Browse

Company’s Board of Commissioners as of 31 December 2025 is as follows: Komisaris Utama : Santo Fransiscus President Commissioner : Santo Fransiscus Komisaris Independen : Apran Kurniawan Independent Commissioner : Apran Kurniawan Komisaris … Desember 2024/ 31 December 2025 31 December 2024 Ketua Komite Audit : Apran Kurniawan, SE., Apran Kurniawan, SE., : Head of Audit Committee M.Ak., Ak., CA., ASEAN M.Ak

Perseroan. Uraian Informasi atau Fakta Material Perseroan telah menerima surat pengunduran diri dari Bapak Apran Kurniawan selaku Komisaris Independen Perseroan tertanggal 25 Mei 2026. Dampak kejadian, informasi atau fakta Informasi … Company's Type of Material Information or Facts Board of Commissioners. Description of Material Information or The Company has received a letter of resignation from Mr. Facts Apran Kurniawan

Kertamaya, Kec. Bogor Selatan, Kota Bogor Apran Jl. Bambu Ori III Komisaris 0 0% 0 0% Kurniawan, S. No. 40, Tm. Yasmin Sektor VII, RT 002 RW 011, Kel. Cilendek … Kertamaya, Kec. Bogor Selatan, Kota Bogor Apran Jl. Bambu Ori III Komisaris 0 0% 0 0% Kurniawan, S. No. 40, Tm. Yasmin Sektor VII, RT 002 RW 011, Kel. Cilendek

calon Direktur Perseroan Anggota Dewan Komisaris : - Bapak SANTO FRANSISCUS selaku Komisaris Utama Perseroan - Bapak APRAN KURNIAWAN, Sarjana Ekonomi selaku Komisaris Independen Perseroan - Bapak Doktorandus A. RAHIM DIAR selaku Komisaris Independen … saham (0,01%) 0 saham (0%) Hasil Keputusan : 1. Menerima pengunduran diri Bapak Apran Kurniawan, Sarjana Ekonomi dari jabatannya selaku Komisaris Independen, pemberhentian dengan hormat Bapak Yohanes Sumarno serta memberikan

s Agenda and Voting Results First Agenda : Approval of the Company's Annual Report including the Supervisory Report of the Board of Commissioners and Ratification of the Company's Financial … s President Commissioner to determine the remuneration for members of the Company's Board of Commissioners for 2026 by taking into account the proposals and recommendations of the Company's

s Agenda and Voting Results First Agenda : Approval of the Company's Annual Report including the Supervisory Report of the Board of Commissioners and Ratification of the Company's Financial … s President Commissioner to determine the remuneration for members of the Company's Board of Commissioners for 2026 by taking into account the proposals and recommendations of the Company's

Setuju pengurus Perseroan 7.279 Hasil Keputusan 1. Menerima pengunduran diri Bapak Apran Kurniawan, Sarjana Ekonomi dari jabatannya selaku Komisaris Independen, pemberhentian dengan hormat Bapak Yohanes Sumarno serta memberikan pelunasan … Setuju pengurus Perseroan 7.279 Hasil Keputusan 1. To accept the resignation of Mr. Apran Kurniawan, S.E., from his position as Independent Commissioner; to honorably discharge Mr. Yohanes Sumarno and grant

s Agenda and Voting Results First Agenda : Approval of the Company's Annual Report including the Supervisory Report of the Board of Commissioners and Ratification of the Company's Financial … s President Commissioner to determine the remuneration for members of the Company's Board of Commissioners for 2026 by taking into account the proposals and recommendations of the Company's