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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | AUTO |
20240222_AUTO_Laporan Informasi dan Fakta Material_31580172_lamp2.pdf
Gunawan Geniusahardja Komisaris Independen Agus Tjahajana Wirakusumah Agus Tjahajana Wirakusumah Independent Commisioners Bambang Trisulo Bambang Trisulo Bambang Widjanarko E. S. Bambang Widjanarko E. S. Halaman - 12 - Page PT ASTRA OTOPARTS … Martogi Siahaan Yusak Kristian Solaeman Komite Audit Audit Committee Ketua Bambang Widjanarko E. S. Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Purnama Setiawan |
Embedded text layer | 22 Feb 2024 |
| Financial statement | Text extracted | UNTR |
FS UNTR 1223.pdf
Santoso Djoko Pranoto Santoso Commissioners Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners Nanan Soekarna Nanan Soekarna Direksi Board of Directors Presiden … Hadiantoro Widjaja Kartika Edhie Sarwono Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Paulus Bambang Widjanarko Chairman Anggota Arietta Adrianti Arietta Adrianti Members Purnama Setiawan Purnama Setiawan d. Entitas anak |
Embedded text layer | 27 Feb 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO Dec 2023.pdf
Gunawan Geniusahardja Komisaris Independen Agus Tjahajana Wirakusumah Agus Tjahajana Wirakusumah Independent Commisioners Bambang Trisulo Bambang Trisulo Bambang Widjanarko E. S. Bambang Widjanarko E. S. Halaman - 12 - Page PT ASTRA OTOPARTS … Martogi Siahaan Yusak Kristian Solaeman Komite Audit Audit Committee Ketua Bambang Widjanarko E. S. Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Purnama Setiawan |
Embedded text layer | 29 Feb 2024 |
| RUPS notice | Text extracted | BTPN |
20240307_BTPN_Pemanggilan RUPS_31594881_lamp9.pdf
s office, including: 5) Disclose to all employees on the Company’s 1. Bank’s Vision and Mission internal policies that are strategic in personnel area. 2. Bank’s Code … Audit retains the vision to become the management’s strategic partner in supporting the Bank’s growth to attain the organization’s set goals. In carrying out its duties |
Embedded text layer | 7 Mar 2024 |
| RUPS notice | Text extracted | BTPN |
20240307_BTPN_Pemanggilan RUPS_31594881_lamp10.pdf
ratio of the conversion of saham SMBCI menjadi saham BTPN adalah SMBCI’s share into BTPN’s share was 799.1971. sebesar 799,1971. Penggabungan usaha antara BTPN dan SMBCI … manner yang diinginkan manajemen. intended by management. Nilai tercatat aset segera diturunkan menjadi S The asset’s carrying amount is written down sebesar jumlah yang dapat dipulihkan ketika e immediately |
Embedded text layer | 7 Mar 2024 |
| Other | Text extracted | BTPN |
AnnualReport2023-BTPN-att3.pdf
s office, including: 5) Disclose to all employees on the Company’s 1. Bank’s Vision and Mission internal policies that are strategic in personnel area. 2. Bank’s Code … Audit retains the vision to become the management’s strategic partner in supporting the Bank’s growth to attain the organization’s set goals. In carrying out its duties |
Embedded text layer | 7 Mar 2024 |
| Other | Text extracted | BTPN |
AnnualReport2023-BTPN-att2.pdf
ratio of the conversion of saham SMBCI menjadi saham BTPN adalah SMBCI’s share into BTPN’s share was 799.1971. sebesar 799,1971. Penggabungan usaha antara BTPN dan SMBCI … manner yang diinginkan manajemen. intended by management. Nilai tercatat aset segera diturunkan menjadi S The asset’s carrying amount is written down sebesar jumlah yang dapat dipulihkan ketika e immediately |
Embedded text layer | 7 Mar 2024 |
| RUPS minutes | Needs review | BBTN |
20240307_BBTN_Ringkasan Risalah//Risalah RUPS_31595018_lamp1.pdf
