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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | SANF |
20241122_SANF_Perubahan Pengurus_31780767_lamp3.pdf
Bapak Handri Susanto — Direktur : Bapak Kiyoshi Kuribara - Presiden Komisaris : Bapak FXL Kesuma — Komisaris : Ibu Arietta Adrianti — Komisaris : Bapak Takayuki Akiyama -— Komisaris Independen : Bapak Buntoro Muljono -- Komisaris Independen : Bapak Handoko Pranoto |
OCR | 22 Nov 2024 |
| Board change | Needs review | SANF |
20241122_SANF_Perubahan Pengurus_31780767_lamp4.pdf
Bapak Handri Susanto — Direktur : Bapak Kiyoshi Kuribara — Presiden Komisaris : Bapak FXL Kesuma -- Komisaris : Ibu Arietta Adrianti - Komisaris : Bapak Takayuki Akiyama - Komisaris Independen : Bapak Buntoro Muljono -- Komisaris Independen : Bapak Handoko Pranoto |
OCR | 22 Nov 2024 |
| Board change | Needs review | SANF |
20241122_SANF_Perubahan Pengurus_31780767_lamp5.pdf
Kelurahan------- Selong, Kecamatan --------— Kebayoran Baru, ----------- pemegang KTP dengan NIK -—-- 3174060608620006, Warga---- Negara Indonesia: ---- Wanita Arietta Adrianti,--- lahir di Surabaya, pada --- tanggal 09-09-1954 -------— (sembilan September seribu- sembilan ratus lima |
OCR | 22 Nov 2024 |
| Board change | Needs review | SANF |
20241122_SANF_Perubahan Pengurus_31780767_lamp2.pdf
Bapak Handri Susanto -- Direktur : Bapak Kiyoshi Kuribara - Presiden Komisaris : Bapak FXL Kesuma - Komisaris : Ibu Arietta Adrianti - Komisaris : Bapak Takayuki Akiyama -- Komisaris Independen : Bapak Buntoro Muljono - Komisaris Independen : Bapak Handoko Pranoto |
OCR | 22 Nov 2024 |
| Board change | Needs review | SANF |
20241122_SANF_Perubahan Pengurus_31780767_lamp1.pdf
Bapak Handri Susanto -— Direktur : Bapak Kiyoshi Kuribara - Presiden Komisaris : Bapak FXL Kesuma - Komisaris : Ibu Arietta Adrianti -- Komisaris : Bapak Takayuki Akiyama -- Komisaris Independen : Bapak Buntoro Muljono -- Komisaris Independen : Bapak Handoko Pranoto |
OCR | 22 Nov 2024 |
| Board change | Parsed | SANF |
20241122_SANF_Perubahan Pengurus_31780767.pdf
sampai dengan penutupan RUPST 2026 Pengangkatan 18 April 2024 Anggota Dewan Komisaris RUPST Arietta Adrianti KOMISARIS Arietta Adrianti 2024 sampai dengan penutupan RUPST 2026 Demikian untuk diketahui. Hormat Kami, Surya … Kesuma 2024 sampai R dengan penutupan RUPST 2026 Pengangkatan Anggota Dewan Komisaris RUPST Arietta Adrianti COMMISSIONER 18 April 2024 Arietta Adrianti 2024 sampai dengan penutupan RUPST 2026 Thus |
Embedded text layer | 22 Nov 2024 |
| Financial statement | Text extracted | SANF |
LKFS Signed - SANF 1224.pdf
Board of Dewan Komisaris: Commissioners: President Presiden Komisaris FXL Kesuma FXL Kesuma Commissioner Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takayuki Akiyama Masamichi Takeda Commissioner Independent Komisaris Independen Buntoro Muljono |
Embedded text layer | 13 Feb 2025 |
| Financial statement | Text extracted | UNTR |
FS UNTR 1224.pdf
Surya Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Paulus Bambang Widjanarko Chairman Anggota Arietta Adrianti Arietta Adrianti Members Purnama Setiawan Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND |
Embedded text layer | 27 Feb 2025 |
| Asset transaction | Needs review | UNTR |
20250312_UNTR_Rencana Transaksi Perubahan Kegiatan Usaha_31868511_lamp3.pdf
Tabel Susunan Komite Audit Jabatan Nama Ketua Paulus Bambang Widjanarko Anggota Purnama Setiawan Anggota Arietta Adrianti Sumber: Laporan Keuangan Audited 31 Des 2024 3.4 Data Keuangan Historis ANALISIS LAPORAN LABA |
OCR | 12 Mar 2025 |
| Other | Text extracted | SANF |
AnnualReport2024-SANF-att5.pdf
