hany Gungoro Aria Kanaka Periode … effective on 02 September 2024 as follows : Information New Old Service Period Head Anangga W. Roosdiono Anangga W. Roosdiono Periode Ke-2 Member Hany Gungoro Aria Kanaka Periode	Embedded text layer	4	4 Sep 2024
Shareholder register	Needs review	SRTG	20240905_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722411_lamp5.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/09/2024	Embedded text layer	1	5 Sep 2024
Financial statement	Text extracted	LPKR	Lippo Karawaci 30 Juni 2024.pdf Ketua : Anangga Wardhana Roosdiono John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate … Saham/ Unit dan Dinyatakan Lain) Shares/ Units and Otherwise Stated) 2.w. Kombinasi Bisnis Entitas Sepengendali 2.w. Business Combination between Entities Under Common Control Transaksi kombinasi bisnis entitas Business	Embedded text layer	169	18 Sep 2024
Shareholder register	Needs review	SRTG	20241007_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732984_lamp4.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/10/2024	Embedded text layer	1	7 Oct 2024
Financial statement	Text extracted	SRTG	SRTG Financial Statement 30 Sept 2024.pdf Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal 30 September	Embedded text layer	51	30 Oct 2024
Financial statement	Text extracted	LPKR	LPKR Interim 30 September 2024.pdf Ketua : Anangga Wardhana Roosdiono John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate … date to untuk mencerminkan estimasi terbaik. reflect the best estimation. 2.w. Kombinasi Bisnis Entitas Sepengendali 2.w. Business Combination between Entities Under Common Control Transaksi kombinasi bisnis entitas Business	Embedded text layer	165	30 Oct 2024
Shareholder register	Needs review	SRTG	20241105_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753424_lamp5.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/11/2024	Embedded text layer	1	5 Nov 2024
Shareholder register	Needs review	SRTG	20241206_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806334_lamp4.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/12/2024	Embedded text layer	1	6 Dec 2024
Listing	Text extracted	MDKA	20241224_MDKA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31831015_lamp1.pdf Komisaris : Indra Cahya Uno Komisaris Independen : Sidharta Utama Komisaris Independen : Anangga W. Roosdiono 177 Direksi Presiden Direktur : Michael W. P. Soeryadjaya Direktur : Lany Djuwita Direktur : Devin Wirawan Susunan Direksi … recognised as a finance cost, when pendiskontoan digunakan. discounting is used. w. Biaya emisi saham w. Stock issuance costs Biaya emisi saham disajikan sebagai pengurang Stock issuance costs are deducted	Embedded text layer	584	24 Dec 2024
Shareholder register	Needs review	SRTG	20250107_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843417_lamp5.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 31/12/2024	Embedded text layer	1	7 Jan 2025
Shareholder register	Needs review	SRTG	20250206_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860312_lamp5.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/02/2025	Embedded text layer	1	6 Feb 2025
Shareholder register	Needs review	SRTG	20250306_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867069_lamp4.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/03/2025	Embedded text layer	1	6 Mar 2025
Other	Text extracted	MDKA	20250307_MDKA_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31867332_lamp1.pdf Kerr Komisaris : Indra Cahya Uno Komisaris Independen : Sidharta Utama Komisaris Independen : Anangga W. Roosdiono Direksi Presiden Direktur : Michael W. P. Soeryadjaya Direktur : Lany Djuwita Direktur : Devin Wirawan 117 Susunan Direksi … SUMMARY OF SIGNIFICANT ACCOUNTING AND KEUANGAN PENTING (Lanjutan) FINANCIAL REPORTING POLICIES (Continued) w. Sewa w. Leases Pada tanggal permulaan suatu kontrak, Grup At the inception of a contract, the Group	Embedded text layer	412	7 Mar 2025