Funding; 6) Mr. Chandra M. Hamzah – as a President Commissioner/ Independent Commissioner; 7) Mr. Bambang Widjanarko – as an Independent Commissioner; 8) Mr. Armand B. Arief – as an Independent Commissioner … Chandra M. Hamzah 2) Vice President Commissioner/ Independent Commissioner : Iqbal Latanro 3) Independent Commissioner : Bambang Widjanarko 4) Independent Commissioner : Armand B. Arief 5) Independent Commissioner : Sentot A. Sentausa 6) Independent |
Embedded text layer | 7 Mar 2024 |
| RUPS minutes | Needs review | BBTN |
20240307_BBTN_Ringkasan Risalah//Risalah RUPS_31595018.pdf
s Annual Report including the Supervisory Report of the Company's Board of Commissioners for the Financial Year of 2023 ending December 31, 2023. 2. Validate: a. The Company's … Meeting's decisions, including but not limited to drafting and restating the entire Company's Articles of Association in a Notarial Deed, adjusting changes to the Company's Articles |
Embedded text layer | 7 Mar 2024 |
| RUPS minutes | Needs review | BBTN |
20240308_BBTN_Ringkasan Risalah//Risalah RUPS_31595206_lamp2.pdf
Funding; 6) Mr. Chandra M. Hamzah – as a President Commissioner/ Independent Commissioner; 7) Mr. Bambang Widjanarko – as an Independent Commissioner; 8) Mr. Armand B. Arief – as an Independent Commissioner … Chandra M. Hamzah 2) Vice President Commissioner/ Independent Commissioner : Iqbal Latanro 3) Independent Commissioner : Bambang Widjanarko 4) Independent Commissioner : Armand B. Arief 5) Independent Commissioner : Sentot A. Sentausa 6) Independent |
Embedded text layer | 8 Mar 2024 |
| RUPS minutes | Needs review | BBTN |
20240308_BBTN_Ringkasan Risalah//Risalah RUPS_31595206.pdf
s Annual Report including the Supervisory Report of the Company's Board of Commissioners for the Financial Year of 2023 ending December 31, 2023. 2. Validate: a. The Company's … Meeting's decisions, including but not limited to drafting and restating the entire Company's Articles of Association in a Notarial Deed, adjusting changes to the Company's Articles |
Embedded text layer | 8 Mar 2024 |
| Other | Text extracted | BBTN |
20240308_BBTN_Keterbukaan Informasi terkait Aksi Korporasi_31595019_lamp1.pdf
s Annual Report including the Supervisory Report of the Company's Board of Commissioners for the Financial Year of 2023 ending December 31, 2023. 2. Validate: a. The Company's … Meeting's decisions, including but not limited to drafting and restating the entire Company's Articles of Association in a Notarial Deed, adjusting changes to the Company's Articles |
Embedded text layer | 8 Mar 2024 |
| Shareholder register | Needs review | UNTR |
20240308_UNTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595326_lamp1.pdf
xrriiilrlhsahq{ ii$rr I:, Per$en saham':Eultil ini, ,umlah Saham Perubahan Iebahn r : s€beluinnyt &rtgni5ahalr},Bula! .,,,ferrelll$$ft;t,,i,r,. I DIony Bunarto Tiondro … Komisa ris Benjamin Herrenden Birks I o.ool I 0.00 0 Komisaris Paulus Bambang Widjanarko -l 0.00 -l 0.00 0 Komisaris lndependen Nanan Soekarna I o.ool I 0.00 0 Komisaris lndependen |
Embedded text layer | 8 Mar 2024 |
| Other | Text extracted | BBTN |
20240308_BBTN_Keterbukaan Informasi terkait Aksi Korporasi_31595749_lamp1.pdf
s Annual Report including the Supervisory Report of the Company's Board of Commissioners for the Financial Year of 2023 ending December 31, 2023. 2. Validate: a. The Company's … Meeting's decisions, including but not limited to drafting and restating the entire Company's Articles of Association in a Notarial Deed, adjusting changes to the Company's Articles |
Embedded text layer | 8 Mar 2024 |
| Board change | Text extracted | BBTN |
20240314_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596584.pdf
Periode Ke-1 Member Endang A. Suprijatna Endang A. Suprijatna Periode Ke-1 Member Bambang Widjanarko Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board … Maret 2024 The information referred to above has been published on the Company's Website at nature www.btn.co.id13 Maret 2024 Thus to be informed accordingly. Respectfully, PT Bank Tabungan |