December 2024 is as follows: Presiden Komisaris : FXL Kesuma President Commissioner : FXL Kesuma Komisaris : Arietta Adrianti Commissioner : Arietta Adrianti Komisaris : Takayuki Akiyama Commissioner : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Independent … Jakarta, March 2025 Dewan Komisaris / Board of Commissioners FXL KESUMA Presiden Komisaris / President Commissoner ARIETTA ADRIANTI TAKAYUKI AKIYAMA Komisaris / Commissioner Komisaris / Commissioner BUNTORO MULJONO HANDOKO PRANOTO Komisaris Independen / Independent Commissioner |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | SANF |
AnnualReport2024-SANF-att5.pdf
December 2024 is as follows: Presiden Komisaris : FXL Kesuma President Commissioner : FXL Kesuma Komisaris : Arietta Adrianti Commissioner : Arietta Adrianti Komisaris : Takayuki Akiyama Commissioner : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Independent … Jakarta, March 2025 Dewan Komisaris / Board of Commissioners FXL KESUMA Presiden Komisaris / President Commissoner ARIETTA ADRIANTI TAKAYUKI AKIYAMA Komisaris / Commissioner Komisaris / Commissioner BUNTORO MULJONO HANDOKO PRANOTO Komisaris Independen / Independent Commissioner |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | SANF |
AnnualReport2024-SANF-att5.pdf
December 2024 is as follows: Presiden Komisaris : FXL Kesuma President Commissioner : FXL Kesuma Komisaris : Arietta Adrianti Commissioner : Arietta Adrianti Komisaris : Takayuki Akiyama Commissioner : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Independent … Jakarta, March 2025 Dewan Komisaris / Board of Commissioners FXL KESUMA Presiden Komisaris / President Commissoner ARIETTA ADRIANTI TAKAYUKI AKIYAMA Komisaris / Commissioner Komisaris / Commissioner BUNTORO MULJONO HANDOKO PRANOTO Komisaris Independen / Independent Commissioner |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | UNTR |
AnnualReport2024-UNTR-att1.pdf
Paulus Bambang Widjanarko Ketua merangkap Komisaris Independen | Chairman concurrently Independent Commissioner Sumber Daya Manusia Arietta Adrianti Anggota | Member dan Digitalisasi Purnama Setiawan Anggota | Member Tata Kelola Perusahaan 270 PT United … Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Paulus Bambang Widjanarko Chairman Anggota Arietta Adrianti Arietta Adrianti Members Purnama Setiawan Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES |
Embedded text layer | 27 Mar 2025 |
| Asset transaction | Needs review | UNTR |
20250423_UNTR_Rencana Transaksi Perubahan Kegiatan Usaha_31877431_lamp2.pdf
Tabel Susunan Komite Audit Ketua |. Paulus Bambang Widjanarko Anggota Purnama Setiawan Anggota Arietta Adrianti Sumber: Laporan Keuangan Audited 31 Des 2024 3.4 Data Keuangan Historis ANALISIS LAPORAN LABA RUGI Analisis |
OCR | 23 Apr 2025 |
| Other | Text extracted | UNTR |
AnnualReport2024-UNTR-att1.pdf
Paulus Bambang Widjanarko Ketua merangkap Komisaris Independen | Chairman concurrently Independent Commissioner Sumber Daya Manusia Arietta Adrianti Anggota | Member dan Digitalisasi Purnama Setiawan Anggota | Member Tata Kelola Perusahaan 268 PT United … Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Paulus Bambang Widjanarko Chairman Anggota Arietta Adrianti Arietta Adrianti Members Purnama Setiawan Purnama Setiawan LK_AR UT 2024.indd 344 14/04/25 |
Embedded text layer | 23 Apr 2025 |
| Financial statement | Text extracted | UNTR |
FS UNTR 0325.pdf
Widjaja Kartika Vilihati Surya Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Chairman Anggota: Arietta Adrianti Members: Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES Lampiran 5/4 Schedule |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | SANF |
LKFS - SANF Q1 2025.pdf
