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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | TLKM |
20240207_TLKM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575862_lamp1.pdf
HONESTI BASYIR DIREKTUR GROUP BUSINESS DEVELOPMENT 370.544 0,0003741 10 BAMBANG PERMADI SOEMANTRI BRODJONEGORO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 11 WAWAN IRIAWAN KOMISARIS INDEPENDEN |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | TOBA |
20240209_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576804_lamp3.pdf
AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE,M. KOMISARIS INDPENDEN 0 0,0000000 5 DICKY YORDAN DIREKTUR UTAMA |
Embedded text layer | 9 Feb 2024 |
| Financial statement | Text extracted | ASII |
20240227_ASII_Laporan Informasi dan Fakta Material_31581166_lamp1.pdf
Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi Soemantri Brodjonegoro Brodjonegoro Muliaman Darmansyah Hadad Rahmat Waluyanto Komisaris: Anthony John Liddell Nightingale Anthony John … Hamdani Dzulkarnaen Salim Hamdani Dzulkarnaen Salim Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani |
Embedded text layer | 27 Feb 2024 |
| Financial statement | Text extracted | ASII |
Astra Account December 2023.pdf
Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi Soemantri Brodjonegoro Brodjonegoro Muliaman Darmansyah Hadad Rahmat Waluyanto Komisaris: Anthony John Liddell Nightingale Anthony John … Hamdani Dzulkarnaen Salim Hamdani Dzulkarnaen Salim Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani |
Embedded text layer | 27 Feb 2024 |
| Shareholder register | Parsed | TLKM |
20240307_TLKM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31594635_lamp1.pdf
HONESTI BASYIR DIREKTUR GROUP BUSINESS DEVELOPMENT 370.544 0,0003741 10 BAMBANG PERMADI SOEMANTRI BRODJONEGORO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 11 WAWAN IRIAWAN KOMISARIS INDEPENDEN |
Embedded text layer | 8 Mar 2024 |
| Shareholder register | Needs review | ASII |
20240308_ASII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595068_lamp1.pdf
Komisaris lndependen Apinont Suchewaboripont ol 0.00 0 0.00 0l Komisaris Independen Bambang Permadi Soemantri Brodjonegoro ,l 0.00 .l O OOI ,l Komisaris lndependen Muliaman Darmansyah Hadad |
Embedded text layer | 8 Mar 2024 |
| Shareholder register | Needs review | TOBA |
20240308_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595245_lamp2.pdf
AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE,M. KOMISARIS INDPENDEN 0 0,0000000 5 DICKY YORDAN DIREKTUR UTAMA |
Embedded text layer | 8 Mar 2024 |
| Asset transaction | Needs review | ASII |
20240321_ASII_Rencana Transaksi Perubahan Kegiatan Usaha_31608641_lamp2.pdf
Prijono Sugiarto Commissioner Komisaris Independen / Independent : Sri Indrastuti Hadiputranto Commissioner Komisaris Independen / Independent : Bambang Permadi Soemantri Brodjonegoro Commissioner Komisaris Independen / Independent : Apinont Suchewaboripont Commissioner Komisaris Independen / Independent : Muliaman Darmansyah Hadad |
Embedded text layer | 21 Mar 2024 |
| Financial statement | Text extracted | BUKA |
Bukalapak_com_tbk_Billingual_31_Des_2023_Released.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama dan Komisaris Prof. Dr. Bambang Permadi President Commissioner and Independen Soemantri Brodjonegoro Independent Commissioner Komisaris Independen Dra. Zannuba Arifah CH.R Independent Commissioner Komisaris … follows: berikut: Komite Audit Audit Committee Prof. Dr. Bambang Permadi Ketua Soemantri Brodjonegoro Chairman Anggota Iwan Setiawan Member Anggota Prof. Sidharta Utama, Phd, CA, CFA Member Pembentukan Komite Audit Perusahaan |
Embedded text layer | 23 Mar 2024 |
| Financial statement | Text extracted | INDF |
INDF_billingual_31_december_2023_released.pdf