Embedded text layer | 14 Mar 2024 |
| Listing | Text extracted | BBRI |
20240320_BBRI_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31607897_lamp1.pdf
kesehatan masyarakat dan gender, dan lingkungan hidup berikut perubahan iklim. Dengan hadirnya bapak Prof. Bambang Brojonegoro dalam tim SDGs Hub UI, mantan Menteri Keuangan, Menteri Perencanaan Pembangunan Nasional dan Menteri … Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Bambang Widjanarko*) Komisaris Independen : Sentot Achmad Sentausa Komisaris Independen : Adi Sulistyowati*) Direksi: Direktur Utama : Nixon Lambok |
Embedded text layer | 20 Mar 2024 |
| RUPS notice | Text extracted | BTPN |
20240320_BTPN_Pemanggilan RUPS_31607993_lamp7.pdf
s office, including: 5) Disclose to all employees on the Company’s 1. Bank’s Vision and Mission internal policies that are strategic in personnel area. 2. Bank’s Code … Audit retains the vision to become the management’s strategic partner in supporting the Bank’s growth to attain the organization’s set goals. In carrying out its duties |
Embedded text layer | 20 Mar 2024 |
| RUPS notice | Text extracted | BTPN |
20240320_BTPN_Pemanggilan RUPS_31607993_lamp8.pdf
ratio of the conversion of saham SMBCI menjadi saham BTPN adalah SMBCI’s share into BTPN’s share was 799.1971. sebesar 799,1971. Penggabungan usaha antara BTPN dan SMBCI … manner yang diinginkan manajemen. intended by management. Nilai tercatat aset segera diturunkan menjadi S The asset’s carrying amount is written down sebesar jumlah yang dapat dipulihkan ketika e immediately |
Embedded text layer | 20 Mar 2024 |
| Board change | Text extracted | BBTN |
20240325_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619364.pdf
Periode Ke-2 Member Endang A. Suprijatna Endang A. Suprijatna Periode Ke-1 Member Bambang Widjanarko Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board … Maret 2024 The information referred to above has been published on the Company's Website at nature www.btn.co.id13 Maret 2024 Thus to be informed accordingly. Respectfully, PT Bank Tabungan |
Embedded text layer | 25 Mar 2024 |
| Other | Text extracted | UNTR |
AnnualReport2023-UNTR-att1.pdf
Pranoto Santoso Commissioners Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners Nanan Soekarna Nanan Soekarna Direksi Board of Directors Presiden Direktur Franciscus … Iwan Hadiantoro Widjaja Kartika Edhie Sarwono Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Paulus Bambang Widjanarko Chairman Anggota Arietta Adrianti Arietta Adrianti Members Purnama Setiawan Purnama Setiawan d. Entitas |
Embedded text layer | 2 Apr 2024 |
| Other | Text extracted | UNTR |
AnnualReport2023-UNTR-att1.pdf
Company’s commitment doesn’t situ. Perseroan juga memastikan bahwa anggota end there. The Company’s also ensure that the Komite ESG Perseroan terus mengikuti pelatihan Company’s ESG Committee … Independen | Independent Commissioner : Komjen Pol. (Purn) Drs. Nanan Soekarna Komisaris Independen | Independent Commissioner : Paulus Bambang Widjanarko DIREKSI Board of Directors Presiden Direktur | President Director : Frans Kesuma Direktur | Director : Edhie Sarwono |
Embedded text layer | 2 Apr 2024 |
| Other | Text extracted | IIFF |
AnnualReport2023-IIFF-att4.pdf
studies conducted by Moody’s and berdasarkan studi yang dilakukan oleh Standard & Poor’s (“S&P”). Moody’s dan Standard & Poor’s (“S&P”). 22 The original financial statements included … menggunakan nilai LGD berdasarkan data Poor’s (“S&P”) credit recovery rate data. tingkat pemulihan kredit Basel III dan Standard & Poor’s (“S&P”). c. Exposure at Default |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | AUTO |