Board of Dewan Komisaris: Commissioners: President Presiden Komisaris FXL Kesuma FXL Kesuma Commissioner Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takayuki Akiyama Takayuki Akiyama Commissioner Independent Komisaris Independen Buntoro Muljono |
Embedded text layer | 30 Apr 2025 |
| Listing | Text extracted | SANF |
20250708_SANF_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912771_lamp1.pdf
Kesuma PresKom Dir Arietta Adrianti Kom Takayuki Akiyama Kom Dir Buntoro Muljono KomInd Handoko Pranoto KomInd Wempy Kunto W PresDir Handy Hartono Dir Handri Susanto Dir Kiyoshi Kuribara Dir PresKom … Dewan Komisaris: Commissioners: President Presiden Komisaris FXL Kesuma FXL Kesuma Commissioner Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takayuki Akiyama Masamichi Takeda Commissioner Independent Komisaris Independen Buntoro Muljono Buntoro Muljono |
Embedded text layer | 8 Jul 2025 |
| Board change | Needs review | UNTR |
20250725_UNTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917430_lamp1.pdf
adalah sebagai berikut: Komite Audit Sebelum Sesudah Ketua Paulus Bambang Widjanarko Ignasius Jonan Anggota Arietta Adrianti Wanny Wijaya Anggota Purnama Setiawan Mario C. Surung Gultom Demikian keterbukaan ini kami sampaikan |
Embedded text layer | 25 Jul 2025 |
| Board change | Parsed | UNTR |
20250725_UNTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917430.pdf
Lama Periode KETUA Ignasius Jonan Paulus Bambang Periode Ke-1 Widjanarko ANGGOTA Wanny Wijaya Arietta Adrianti Periode Ke-1 ANGGOTA Mario C. Surung Gultom Purnama Setiawan Periode Ke-1 Demikian … Service Period Head Ignasius Jonan Paulus Bambang Periode Ke-1 Widjanarko Member Wanny Wijaya Arietta Adrianti Periode Ke-1 Member Mario C. Surung Gultom Purnama Setiawan Periode Ke-1 Thus |
Embedded text layer | 25 Jul 2025 |
| Financial statement | Text extracted | SANF |
LKFS - SANF Q2 2025.pdf
Board of Dewan Komisaris: Commissioners: President Presiden Komisaris FXL Kesuma FXL Kesuma Commissioner Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takayuki Akiyama Takayuki Akiyama Commissioner Independent Komisaris Independen Buntoro Muljono |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | UNTR |
FS UNTR 0625.pdf
Komite Audit Audit Committee Ketua Ignasius Jonan Paulus Bambang Widjanarko Chairman Anggota Wanny Wijaya Arietta Adrianti Members Mario C. Surung Gultom Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | BLOG |
20250801_BLOG_Laporan Informasi dan Fakta Material_31929256_lamp1.pdf
Komite Audit: Audit Committee: Ketua Ny./Mrs. Wiwiek Dianawati Santoso - Chairman Anggota Ny./Mrs. Arietta Adrianti - Memb er Anggota Ny./Mrs. Anna Slamet Setiyowati - Memb er Pada tanggal 30 Juni |
Embedded text layer | 1 Aug 2025 |
| Financial statement | Text extracted | BLOG |
FS BLOG as of June 30 2025.pdf
Komite Audit: Audit Committee: Ketua Ny./Mrs. Wiwiek Dianawati Santoso - Chairman Anggota Ny./Mrs. Arietta Adrianti - Memb er Anggota Ny./Mrs. Anna Slamet Setiyowati - Memb er Pada tanggal 30 Juni |
Embedded text layer | 4 Aug 2025 |
| Financial statement | Text extracted | UNTR |
FS UNTR 0625 Limited Review.pdf
Komite Audit Audit Committee Ketua Ignasius Jonan Paulus Bambang Widjanarko Chairman Anggota Wanny Wijaya Arietta Adrianti Members Mario C. Surung Gultom Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND |
Embedded text layer | 29 Aug 2025 |
| Financial statement | Text extracted | BLOG |
FS BLOG as of September 30 2025.pdf
Komite Audit Audit Committee Ketua Ny./Mrs. Wiwiek Dianawati Santoso - Chairman Anggota Ny./Mrs. Arietta Adrianti - Member Anggota Ny./Mrs. Anna Slamet Setiyowati - Member Pada tanggal 30 September |
Embedded text layer | 28 Oct 2025 |
| Financial statement | Text extracted | SANF |
LKFS - SANF Q3 2025.pdf