Financial statement	Text extracted	SRTG	SRTG Financial Statements 31 December 2024.pdf Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Wirawan Director 31 Desember 2024 31 December 2024 Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Hany Gungoro Member Anggota Basuki Setiogroho, Ak., CA Member 31 Desember	Embedded text layer	57	12 Mar 2025
Financial statement	Text extracted	LPKR	Lippo Karawaci GA 31 Des 2024.pdf Ketua : Anangga Wardhana Roosdiono John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate … those assets and tanggal tersebut. liabilities as of that date. 2.w. Kombinasi Bisnis Entitas Sepengendali 2.w. Business Combination between Entities Under Common Control Transaksi kombinasi bisnis entitas Business	Embedded text layer	170	28 Mar 2025
Shareholder register	Needs review	SRTG	20250408_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872855_lamp2.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 28/03/2025	Embedded text layer	1	8 Apr 2025
Financial statement	Text extracted	LPKR	LPKR Interim 31 Maret 2025.pdf December 31, 2024 are as adalah sebagai berikut: follows: Ketua : Anangga Wardhana Roosdiono : Chairman Anggota : Rajiv Krishna : Member Anggota : Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company … Saham/ Unit dan Dinyatakan Lain) Shares/ Units and Otherwise Stated) 2.w. Pengakuan Pendapatan dan Beban 2.w. Revenue and Expense Recognition Grup mengakui pendapatan sesuai dengan The Group recognizes	Embedded text layer	140	30 Apr 2025
Other	Text extracted	SRTG	AnnualReport2024-SRTG-att2.pdf Anangga W. Roosdiono Ketua 2022-2025 Keputusan Sirkuler Dewan Komisaris tanggal 1 Juli 2022 Edwin Soeryadjaya Anggota 2022-2025 Handianto Ganis Anggota 2022-2025 Profil singkat Bapak Anangga W. Roosdiono … Anangga W. Roosdiono S.H. Chairman Anggota Hany Gungoro Member Anggota Basuki Setiogroho, Ak., CA Member 31 Desember 2023 31 December 2023 Komite audit: Audit committee: Ketua Anangga W. Roosdiono	Embedded text layer	167	30 Apr 2025
Other	Text extracted	SRTG	AnnualReport2024-SRTG-att3.pdf Sidharta Utama No No No Independent Anangga W. Roosdiono No No No Independent Michael W. P. Soeryadjaya Yes No Yes Lany Djuwita Wong No No No Independent Devin Wirawan … Anangga W. Roosdiono S.H. Chairman Anggota Hany Gungoro Member Anggota Basuki Setiogroho, Ak., CA Member 31 Desember 2023 31 December 2023 Komite audit: Audit committee: Ketua Anangga W. Roosdiono	Embedded text layer	167	30 Apr 2025
Financial statement	Text extracted	SRTG	SRTG Financial Statements 31 Mar 2025.pdf Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Hany Gungoro Member Anggota Basuki Setiogroho, Ak., CA Member Pada tanggal 31 Maret	Embedded text layer	51	30 Apr 2025
Other	Text extracted	LPKR	AnnualReport2024-LPKR-att4.pdf Komisaris/Commissioner) KOMITE NOMINASI & REMUNERASI KOMITE AUDIT Nomination & Remuneration Committee Audit Committee • Anangga W. Roosdiono (Ketua/Chairman) • Anangga W. Roosdiono (Ketua/Chairman) • Ishak Kurniawan (Anggota/Member) • Yani Bardan (Anggota/Member) • Mathilda Lumban Tobing (Anggota/Member) • Rajiv … KOMITE ESG Nomination & Remuneration Committee Audit Committee WBS Committee ESG Committee • Anangga W. Roosdiono (Ketua/ • Anangga W. Roosdiono (Ketua/ Chairman) Chairman) • Ishak Kurniawan (Anggota/ • Yani Bardan (Anggota/Member) Member) • Rajiv Krishna	Embedded text layer	296	30 Apr 2025
Other	Text extracted	SRTG	AnnualReport2024-SRTG-att3.pdf implemented. in alignment with the Company’s articles of association. To enhance our Anangga W. Roosdiono Independent Commissioner Male 2022-2025 supervisory role, the Board of Commissioners establishes specialized	Embedded text layer	89	30 Apr 2025
Other	Text extracted	SRTG	AnnualReport2024-SRTG-att1.pdf Saratoga telah menyelenggarakan RUPS Tahunan struktur, kewenangan, masa jabatan, prosedur rapat, serta mekanisme Anangga W. Roosdiono Komisaris Independen Pria 2022-2025 (RUPST) dan RUPS Luar Biasa (RUPSLB) pada	Embedded text layer	89	30 Apr 2025
