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Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp5.pdf

Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana III. RINGKASAN

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp7.pdf

Dirdktur/ esident Director Direckor By Pe YM By Name Elvira Lianita Name 1 Andre Dahan Title Direktur/ Title 1 Direktur/ Director Director By — - CLKayss ea) By L. UI Name : Sergio

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp2.pdf

Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana III. RINGKASAN

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp3.pdf

Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Andre Dahan Director : Gunnar Beckers Director : Johan Bink Director : Sharmen Karthigasu Director : Yohan Lesmana III. SUMMARY

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp5.pdf

Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana III. RINGKASAN

3 Jul 2024
Shareholder register 20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

4 Jul 2024
Shareholder register 20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

4 Jul 2024
Financial statement FS HMS Q2 2024.pdf

Gunnar Beckers Johan Bink Johan Bink Elvira Lianita Elvira Lianita Sergio Colarusso Sergio Colarusso Andre Dahan**) The Ivan Cahyadi*) Yohan Lesmana*) *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal … Luar Biasa tanggal 18 Januari 2024, para pemegang saham Perseroan menyetujui perubahan Susunan Direksi. Andre Dahan diangkat menjadi Direktur Perseroan, efektif 18 Januari 2024/Based on a resolution of the Extraordinary

24 Jul 2024
Shareholder register 20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

8 Aug 2024
Shareholder register 20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

8 Aug 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

9 Sep 2024
Shareholder register 20241004_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732070_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

4 Oct 2024
Shareholder register 20241004_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732070.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

4 Oct 2024
Financial statement LKFS HMS Q3 2024.pdf

Gunnar Beckers Johan Bink Johan Bink Elvira Lianita Elvira Lianita Sergio Colarusso Sergio Colarusso Andre Dahan**) The Ivan Cahyadi*) Yohan Lesmana*) *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal … Luar Biasa tanggal 18 Januari 2024, para pemegang saham Perseroan menyetujui perubahan Susunan Direksi. Andre Dahan diangkat menjadi Direktur Perseroan, efektif 18 Januari 2024/Based on a resolution

29 Oct 2024
Shareholder register 20241109_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766167_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

9 Nov 2024
Shareholder register 20241109_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766167.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

9 Nov 2024
Shareholder register 20241205_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806109_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

8 Dec 2024
Shareholder register 20241205_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806109.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

8 Dec 2024
Shareholder register 20250103_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842487.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

3 Jan 2025
Shareholder register 20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

7 Feb 2025
Shareholder register 20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821.pdf

Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Pemegang Central Saham > 5% Business … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Share Place Sudirman Ownership > Central 5% Business

7 Feb 2025
Shareholder register 20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

5 Mar 2025
Shareholder register 20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487.pdf

Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD

5 Mar 2025
Financial statement LKFS HMS 31Dec2024.pdf

Gunnar Beckers Johan Bink Johan Bink Elvira Lianita Elvira Lianita Sergio Colarusso Sergio Colarusso Andre Dahan**) The Ivan Cahyadi*) Yohan Lesmana*) *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal … Luar Biasa tanggal 18 Januari 2024, para pemegang saham Perseroan menyetujui perubahan susunan Direksi. Andre Dahan diangkat menjadi Direktur Perseroan, efektif tanggal 18 Januari 2024/Based on a resolution

25 Mar 2025
Shareholder register 20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

3 Apr 2025
Shareholder register 20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481.pdf

Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD

3 Apr 2025
Other 20250415_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31875604_lamp1.pdf

Mar2s|—48— Iwutine:ctoud” 0 2s) ara250305201 IR FIFI SOVIVA DAHAN 1626120001 6-Msr2s Jat-Mar2s| 48 JeHevRoteT-TRAX o 253) 242502267017 LEONDEE CHANRIE 123359.000/ 8-Mar-25 I31-Mar2s|ooo48 … MAULANA FARID 112.875.000 | 22-Mar-25 | 31-Mar25 co — IHonoa-rREep 0 525) 414250387801|ANDRE GUNAWAN SSI 152.456.000 | 26-Mar-25 | 31-Mar-25 so — IonoA

15 Apr 2025
Financial statement FS HMS Q1 2025.pdf

President Director Direktur Sharmen Karthigasu Directors Gunnar Beckers Johan Bink Elvira Lianita Sergio Colarusso Andre Dahan Yohan Lesmana 2025 dan/and 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota

29 Apr 2025
Other AnnualReport2024-HMSP-att5.pdf

changes in the Board of Directors Keputusan: Decisions: 1. Menyetujui pengangkatan Andre Dahan 1. The appointment of Andre Dahan as Director sebagai Direktur, efektif sejak penutupan was approved, effective from … Sharmen Karthigasu Director : Sharmen Karthigasu Direktur : Gunnar Beckers Director : Gunnar Beckers Direktur : Andre Dahan Director : Andre Dahan Direktur : Johan Bink Director : Johan Bink Direktur : Yohan Lesmana Tjhin Director : Yohan Lesmana

30 Apr 2025
Other 20250430_PGEO_Laporan Informasi dan Fakta Material_31880513_lamp1.pdf

Javan Macan Tutul Jawa (Panthera pardus melas), Macan Leopard (Panthera pardus melas), Clouded Leopard dahan (Neofelis nebulosa), Kucing Merah (Catopuma (Neofelis nebulosa), Red Cat (Catopuma badia) and badia) dan Kelinci … Andre Tiofami Management Dicki Irnanda 16 Sertifikasi Operator Penanggungjawab Pengelolaan Aji Bayu Kurniawan Sertifikasi Kompetensi Pencemaran Air Hafiid Haqqu Competency Certification Person in Charge of Water Pollution Management Andre Tiofami

30 Apr 2025
Other AnnualReport2024-PGEO-att1.pdf

Javan Macan Tutul Jawa (Panthera pardus melas), Macan Leopard (Panthera pardus melas), Clouded Leopard dahan (Neofelis nebulosa), Kucing Merah (Catopuma (Neofelis nebulosa), Red Cat (Catopuma badia) and badia) dan Kelinci … Andre Tiofami Management Dicki Irnanda 16 Sertifikasi Operator Penanggungjawab Pengelolaan Aji Bayu Kurniawan Sertifikasi Kompetensi Pencemaran Air Hafiid Haqqu Competency Certification Person in Charge of Water Pollution Management Andre Tiofami

1 May 2025
RUPS notice 20250505_HMSP_Pemanggilan RUPS_31882511_lamp8.pdf

Director The Ivan Cahyadi1) Presiden Direktur Presiden Komisaris Vice President Commissioner Paul Janelle Directors Andre Dahan Direktur Wakil Presiden Komisaris Independent Commissioner Justin Mayall Elvira Lianita Komisaris Independen Luthfi Mardiansyah

5 May 2025
RUPS notice 20250505_HMSP_Pemanggilan RUPS_31882511_lamp10.pdf

Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Johan Bink Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana Tjhin Dewan Komisaris Presiden Komisaris : Paul Janelle Wakil

5 May 2025
RUPS notice 20250505_HMSP_Pemanggilan RUPS_31882511_lamp6.pdf

Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Johan Bink Director : Gunnar Beckers Director : Andre Dahan 19 Director : Sharmen Karthigasu Director : Yohan Lesmana Tjhin Board of Commissioners President Commissioner : Paul

5 May 2025
Shareholder register 20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594_lamp1.pdf

Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johan Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin

7 May 2025
Shareholder register 20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594.pdf

Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD

7 May 2025
RUPS minutes 20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp5.pdf

Elvira Lianita Komisaris Independen : Luthfi Mardiansyah Direktur : Johannes Hendrikus Bink Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Yohan Lesmana Tjhin Komite Audit Komite Nominasi dan Remunerasi Ketua : Luthfi Mardiansyah Ketua … Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johannes Hendrikus Bink Direktur : Yohan Lesmana Tjhin Dewan Komisaris: Presiden Komisaris : Paul Janelle

28 May 2025
RUPS minutes 20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp3.pdf

Direktur 2. Sergio Colarusso Direktur 3. Elvira Lianita Direktur 4. Gunnar Beckers Direktur 5. Andre Dahan Direktur 6. Johannes Hendrikus Bink Direktur 7. Yohan Lesmana Tjhin Direktur - Pemegang Saham … Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johannes Hendrikus Bink Direktur : Yohan Lesmana Tjhin Dewan Komisaris: Presiden Komisaris : Paul Janelle

28 May 2025
RUPS minutes 20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp4.pdf

Elvira Lianita Independent Commissioner : Luthfi Mardiansyah Director : Johannes Hendrikus Bink Director : Gunnar Beckers Director : Andre Dahan Director : Yohan Lesmana Tjhin Audit Committee Nomination and Remuneration Committee Chairman : Luthfi Mardiansyah Chairman … Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar Beckers Director : Andre Dahan Director : Johannes Hendrikus Bink Director : Yohan Lesmana Tjhin Board of Commissioners: President Commissioner : Paul

28 May 2025
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