Board of Dewan Komisaris: Commissioners: President Presiden Komisaris FXL Kesuma FXL Kesuma Commissioner Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takayuki Akiyama Takayuki Akiyama Commissioner Independent Komisaris Independen Buntoro Muljono |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | UNTR |
FS UNTR 0925.pdf
Komite Audit Audit Committee Ketua Ignasius Jonan Paulus Bambang Widjanarko Chairman Anggota Wanny Wijaya Arietta Adrianti Members Mario C. Surung Gultom Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | SANF |
LKFS SANF - 1225 Signed.pdf
Desember/ December 2025 December 2024 President Presiden Komisaris FXL Kesuma FXL Kesuma Commissioner Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takayuki Akiyama Takayuki Akiyama Commissioner Independent Komisaris Independen Buntoro Muljono |
Embedded text layer | 23 Feb 2026 |
| Listing | Text extracted | SANF |
20260225_SANF_Pengumuman Pencatatan Awal Obligasi dan Sukuk_32029398_lamp1.pdf
Dewan Komisaris Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : FXL Kesuma Komisaris : Arietta Adrianti Komisaris : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto Direksi Presiden Direktur : Wempy … Pamapersada Nusantara, Kepala Insinyur 1992 – 1995 PT Pamapersada Nusantara, Insinyur Senior Arietta Adrianti, Komisaris Warga Negara Indonesia, 70 Tahun. Menyelesaikan pendidikan S1 di Fakultas Ekonomi Universitas Indonesia, Jurusan Manajemen Keuangan |
Embedded text layer | 25 Feb 2026 |
| Financial statement | Text extracted | UNTR |
FS UNTR 1225.pdf
Komite Audit Audit Committee Ketua Ignasius Jonan Paulus Bambang Widjanarko Chairman Anggota Wanny Wijaya Arietta Adrianti Members Mario C. Surung Gultom Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND |
Embedded text layer | 27 Feb 2026 |
| Other | Text extracted | SANF |
AnnualReport2025-SANF-att4.pdf
Commissioner Deed of Statement of Meeting Resolutions Number 65 dated 29 April 2024 Arietta Adrianti Komisaris RUPST tanggal 18 April 2024 – RUPST 2026 Akta Pernyataan Keputusan Rapat Nomor 65 Commissioner … December 2025 December 2024 President Presiden Komisaris FXL Kesuma FXL Kesuma Commissioner Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takayuki Akiyama Takayuki Akiyama Commissioner Independent Komisaris Independen Buntoro Muljono Buntoro |
Embedded text layer | 27 Feb 2026 |
| RUPS minutes | Needs review | SANF |
20260316_SANF_Laporan Informasi dan Fakta Material_32053966_lamp3.pdf
Direktur : Wempy Kunto Wiambodo : Handri Susanto : Maria Inawati Bernard : Kiyoshi Kuribara : Hamdani Dzulkarnaen Salim : Arietta Adrianti : Takashi Araki : Buntoro Muljono : Handoko Pranoto Presiden Komisaris Komisaris Komisaris Komisaris Independen Komisaris Independen … Susanto Director : Maria Inawati Bernard Director ? Kiyoshi Kuribara President Commissioner — : Hamdani Dzulkarnaen Salim Commissioner : Arietta Adrianti Commissioner : Takashi Araki Independent Commissioner : Buntoro Muljono Independent Commissioner : Handoko Pranoto effective |
OCR | 16 Mar 2026 |
| RUPS minutes | Needs review | SANF |
20260316_SANF_Laporan Informasi dan Fakta Material_32053966_lamp1.pdf
Susanto Direktur : Maria Inawati Bernard Direktur : Kiyoshi Kuribara Presiden Komisaris : Hamdani Dzulkarnaen Salim Komisaris : Arietta Adrianti Komisaris : Takashi Araki Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto efektif sejak penutupan … Susanto Director : Maria Inawati Bernard Director : Kiyoshi Kuribara President Commissioner — : Hamdani Dzulkarnaen Salim Commissioner » Arietta Adrianti Commissioner : Takashi Araki Independent Commissioner : Buntoro Muljono Independent Commissioner : Handoko Pranoto dffective |
OCR | 16 Mar 2026 |
| RUPS minutes | Needs review | SANF |