Utomo Josodirdjo*) Independent Commissioner Komisaris Independen Bambang Permadi Soemantri Hans Kartikahadi Independent Commissioner Brodjonegoro Bambang Permadi Soemantri Komisaris Independen Sulaiman Arif Arianto Brodjonegoro Independent Commissioner Direksi Board of Directors Direktur |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | TOBA |
TBS_Laporan Keuangan 31 Desember 2023.pdf
Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P., Ph.D. Direksi Board of Directors Direktur Utama Dicky Yordan President … Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P., Ph.D. Direksi Board of Directors Direktur Utama Dicky Yordan President |
Embedded text layer | 27 Mar 2024 |
| Other | Text extracted | TLKM |
AnnualReport2023-TLKM-att4.pdf
akan memberikan dampak positif dan nilai tambah bagi pemangku kepentingan dan lingkungan hidup.” Bambang Permadi Soemantri Brodjonegoro Komisaris Utama/Komisaris Independen … untuk melanjutkan kemitraan dan mewujudkan masa depan yang berkelanjutan. Jakarta, 31 Maret 2024 Bambang Permadi Soemantri Brodjonegoro Komisaris Utama/Komisaris Independen PT TELKOM INDONESIA (PERSERO |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | TLKM |
AnnualReport2023-TLKM-att2.pdf
masing-masing adalah sebagai berikut: 2023 2022 Komisaris Utama/ Bambang Permadi Bambang Permadi HIDDEN_ROW Komisaris Independen Soemantri Brojonegoro Soemantri Brojonegoro Komisaris Independen Wawan Iriawan Wawan Iriawan Komisaris Independen Bono … Adji Anggota Bambang Permadi Bambang Permadi Soemantri Brojonegoro Soemantri Brojonegoro Anggota Wawan Iriawan Wawan Iriawan Anggota Abdi Negara Nurdin* Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | TLKM |
AnnualReport2023-TLKM-att3.pdf
Before the Change After the Change (as of December 31, 2023) Bambang Permadi Soemantri Brodjonegoro Bambang Permadi Soemantri Brodjonegoro President Commissioner/Independent Commissioner President Commissioner/Independent Commissioner Wawan Iriawan Wawan Iriawan Independent … Adji Member Bambang Permadi Bambang Permadi Soemantri Brojonegoro Soemantri Brojonegoro Member Wawan Iriawan Wawan Iriawan Member Abdi Negara Nurdin* Abdi Negara Nurdin Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | TLKM |
AnnualReport2023-TLKM-att5.pdf
aspects will positively impact and add value to stakeholders and the environment.” Bambang Permadi Soemantri Brodjonegoro President Commissioner/Independent Commissioner … continue our partnership and realize a sustainable future. Jakarta, March 31, 2024 Bambang Permadi Soemantri Brodjonegoro President Commissioner/Independent Commissioner PT TELKOM INDONESIA (PERSERO |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | TOBA |
AnnualReport2023-TOBA-att1.pdf
Rahmany Anggota | Member Komisaris Independen Independent Commissioner Metz P. Manurung Anggota | Member Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D. Komisaris Independen Komite Audit Independent Commissioner Audit Committee … internal audit internal. auditing procedures. Komite ESG | ESG Committee Prof. Bambang Permadi Soemantri Brodjonegoro, S.E., M.UP., Ph.D Ketua | Chairman Bambang memiliki pengalaman luas sebagai pendidik dan mantan menteri, dengan disiplin |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | TOBA |
AnnualReport2023-TOBA-att2.pdf
Ahmad Fuad Rahmany, acting as Independent Commissioner. Independen. • Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., • Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D, bertindak selaku Komisaris Independen. Ph.D, acting … Ahmad Fuad Rahmany, acting as Independent Commissioner Independen • Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., • Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D, bertindak selaku Komisaris Independen. Ph.D, acting |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | ASII |
AnnualReport2023-ASII-att3.pdf