AnnualReport2023-AUTO-att3.pdf
Wirakusumah as Independent Independen Commissioner • Bambang Trisulo sebagai Komisaris Independen • Bambang Trisulo as Independent Commissioner • Bambang Widjanarko E. S. sebagai Komisaris • Bambang Widjanarko E. S. as Independent Independen Commissioner … Independen Agus Tjahajana Wirakusumah Agus Tjahajana Wirakusumah Independent Commisioners Bambang Trisulo Bambang Trisulo Bambang Widjanarko E. S. Bambang Widjanarko E. S. Halaman - 12 - Page PT Astra Otoparts Tbk 2023 Annual |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | PYFA |
20240404_PYFA_Penyampaian Prospektus//Informasi Tambahan_31624549_lamp1.pdf
Independent Board Committee of Probiotec Limited Passed Pursuant to Clause 15.3 of Company’s Constitution and Section 248A of the Corporations Act 2001 (Cth), tanggal 21 Desember 2023, yang secara … Objek No. Nilai Pertanggungan Tertanggung Premi Penanggung Asuransi Berlaku Pertanggungan 1. A s u r a n s i 29/07/2023 Semua aset Rp210.002.487.551 PT EIF Rp443.402.822 |
Embedded text layer | 4 Apr 2024 |
| Listing | Text extracted | PYFA |
20240424_PYFA_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31629219_lamp1.pdf
Independent Board Committee of Probiotec Limited Passed Pursuant to Clause 15.3 of Company’s Constitution and Section 248A of the Corporations Act 2001 (Cth), tanggal 21 Desember 2023, yang secara … Objek No. Nilai Pertanggungan Tertanggung Premi Penanggung Asuransi Berlaku Pertanggungan 1. A s u r a n s i 29/07/2023 Semua aset Rp210.002.487.551 PT EIF Rp443.402.822 |
Embedded text layer | 24 Apr 2024 |
| Other | Text extracted | BBTN |
20240425_BBTN_Laporan Informasi dan Fakta Material_31629620_lamp1.pdf
Results Presentation Jakarta, 25 April 2024 BTN has officially changed and simplified the company’s logo. The transition in the logo reflects a new vision to look forward into … Board of Commissioners Armand B. Arief Independent Commissioner Chandra M. Hamzah Harry Trisaputra Zuna Bambang Widjanarko*) President Commissioner/ Commissioner Independent Commissioner Independent Sentot A. Sentausa Independent Commissioner Himawan Arief Sugoto |
Embedded text layer | 25 Apr 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO 31 Maret 2024.pdf
Gunawan Geniusahardja Komisaris Independen Agus Tjahajana Wirakusumah Agus Tjahajana Wirakusumah Independent Commisioners Bambang Trisulo Bambang Trisulo Bambang Widjanarko E. S. Bambang Widjanarko E. S. Halaman - 12 - Page PT ASTRA OTOPARTS … Martogi Siahaan Tujuh Martogi Siahaan Komite Audit Audit Committee Ketua Bambang Widjanarko E. S. Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati |
Embedded text layer | 26 Apr 2024 |
| RUPS minutes | Needs review | UNTR |
20240426_UNTR_Ringkasan Risalah//Risalah RUPS_31630300_lamp1.pdf
Vice President Commissioner Gidion Hasan Commissioner Djoko Pranoto Santoso Commissioner Nanan Soekarna Commissioner Paulus Bambang Widjanarko 4. The Meeting was attended by 2.954.644.773 shares with valid voting rights or equal … Company’s Shareholders whose names are registered in the Company’s Shareholders Register on 7 May 2024 at 16.00 WIT and will be paid to the Company’s Shareholders |
Embedded text layer | 26 Apr 2024 |
| RUPS minutes | Needs review | UNTR |
20240426_UNTR_Ringkasan Risalah//Risalah RUPS_31630300.pdf
April 2025 3 Herrenden Birks Bapak Paulus Bambang KOMISARIS 12 April 2023 12 April 2025 2 X Widjanarko Bapak Nanan Soekarna KOMISARIS 12 April 2023 12 April … shares or 81,35% from all the shares with company’s valid authority in accordance with company’s charter and regulations. Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | BBTN |
20240426_BBTN_Laporan Informasi dan Fakta Material_31630528_lamp1.pdf