20260316_SANF_Laporan Informasi dan Fakta Material_32053966_lamp2.pdf
Susanto Direktur : Maria Inawati Bernard Direktur : Kiyoshi Kuribara Presiden Komisaris : Hamdani Dzulkarnaen Salim Komisaris : Arietta Adrianti Komisaris : Takashi Araki Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto efektif sejak penutupan |
OCR | 16 Mar 2026 |
| RUPS minutes | Needs review | SANF |
20260316_SANF_Laporan Informasi dan Fakta Material_32053966.pdf
Susanto Direktur : Maria Inawati Bernard Direktur : Kiyoshi Kuribara Presiden Komisaris : Hamdani Dzulkarnaen Salim Komisaris : Arietta Adrianti Komisaris : Takashi Araki Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto efektif sejak penutupan … Susanto Director : Maria Inawati Bernard Director : Kiyoshi Kuribara President Commissioner : Hamdani Dzulkarnaen Salim Commissioner : Arietta Adrianti Commissioner : Takashi Araki Independent Commissioner : Buntoro Muljono Independent Commissioner : Handoko Pranoto effective |
Embedded text layer | 16 Mar 2026 |
| Financial statement | Text extracted | BLOG |
Trimitra Trans Persada Tbk Dec 31 2025 Released.pdf
Komite Audit Ny./Mrs Wiwiek Dianawati Santoso - Chairman of Audit Committee Anggota Ny./Mrs Arietta Adrianti - Members Ny./Mrs Anna Slamet Setiyowati - Pada tanggal 31 Desember 2025, Grup |
Embedded text layer | 18 Mar 2026 |
| Other | Text extracted | UNTR |
AnnualReport2025-UNTR-att1.pdf
Komite Audit Audit Committee Ketua Ignasius Jonan Paulus Bambang Widjanarko Chairman Anggota Wanny Wijaya Arietta Adrianti Members Mario C. Surung Gultom Purnama Setiawan PT UNITED TRACTORS Tbk DAN ENTITAS ANAK/AND |
Embedded text layer | 25 Mar 2026 |
| Board change | Needs review | SANF |
20260410_SANF_Perubahan Pengurus_32069704_lamp4.pdf
Muara, Kecamatan -------... Jatinegara, Jakarta Timur,- pemegang KTP dengan NIK --- 3175030506640003, Warga --- Negara Indonesia: --------.. : Nyonya Arietta Adrianti,--- lahir di Surabaya, pada --- tanggal 09-09-1954 ------—. (sembilan September seribu- sembilan ratus lima |
OCR | 13 Apr 2026 |
| Board change | Needs review | SANF |
20260410_SANF_Perubahan Pengurus_32069704_lamp2.pdf
Bernard" Direktur : Bapak Kiyosbi Kuribara Presiden Komisaris — : Bapak Hamdani Dzulkarnaen Salim? Komisaris : Ibu Arictta Adrianti Komisaris : Bapak Takashi Araki" Komisaris Independen : Bapak Buntoro Muljono Komisaris Independen : Bapak Handoko Pranoto "dengan … Maria Inawati Bernard" Director : Mr. Kiyoshi Kuribara : Mr. Hamdani Dzulkarnaen Salim" Commissioner : Mrs. Arietta Adrianti Commissioner : Mr. Takashi Araki" Independent Commissioner : Mr. Buntoro Muljono Independent Commissioner : Mr. Handoko Pranoto “with |
OCR | 13 Apr 2026 |
| Board change | Needs review | SANF |
20260410_SANF_Perubahan Pengurus_32069704_lamp1.pdf
Inawati Bernard" Direktur "Bapak Kiyoshi Kuribara Presiden Komisaris : Bapak Hamdani Dzulkarnaen Salim: Komisaris : Ibu Arietta Adrianti Komisaris : Bapak Takashi Araki" Komisaris Independen : Bapak Buntoro Muljono Komisaris Independen : Bapak Handoko Pranoto … Susanto Mrs. Maria Inawati Bernard" r. Kiyoshi Kuribara : Mr. Hamdani Dzulkarnaen Salim” Commissioner ? Mrs. Arietta Adrianti Commissioner : Mr. Takashi Araki" Independent Commissioner : Mr. Buntoro Muljono Independent Commissioner : Mr. Handoko Pranoto |
OCR | 13 Apr 2026 |
| Board change | Needs review | SANF |
20260410_SANF_Perubahan Pengurus_32069704_lamp3.pdf
Inawati Bernard" Direktur : Bapak Kiyoshi Kuribara Presiden Komisaris — : Bapak Hamdani Dzulkarnaen Salim“ Komisaris : Ibu Arietta Adrianti Komisaris : Bapak Takashi Araki" Komisaris Independen : Bapak Buntoro Muljono Komisaris Independen : Bapak Handoko Pranoto … Maria Inawati Bernard" Director : Mr. Kiyoshi Kuribara : Mr. Hamdani Dzulkarnaen Salim Commissioner : Mrs. Arietta Adrianti Commissioner : Mr. Takashi Araki" Independent Commissioner : Mr. Buntoro Muljono Independent Commissioner :» Mr. Handoko Pranoto “with |