Indrastuti Hadiputranto Independent Commissioner Komisaris Independen Apinont Suchewaboripont Independent Commissioner Komisaris Independen Bambang Permadi Soemantri Brodjonegoro Independent Commissioner Komisaris Independen Muliaman Darmansyah Hadad Independent Commissioner Komisaris Anthony John Liddell Nightingale … Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi Soemantri Brodjonegoro Brodjonegoro Muliaman Darmansyah Hadad Rahmat Waluyanto Komisaris: Anthony John Liddell Nightingale Anthony |
Embedded text layer | 5 Apr 2024 |
| Other | Text extracted | ASII |
AnnualReport2023-ASII-att3.pdf
Independent Commissioners : Sri Indrastuti Hadiputranto Members : Prijono Sugiarto Apinont Suchewaboripont Chiew Sin Cheok Bambang Permadi Soemantri Brodjonegoro Djony Bunarto Tjondro Muliaman Darmansyah Hadad Benjamin Herrenden Birks Commissioners : Anthony John Liddell … Keswick John Raymond Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Chairman : Bambang Permadi Soemantri Brodjonegoro Members : Sri Indrastuti Hadiputranto Jusuf Halim Board of Directors Amy Hsu**) President Director |
Embedded text layer | 5 Apr 2024 |
| Shareholder register | Needs review | TOBA |
20240405_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625529_lamp2.pdf
AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE,M. KOMISARIS INDPENDEN 0 0,0000000 5 DICKY YORDAN DIREKTUR UTAMA |
Embedded text layer | 6 Apr 2024 |
| Shareholder register | Parsed | TLKM |
20240404_TLKM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624523_lamp1.pdf
HONESTI BASYIR DIREKTUR GROUP BUSINESS DEVELOPMENT 3.192.844 0,0032231 10 BAMBANG PERMADI SOEMANTRI BRODJONEGORO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 11 WAWAN IRIAWAN KOMISARIS INDEPENDEN |
Embedded text layer | 8 Apr 2024 |
| Asset transaction | Needs review | ASII |
20240426_ASII_Rencana Transaksi Perubahan Kegiatan Usaha_31630394_lamp1.pdf
Commissioner : Prijono Sugiarto Komisaris Independen / Independent : Sri Indrastuti Hadiputranto Commissioner Komisaris Independen / Independent : Bambang Permadi Soemantri Brodjonegoro Commissioner Komisaris Independen / Independent : Apinont Suchewaboripont Commissioner Komisaris Independen / Independent : Muliaman Darmansyah Hadad |
OCR | 26 Apr 2024 |
| Other | Text extracted | BUKA |
AnnualReport2023-BUKA-att1.pdf
Independent Commissioners, which Prof. Bambang Permadi Soemantri Brodjonegoro S.E., office held by Prof. Bambang Permadi Soemantri M.U.P., Ph.D. yang juga merangkap sebagai Komisaris Brodjonegoro S.E., M.U.P., Ph.D. who concurrently Utama … Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D. Ketua Komite Audit | Chairman of the Audit Committee Profil Prof. Bambang Permadi Soemantri The profile of Prof. Bambang Permadi Soemantri Brodjonegoro |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | BUKA |
Bukalapak_com_tbk_Billingual_31_Mar_2024.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama dan Komisaris Prof. Dr. Bambang Permadi President Commissioner and Independen Soemantri Brodjonegoro Independent Commissioner Komisaris Independen Dra. Zannuba Arifah CH.R Independent Commissioner Komisaris … sebagai berikut: follows: Komite Audit Audit Committee Prof. Dr. Bambang Permadi Ketua Soemantri Brodjonegoro Chairman Anggota Iwan Setiawan Member Anggota Prof. Sidharta Utama, Phd, CA, CFA Member Pembentukan Komite Audit |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | ASII |
Astra Account March 2024.pdf
Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Bambang Permadi Soemantri Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John … Gita Tiffani Boer FXL Kesuma Hamdani Dzulkarnaen Salim Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus *) Amy Hsu Special |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | ASII |
20240429_ASII_Laporan Informasi dan Fakta Material_31631138_lamp1.pdf
Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Bambang Permadi Soemantri Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John … Gita Tiffani Boer FXL Kesuma Hamdani Dzulkarnaen Salim Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus *) Amy Hsu Special |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | BUKA |
20240429_BUKA_Laporan Informasi dan Fakta Material_31630958_lamp1.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama dan Komisaris Prof. Dr. Bambang Permadi President Commissioner and Independen Soemantri Brodjonegoro Independent Commissioner Komisaris Independen Dra. Zannuba Arifah CH.R Independent Commissioner Komisaris … sebagai berikut: follows: Komite Audit Audit Committee Prof. Dr. Bambang Permadi Ketua Soemantri Brodjonegoro Chairman Anggota Iwan Setiawan Member Anggota Prof. Sidharta Utama, Phd, CA, CFA Member Pembentukan Komite Audit |
Embedded text layer | 29 Apr 2024 |
| Board change | Needs review | TOBA |
20240429_TOBA_Perubahan Pengurus_31631420_lamp1.pdf
Nasser Attamimi Komisaris 3. Dr. Ahmad Fuad Rahmany Komisaris Independen 4. Prof. Bambang Permadi Soemantri Komisaris Independen Brodjonegoro, S.E., M.U.P., Ph.D. - Direksi : 1. Dicky Yordan Direktur Utama 2. Pandu Patria … Ruru Komisaris : Djamal Nasser Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S. Brodjonegoro S.E. M.U.P, Ph.D 2. Menyetujui pemberian kuasa dengan hak substitusi kepada setiap anggota |
Embedded text layer | 30 Apr 2024 |
| Board change | Text extracted | TOBA |
20240429_TOBA_Perubahan Pengurus_31631420.pdf
Tahunan tanggal 26 April 2024 Prof. Bambang Permadi Prof. Bambang Permadi Soemantri 17 Juni 2021 Soemantri Tidak ada KOMISARIS X Brodjonegoro, S.E., Brodjonegoro, S.E., perubahan M.U.P., Ph.D. M.U.P., Ph.D. Demikian … Fuad Rahmany X RUPS Tahunan tanggal 26 April 2024 Prof. Bambang Permadi Prof. Bambang Permadi Soemantri Soemantri Tidak ada COMMISSIONER 17 June 2021 X Brodjonegoro, S.E., Brodjonegoro, S.E., perubahan M.U.P |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | TOBA |
20240429_TOBA_Ringkasan Risalah//Risalah RUPS_31631317_lamp2.pdf
selaku Komisaris 3. Dr. Ahmad Fuad Rahmany, bertindak selaku Komisaris Independen 4. Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D, bertindak selaku Komisaris Independen 1 Direksi 1. Dicky Yordan, bertindak … Ruru Komisaris : Djamal Nasser Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S. Brodjonegoro S.E. M.U.P, Ph.D 2. Menyetujui pemberian kuasa dengan hak substitusi kepada setiap anggota |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | TOBA |
20240429_TOBA_Ringkasan Risalah//Risalah RUPS_31631317_lamp1.pdf
Nasser Attamimi Komisaris 3. Dr. Ahmad Fuad Rahmany Komisaris Independen 4. Prof. Bambang Permadi Soemantri Komisaris Independen Brodjonegoro, S.E., M.U.P., Ph.D. - Direksi : 1. Dicky Yordan Direktur Utama 2. Pandu Patria … Ruru Komisaris : Djamal Nasser Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S. Brodjonegoro S.E. M.U.P, Ph.D 2. Menyetujui pemberian kuasa dengan hak substitusi kepada setiap anggota |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | TOBA |
20240429_TOBA_Ringkasan Risalah//Risalah RUPS_31631317_lamp3.pdf
Commissioner 3. Dr. Ahmad Fuad Rahmany, acting as Independent Commissioner 4. Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D, acting as Independent Commissioner. 1 Board of Directors 1. Dicky Yordan … Ruru Commissioner : Djamal Nasser Attamimi Independent Commissioner. : Dr. Ahmad Fuad Rahmany Independent Commissioner. : Prof. Bambang P.S. Brodjonegoro S.E. M.U.P, Ph.D 2. Approved the granting of power to each member |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | TOBA |
20240429_TOBA_Ringkasan Risalah//Risalah RUPS_31631317.pdf
Juni 2028 2 X Rahmany Bapak Prof. Bambang KOMISARIS 17 Juni 2021 30 Juni 2025 1 Permadi Soemantri X Brodjonegoro S.E., M.U.P., Ph.D. Demikian untuk diketahui. Hormat Kami … June 2028 2 X Rahmany Bapak Prof. Bambang COMMISSIONER 17 June 2021 30 June 2025 1 Permadi Soemantri X Brodjonegoro S.E., M.U.P., Ph.D. Thus to be informed accordingly. Respectfully |