Tidak Diaudit) (Tidak Diaudit) (Tidak Diaudit) (Tidak Diaudit) f) Surat Otoritas Jasa Keuangan No. S-2/PB.11/2020 Tanggal 20 Januari 2020 Perihal Perubahan Format dibeli kembali (Repo) Laporan Publikasi … Kredit yang direstrukturisasi Komisaris Independen : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris Independen : Bambang Widjanarko* ii. Valuta asing - - - - - - - - - - - - Komisaris Independen : Adi Sulistyowati* 8. Penyertaan modal - - - - - - - - - - - - 1. Kewajiban Penyediaan Modal |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | BBTN |
20240426_BBTN_Laporan Informasi dan Fakta Material_31630528_lamp3.pdf
Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen Bambang Widjanarko* Independent Commissioner Komisaris Independen Adi Sulistyowati* Independent Commissioner * Diangkat sebagai anggota Dewan Komisaris … Andin Hadiyanto Member Anggota Peter Eko Budi Darwito Member Anggota Endang A.Suprijatna Member Anggota Bambang Widjanarko* Member * Diangkat sebagai anggota Dewan Komisaris PT Bank Tabungan * Appointed as a member |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | BBTN |
20240426_BBTN_Laporan Informasi dan Fakta Material_31630528_lamp2.pdf
Unaudited) (Unaudited) (Unaudited) b. Foreign currencies - - - - - - - - - - - - f) Circular Letter of Financial Services Authority Number S-2/PB.11/2020 dated January 20, 2020 RISK WEIGHTED ASSETS CAR RATIO regarding Changes to Published … Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner : Bambang Widjanarko* 1. Capital Adequacy Ratio (CAR) 19.00% 21.21% ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Adi Sulistyowati |
Embedded text layer | 26 Apr 2024 |
| Other | Text extracted | BBTN |
20240426_BBTN_Penyampaian Bukti Iklan_31630531_lamp1.pdf
Diaudit) (Tidak Diaudit) KETERANGAN (Tidak Diaudit) (Tidak Diaudit) f) Surat Otoritas Jasa Keuangan No. S-2/PB.11/2020 Tanggal 20 Januari 2020 Perihal Perubahan Format Laporan Publikasi. 1. Dana Simpanan Wadiah … Kerugian) Komprehensif Lainnya 7.140 65 5G bakal terhambat. i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris Independen : Bambang Widjanarko* b. Laba Tahun Lalu 4.794 4.794 LABA (RUGI) TAHUN BERJALAN SEBELUM PAJAK |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | BBTN |
Bank BTN Lapkeu Q1 2024 - FINAL (ENGLISH ver).pdf
Unaudited) (Unaudited) (Unaudited) b. Foreign currencies - - - - - - - - - - - - f) Circular Letter of Financial Services Authority Number S-2/PB.11/2020 dated January 20, 2020 RISK WEIGHTED ASSETS CAR RATIO regarding Changes to Published … Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner : Bambang Widjanarko* 1. Capital Adequacy Ratio (CAR) 19.00% 21.21% ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Adi Sulistyowati |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | BBTN |
btn_billingual_31_mar_24_FINAL RELEASED.pdf
Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen Bambang Widjanarko* Independent Commissioner Komisaris Independen Adi Sulistyowati* Independent Commissioner * Diangkat sebagai anggota Dewan Komisaris … Andin Hadiyanto Member Anggota Peter Eko Budi Darwito Member Anggota Endang A.Suprijatna Member Anggota Bambang Widjanarko* Member * Diangkat sebagai anggota Dewan Komisaris PT Bank Tabungan * Appointed as a member |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | BBTN |
Bank BTN Lapkeu Q1 2024 - FINAL - (INDO ver).pdf
Tidak Diaudit) (Tidak Diaudit) (Tidak Diaudit) (Tidak Diaudit) f) Surat Otoritas Jasa Keuangan No. S-2/PB.11/2020 Tanggal 20 Januari 2020 Perihal Perubahan Format dibeli kembali (Repo) Laporan Publikasi … Kredit yang direstrukturisasi Komisaris Independen : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris Independen : Bambang Widjanarko* ii. Valuta asing - - - - - - - - - - - - Komisaris Independen : Adi Sulistyowati* 8. Penyertaan modal - - - - - - - - - - - - 1. Kewajiban Penyediaan Modal |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | UNTR |