Other	Text extracted	SRTG	AnnualReport2024-SRTG-att3.pdf Anangga W. Roosdiono Ketua 2022-2025 Keputusan Sirkuler Dewan Komisaris tanggal 1 Juli 2022 Edwin Soeryadjaya Anggota 2022-2025 Handianto Ganis Anggota 2022-2025 Profil singkat Bapak Anangga W. Roosdiono … Anangga W. Roosdiono S.H. Chairman Anggota Hany Gungoro Member Anggota Basuki Setiogroho, Ak., CA Member 31 Desember 2023 31 December 2023 Komite audit: Audit committee: Ketua Anangga W. Roosdiono	Embedded text layer	167	2 May 2025
Other	Text extracted	SRTG	AnnualReport2024-SRTG-att2.pdf Sidharta Utama No No No Independent Anangga W. Roosdiono No No No Independent Michael W. P. Soeryadjaya Yes No Yes Lany Djuwita Wong No No No Independent Devin Wirawan … Anangga W. Roosdiono S.H. Chairman Anggota Hany Gungoro Member Anggota Basuki Setiogroho, Ak., CA Member 31 Desember 2023 31 December 2023 Komite audit: Audit committee: Ketua Anangga W. Roosdiono	Embedded text layer	167	2 May 2025
Board change	Needs review	LPKR	20250505_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882442_lamp1.pdf Company's Nomination and Remuneration Committee members, as follows: Jabatan/ Sebelum/: Ketua/Chairman Anangga W. Roosdiono Anangga W. Roosdiono \| Anggota/Member Ishak Kurniawan Adrian Suherman \| Anggota/Member Mathilda Lumbantobing Binawati Demikian kami sampaikan	OCR	1	5 May 2025
Board change	Parsed	LPKR	20250505_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882442.pdf Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Anangga W. yang merupakan Komisaris 30-Apr-25 - 30-Jun-28 Roosdiono Independen Anggota Bapak Adrian Suherman yang merupakan Pihak yang … follows : Position Prefix Name Information Period Head Mr. Anangga W. Independent Commissioner 30-Apr-25 - 30-Jun-28 Roosdiono Member Mr. Adrian Suherman External party Non-Executive Members	Embedded text layer	3	5 May 2025
Shareholder register	Needs review	SRTG	20250506_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882757_lamp3.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/05/2025	Embedded text layer	1	6 May 2025
Shareholder register	Text extracted	SRTG	20250605_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892796_lamp5.pdf Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.875.686.090 35,9435709 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 29/05/2025	Embedded text layer	1	5 Jun 2025
RUPS minutes	Parsed	LPKR	20250617_LPKR_Ringkasan Risalah//Risalah RUPS_31895859_lamp2.pdf Dewan Komisaris Presiden Komisaris/ : Prof. DR. IR. Ginandjar Komisaris Independen Kartasasmita Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond	Embedded text layer	6	17 Jun 2025
RUPS minutes	Parsed	LPKR	20250617_LPKR_Ringkasan Risalah//Risalah RUPS_31895859_lamp1.pdf berikut: DEWAN KOMISARIS Presiden Komisaris/Komisaris Independen : Prof. DR. IR. Ginandjar Kartasasmita Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond	Embedded text layer	6	17 Jun 2025
RUPS minutes	Needs review	LPKR	20250617_LPKR_Ringkasan Risalah//Risalah RUPS_31895859_lamp3.pdf Board of Commissioners President Commissioner : Prof. DR. IR. Ginandjar Kartasasmita (Independent) Independent Commissioner : Anangga W. Roosdiono Independent Commissioner : DR. Kartini Sjahrir Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond	Embedded text layer	5	17 Jun 2025
RUPS minutes	Needs review	LPKR	20250617_LPKR_Ringkasan Risalah//Risalah RUPS_31895859.pdf berikut: DEWAN KOMISARIS Presiden Komisaris/Komisaris Independen : Prof. DR. IR. Ginandjar Kartasasmita Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Board of Commissioners President Commissioner (Independent) : Prof. DR. IR. Ginandjar Kartasasmita Independent Commissioner : Anangga W. Roosdiono Independent Commissioner : DR. Kartini Sjahrir Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond	Embedded text layer	10	17 Jun 2025