Embedded text layer | 30 Apr 2024 |
| Board change | Needs review | TOBA |
20240429_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631421_lamp2.pdf
Depok, Jawa Barat: - Dalam hal ini bertindak dalam jabatannya selaku Komisaris Independen. PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO, S.E., M.U.P., Ph.D., Warga Negara Indonesia, pemegang Kartu Tanda Penduduk nomor: 3174040310660005, lahir |
OCR | 30 Apr 2024 |
| Board change | Needs review | TOBA |
20240429_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631422_lamp1.pdf
Jawa Barat, - Dalam hal ini bertindak dalam jabatannya selaku Komisaris Independen. 4. PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO, S.E., M.U.P., Ph.D., Warga Negara Indonesia, pemegang Kartu Tanda Penduduk nomor: 3174040310660005, lahir |
OCR | 30 Apr 2024 |
| Financial statement | Text extracted | TOBA |
TBS_Laporan Keuangan 31 Maret 2024.pdf
Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P., Ph.D. Direksi Board of Directors Direktur Utama Dicky Yordan President |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | INDF |
ISM_Billingual_31_Maret_2024_Released.pdf
Independen Hans Kartikahadi Hans Kartikahadi Independent Commissioner Komisaris Independen Bambang Permadi Soemantri Bambang Permadi Soemantri Independent Commissioner Brodjonegoro Brodjonegoro Komisaris Independen Sulaiman Arif Arianto Sulaiman Arif Arianto Independent Commissioner Direksi |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | INDF |
20240429_INDF_Laporan Informasi dan Fakta Material_31630894_lamp2.pdf
Independen Hans Kartikahadi Hans Kartikahadi Independent Commissioner Komisaris Independen Bambang Permadi Soemantri Bambang Permadi Soemantri Independent Commissioner Brodjonegoro Brodjonegoro Komisaris Independen Sulaiman Arif Arianto Sulaiman Arif Arianto Independent Commissioner Direksi |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | ASII |
20240430_ASII_Ringkasan Risalah//Risalah RUPS_31632703_lamp2.pdf
saat Rapat: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore … Menerima pengunduran diri Bapak Johannes Loman sebagai Direktur Perseroan; 2. Mengangkat: a. Bapak Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris Independen Perseroan; b. Ibu Hsu Hai Yeh sebagai Komisaris Perseroan |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | ASII |
20240430_ASII_Ringkasan Risalah//Risalah RUPS_31632703_lamp1.pdf
pengunduran diri Bapak Johannes Loman sebagai Direktur Perseroan, ASTRA 2. Mengangkat: a. Bapak Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris Independen Perseroan, b. Ibu Hsu Hai Yeh sebagai Komisaris Perseroan … Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William |
OCR | 30 Apr 2024 |
| RUPS minutes | Needs review | ASII |
20240430_ASII_Ringkasan Risalah//Risalah RUPS_31632703_lamp3.pdf
Meeting: President Commissioner : Prijono Sugiarto Independent Commissioner : Sri Indrastuti Hadiputranto Independent Commissioner : Bambang Permadi Soemantri Brodjonegoro Independent Commissioner : Muliaman Darmansyah Hadad Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner … Johannes Loman as a Director of the Company; 2. Appoint: a. Mr. Bambang Permadi Soemantri Brodjonegoro as an Independent Commissioner of the Company |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | ASII |
20240430_ASII_Ringkasan Risalah//Risalah RUPS_31632703.pdf
Menerima pengunduran diri Bapak Johannes Loman sebagai Direktur Perseroan; 2. Mengangkat: a. Bapak Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris Independen Perseroan; b. Ibu Hsu Hai Yeh sebagai Komisaris Perseroan … Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | TOBA |
20240430_TOBA_Laporan Informasi dan Fakta Material_31632607_lamp2.pdf
Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P., Ph.D. Direksi Board of Directors Direktur Utama Dicky Yordan President |
Embedded text layer | 30 Apr 2024 |
| Board change | Needs review | TOBA |
20240430_TOBA_Perubahan Pengurus_31632769_lamp1.pdf
Nasser Attamimi Komisaris 3. Dr. Ahmad Fuad Rahmany Komisaris Independen 4. Prof. Bambang Permadi Soemantri Komisaris Independen Brodjonegoro, S.E., M.U.P., Ph.D. - Direksi : 1. Dicky Yordan Direktur Utama 2. Pandu Patria … Ruru Komisaris : Djamal Nasser Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S. Brodjonegoro S.E. M.U.P, Ph.D 2. Menyetujui pemberian kuasa dengan hak substitusi kepada setiap anggota |
Embedded text layer | 30 Apr 2024 |
| Board change | Text extracted | TOBA |
20240430_TOBA_Perubahan Pengurus_31632769.pdf
tanggal 26 April 2024 Prof. Bambang Permadi Prof. Bambang Permadi 17 Juni 2021 Tidak ada Soemantri Brodjonegoro KOMISARIS Soemantri Brodjonegoro X Perubahan S.E., M.U.P., Ph.D. S.E., M.U.P., Ph.D. Demikian untuk … RUPS Tahunan Rahmany Rahmany tanggal 26 April 2024 Prof. Bambang Permadi Prof. Bambang Permadi Tidak ada Soemantri Brodjonegoro COMMISSIONER 17 June 2021 Soemantri Brodjonegoro X Perubahan S.E., M.U.P., Ph.D |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | INDF |
AnnualReport2023-INDF-att1.pdf
Commissioner John W. Ryan (External Independent Independent Commissioner Hans Kartikahadi Professional) Independent Commissioner Bambang Permadi Soemantri Brodjonegoro Nomination and Independent Commissioner Sulaiman Arif Arianto Remuneration Committee Chairman Hans Kartikahadi (Independent … INDOFOOD SUKSES MAKMUR Tbk Bambang Permadi Soemantri Brodjonegoro Independent Commissioner Komisaris Independen Mr. Bambang Brodjonegoro, 57, an Indonesian citizen, was Bapak Bambang Brodjonegoro, berusia 57 tahun, warga appointed |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | TOBA |
20240502_TOBA_Laporan Informasi dan Fakta Material_31633214_lamp2.pdf
Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P., Ph.D. Direksi Board of Directors Direktur Utama Dicky Yordan President |
Embedded text layer | 2 May 2024 |
| RUPS minutes | Parsed | TLKM |
20240507_TLKM_Ringkasan Risalah//Risalah RUPS_31636435_lamp1.pdf
Rapat dihadiri oleh anggota Dewan Komisaris dan Direksi Perseroan, yaitu: DEWAN KOMISARIS: • Bapak BAMBANG PERMADI SOEMANTRI BRODJONEGORO – Komisaris Utama merangkap Komisaris Independen; • Bapak WAWAN IRIAWAN – Komisaris Independen; • Bapak BONO DARU … Direktur Group Business Development : HONESTI BASYIR b. Dewan Komisaris 1) Komisaris Utama/Independen : BAMBANG PERMADI SOEMANTRI BRODJONEGORO 2) Komisaris Independen : WAWAN IRIAWAN 3) Komisaris Independen : BONO DARU ADJI 4) Komisaris : MARCELINO |
Embedded text layer | 7 May 2024 |
| RUPS minutes | Needs review | TLKM |
20240507_TLKM_Ringkasan Risalah//Risalah RUPS_31636435_lamp2.pdf
Board of Directors of the Company, namely: BOARD OF COMMISSIONERS: • Mr. BAMBANG PERMADI SOEMANTRI BRODJONEGORO – President Commissioner concurrently Independent Commissioner; • Mr. WAWAN IRIAWAN – Independent Commissioner; • Mr. BONO DARU ADJI – Independent … Business Development : HONESTI BASYIR b. Board of Commissioners 1) President Commissioner/ Independent Commissioner : BAMBANG PERMADI SOEMANTRI BRODJONEGORO 2) Independent Commissioner : WAWAN IRIAWAN 3) Independent Commissioner : BONO DARU ADJI 4) Commissioner |
Embedded text layer | 7 May 2024 |
| RUPS minutes | Needs review | TLKM |
20240507_TLKM_Ringkasan Risalah//Risalah RUPS_31636435.pdf
Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Bambang Permadi KOMISARIS 28 Mei 2021 28 Mei 2026 1 Soemantri UTAMA X Brodjonegoro Bapak Wawan Iriawan KOMISARIS 19 Juni … Period to Independent Name Position Positon Positon Bapak Bambang Permadi PRESIDENT 28 May 2021 28 May 2026 1 Soemantri COMMISSIONER X Brodjonegoro Bapak Wawan Iriawan COMMISSIONER 19 June |
Embedded text layer | 7 May 2024 |