OCR | 13 Apr 2026 |
| Board change | Text extracted | SANF |
20260410_SANF_Perubahan Pengurus_32069704.pdf
RUPST 2028 dan akan efektif setelah lulus FPT Pengangkatan 12 April 2018 Dewan Komisaris Arietta Adrianti KOMISARIS Arietta Adrianti RUPST 2026 sampai dengan RUPST 2028 Pengangkatan 16 Maret 2026 Dewan … dengan Salim R RUPST 2028 dan akan efektif setelah lulus FPT Pengangkatan Dewan Komisaris Arietta Adrianti COMMISSIONER 12 April 2018 Arietta Adrianti RUPST 2026 sampai dengan RUPST 2028 Pengangkatan Dewan |
Embedded text layer | 13 Apr 2026 |
| Financial statement | Text extracted | BLOG |
Financial Statement BLOG as of March 31 2026.pdf
Komite Audit Audit Committee Ketua Ny./Mrs. Wiwiek Dianawati Santoso Chairman Anggota Ny./Mrs. Arietta Adrianti Member Anggota Ny./Mrs. Anna Slamet Setiyowati Member Pada tanggal 31 Maret |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | BLOG |
AnnualReport2025-BLOG-att1.pdf
President Commissioner Chairman of the Audit Committee Komisaris : Doddy Surja Bajuadji Commissioner Anggota : 1. Arietta Adrianti Komisaris Independen : Wiwiek Dianawati Santoso Member Independent Commissioner : 2. Anna Slamet Setiyowati Jajaran Direksi … Berdasarkan Surat Keputusan Dewan Komisaris No.005/SK/LGL/ Anggota TTP/III/2025 tanggal 20 Maret 2025 Arietta Adrianti 2025-2030 Member Decree of the Board of Commissioners No.005/SK/LGL/TTP/III/2025 dated March 20, 2025 Berdasarkan Surat |
Embedded text layer | 28 Apr 2026 |
| Financial statement | Text extracted | SANF |
LKFS SANF 31 Mar 2026 signed.pdf
March 2026 December 2025 President Presiden Komisaris Hamdani Dzulkarnaen FXL Kesuma** Commissioner Salim* Komisaris Arietta Adrianti Arietta Adrianti Commissioner Komisaris Takashi Araki* Takayuki Akiyama** Commissioner Independent Komisaris Independen Buntoro Muljono |
Embedded text layer | 29 Apr 2026 |
| Asset transaction | Needs review | UNTR |
20260702_UNTR_Informasi Transaksi Afiliasi_32107618_lamp5.pdf
Dewan Komisaris menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris : Hamdani Dzulkarnaen Salim Komisaris : Arietta Adrianti Komisaris : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto Direksi Presiden Direktur : Wempy |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | UNTR |
20260702_UNTR_Informasi Transaksi Afiliasi_32107618_lamp3.pdf
Dewan Komisaris menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris : Hamdani Dzulkarnaen Salim Komisaris : Arietta Adrianti Komisaris : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto Direksi Presiden Direktur : Wempy |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | UNTR |
20260702_UNTR_Informasi Transaksi Afiliasi_32107618_lamp2.pdf
Dewan Komisaris menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris : Hamdani Dzulkarnaen Salim Komisaris : Arietta Adrianti Komisaris : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto Direksi Presiden Direktur : Wempy … Desember 2025 adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Franciscus Xaverius Laksana Kesuma Komisaris : Arietta Adrianti Komisaris : Takayuki Akiyama Komisaris Independen : Buntoro Muljono Komisaris Independen : Handoko Pranoto Direksi Presiden Direktur |
Embedded text layer | 2 Jul 2026 |
| Financial statement | Text extracted | BLOG |
Financial Statement BLOG as of June 30 2026.pdf
Komite Audit Audit Committee Ketua Ny./Mrs. Wiwiek Dianawati Santoso Chairman Anggota Ny./Mrs. Arietta Adrianti Member Anggota Ny./Mrs. Anna Slamet Setiyowati Member Pada tanggal 30 Juni |
Embedded text layer | 22 Jul 2026 |