FS UNTR 0324.pdf
Vice President Commissioner Komisaris: Djoko Pranoto Santoso Commissioners: Benjamin Herrenden Birks Komisaris Independen: Paulus Bambang Widjanarko Independent Commissioners: Nanan Soekarna Direksi Board of Directors Presiden Direktur Franciscus Xaverius Laksana Kesuma … Iwan Hadiantoro Idot Supriadi Edhie Sarwono Widjaja Kartika Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Chairman Anggota: Arietta Adrianti Members: Purnama Setiawan d. Entitas anak d. Subsidiaries Laporan keuangan |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | UNTR |
20240429_UNTR_Laporan Informasi dan Fakta Material_31631392_lamp4.pdf
Vice President Commissioner Komisaris: Djoko Pranoto Santoso Commissioners: Benjamin Herrenden Birks Komisaris Independen: Paulus Bambang Widjanarko Independent Commissioners: Nanan Soekarna Direksi Board of Directors Presiden Direktur Franciscus Xaverius Laksana Kesuma … Iwan Hadiantoro Idot Supriadi Edhie Sarwono Widjaja Kartika Komite Audit Audit Committee Ketua Paulus Bambang Widjanarko Chairman Anggota: Arietta Adrianti Members: Purnama Setiawan d. Entitas anak d. Subsidiaries Laporan keuangan |
Embedded text layer | 29 Apr 2024 |
| RUPS minutes | Parsed | AUTO |
20240430_AUTO_Ringkasan Risalah//Risalah RUPS_31631930_lamp3.pdf
Presiden Komisaris Agus Tjahajana Wirakusumah sebagai Komisaris Independen Bambang Trisulo sebagai Komisaris Independen Bambang Widjanarko E. S. sebagai Komisaris Independen Chiew Sin Cheok sebagai Komisaris Sudirman Maman Rusdi sebagai Komisaris … President Commissioner Agus Tjahajana Wirakusumah as Independent Commissioner Bambang Trisulo as Independent Commissioner Bambang Widjanarko E. S. as Independent Commissioner Chiew Sin Cheok as Commissioner Sudirman Maman Rusdi as Commissioner |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | AUTO |
20240430_AUTO_Ringkasan Risalah//Risalah RUPS_31631930_lamp4.pdf
Presiden Komisaris Agus Tjahajana Wirakusumah sebagai Komisaris Independen Bambang Trisulo sebagai Komisaris Independen Bambang Widjanarko E. S. sebagai Komisaris Independen Chiew Sin Cheok sebagai Komisaris Sudirman Maman Rusdi sebagai Komisaris |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | AUTO |
20240430_AUTO_Ringkasan Risalah//Risalah RUPS_31631930.pdf
April 2023 11 April 2025 4 Geniusahardja Bapak Bambang KOMISARIS 11 April 2023 11 April 2025 2 X Widjanarko E. S. Bapak Thomas Junaidi KOMISARIS 26 April 2024 11 April … April 2023 11 April 2025 4 Geniusahardja Bapak Bambang COMMISSIONER 11 April 2023 11 April 2025 2 X Widjanarko E. S. Bapak Thomas Junaidi COMMISSIONER 26 April 2024 11 April |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | AUTO |
20240430_AUTO_Penyampaian Bukti Iklan_31631966_lamp1.pdf
April 2023 11 April 2025 4 Geniusahardja Bapak Bambang KOMISARIS 11 April 2023 11 April 2025 2 X Widjanarko E. S. Bapak Thomas Junaidi KOMISARIS 26 April 2024 11 April … April 2023 11 April 2025 4 Geniusahardja Bapak Bambang COMMISSIONER 11 April 2023 11 April 2025 2 X Widjanarko E. S. Bapak Thomas Junaidi COMMISSIONER 26 April 2024 11 April |
Embedded text layer | 30 Apr 2024 |
| Board change | Text extracted | AUTO |
20240430_AUTO_Perubahan Pengurus_31631974.pdf
Gunawan KOMISARIS 11 April 2023 Geniusahardja Geniusahardja Bambang Widjanarko E. Bambang Widjanarko E. KOMISARIS 11 April 2023 X S. S. Thomas Junaidi Alim W KOMISARIS 26 April 2024 Thomas Junaidi … Gunawan COMMISSIONER 11 April 2023 Geniusahardja Geniusahardja Bambang Widjanarko E. Bambang Widjanarko E. COMMISSIONER 11 April 2023 X S. S. Thomas Junaidi Alim W COMMISSIONER 26 April 2024 Thomas Junaidi |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBTN |
20240430_BBTN_Laporan Informasi dan Fakta Material_31631568_lamp2.pdf
Tidak Diaudit) (Tidak Diaudit) (Tidak Diaudit) (Tidak Diaudit) f) Surat Otoritas Jasa Keuangan No. S-2/PB.11/2020 Tanggal 20 Januari 2020 Perihal Perubahan Format dibeli kembali (Repo) Laporan Publikasi … Kredit yang direstrukturisasi Komisaris Independen : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris Independen : Bambang Widjanarko* ii. Valuta asing - - - - - - - - - - - - Komisaris Independen : Adi Sulistyowati* 8. Penyertaan modal - - - - - - - - - - - - 1. Kewajiban Penyediaan Modal |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBTN |
20240430_BBTN_Laporan Informasi dan Fakta Material_31631568_lamp4.pdf
Unaudited) (Unaudited) (Unaudited) b. Foreign currencies - - - - - - - - - - - - f) Circular Letter of Financial Services Authority Number S-2/PB.11/2020 dated January 20, 2020 RISK WEIGHTED ASSETS CAR RATIO regarding Changes to Published … Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner : Bambang Widjanarko* 1. Capital Adequacy Ratio (CAR) 19.00% 21.21% ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Adi Sulistyowati |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBTN |
20240430_BBTN_Laporan Informasi dan Fakta Material_31631568_lamp5.pdf
Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen Bambang Widjanarko* Independent Commissioner Komisaris Independen Adi Sulistyowati* Independent Commissioner * Diangkat sebagai anggota Dewan Komisaris … Andin Hadiyanto Member Anggota Peter Eko Budi Darwito Member Anggota Endang A.Suprijatna Member Anggota Bambang Widjanarko* Member * Diangkat sebagai anggota Dewan Komisaris PT Bank Tabungan * Appointed as a member |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBTN |
20240430_BBTN_Penyampaian Bukti Iklan_31631586_lamp1.pdf
Diaudit) (Tidak Diaudit) KETERANGAN (Tidak Diaudit) (Tidak Diaudit) f) Surat Otoritas Jasa Keuangan No. S-2/PB.11/2020 Tanggal 20 Januari 2020 Perihal Perubahan Format Laporan Publikasi. 1. Dana Simpanan Wadiah … Kerugian) Komprehensif Lainnya 7.140 65 5G bakal terhambat. i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris Independen : Bambang Widjanarko* b. Laba Tahun Lalu 4.794 4.794 LABA (RUGI) TAHUN BERJALAN SEBELUM PAJAK |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | PYFA |
AnnualReport2023-PYFA-att1.pdf
account the recommendations of the Company's Audit Committee and authorizing the Company's Directors to determine the amount of the public accountant's honorarium and other requirements, considering that … menunjuk KAP Tanubrata Sutanto Fahmi Bambang & Rekan KAP Tanubrata Sutanto Fahmi Bambang & Partners to audit the untuk mengaudit Laporan Keuangan Perseroan untuk tahun Company's Financial Report for the financial |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBTN |
Lapkeu Q1 2024 ENG.pdf
Unaudited) (Unaudited) (Unaudited) b. Foreign currencies - - - - - - - - - - - - f) Circular Letter of Financial Services Authority Number S-2/PB.11/2020 dated January 20, 2020 RISK WEIGHTED ASSETS CAR RATIO regarding Changes to Published … Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner : Bambang Widjanarko* 1. Capital Adequacy Ratio (CAR) 19.00% 21.21% ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Adi Sulistyowati |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | BBTN |
btn_billingual_31_mar_24.pdf
Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen Bambang Widjanarko* Independent Commissioner Komisaris Independen Adi Sulistyowati* Independent Commissioner * Diangkat sebagai anggota Dewan Komisaris … Andin Hadiyanto Member Anggota Peter Eko Budi Darwito Member Anggota Endang A.Suprijatna Member Anggota Bambang Widjanarko* Member * Diangkat sebagai anggota Dewan Komisaris PT Bank Tabungan * Appointed as a member |
Embedded text layer | 2 May 2024 |