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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | RONY |
20240304_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592815_lamp2.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 4 Mar 2024 |
| Shareholder register | Needs review | POLU |
20240305_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593625_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 5 Mar 2024 |
| RUPS minutes | Needs review | POLL |
20240306_POLL_Ringkasan Risalah//Risalah RUPS_31594339_lamp1.pdf
adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Nyonya PETRONELLA PRADAWUUN Komisaris Independen : Tuan BRIAN PRANEDA, SH Direksi Direktur Utama : Tuan HANDOJO KOENTORO SETYADI, SH Direktur : Tuan ASWIN DESMONDA ROSIDI selanjutnya |
OCR | 6 Mar 2024 |
| Board change | Needs review | POLL |
20240307_POLL_Laporan Informasi dan Fakta Material_31594964_lamp1.pdf
KOENTORO SETYADI, S.H Direktur : ASWIN DESMONDA ROSIDI Komisaris Utama : PETRONELLA PRADAWUUN Komisaris Independen : BRIAN PRANEDA,SH 4. | Dampak kejadian, informasi | Tidak ada dampak kejadian, informasi atau fakta material (atau fakta |
OCR | 7 Mar 2024 |
| Board change | Needs review | POLL |
20240307_POLL_Laporan Informasi dan Fakta Material_31594964.pdf
Direktur : ASWIN DESMONDA ROSIDI Dewan Komisaris Komisaris Utama : PETRONELLA PRADAWUUN Komisaris Independen : BRIAN PRANEDA,SH Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material material tersebut … Director: ASWIN DESMONDA ROSIDI board of Commissioners President Commissioner : PETRONELLA PRADAWUUN Independent Commissioner : BRIAN PRANEDA,SH Impact of event, material information or There is no impact of these events, information |
Embedded text layer | 7 Mar 2024 |
| Board change | Text extracted | POLL |
20240307_POLL_Perubahan Pengurus_31594967.pdf
Jabatan Keterangan Pengangkatan Sebelumnya Independen PETRONELLA KOMISARIS PETRONELLA 05 Maret 2024 PRADAWUUN UTAMA PRADAWUUN BRIAN PRANEDA KOMISARIS 05 Maret 2024 BRIAN PRANEDA X Demikian untuk diketahui. Hormat Kami, PT Pollux … Position Independent Information Appointment Board PETRONELLA PRESIDENT PETRONELLA 05 March 2024 PRADAWUUN COMMISSIONER PRADAWUUN BRIAN PRANEDA COMMISSIONER 05 March 2024 BRIAN PRANEDA X Thus to be informed accordingly. Respectfully |
Embedded text layer | 7 Mar 2024 |
| Shareholder register | Needs review | POLI |
20240304_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592536_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 7 Mar 2024 |
| Financial statement | Text extracted | POLI |
20240401_POLI_Laporan Informasi dan Fakta Material_31621807_lamp1.pdf
sebagai berikut: composition of the Company’s Audit Committee are as follows: Ketua : Brian Praneda, SH : Chairman Anggota : Albert Christo : Member Anggota : Irena Lady Soemarlim : Member Sekretaris Perusahaan : Rangga Satrio |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Needs review | RONY |
20240403_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623467_lamp3.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Needs review | POLL |
20240404_POLL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624423_lamp2.pdf
PETRONELLA PRADA WUUN KOMISARIS UTAMA 0 0,0000000 4 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 29/03/2024 20:25:01 DATINDO |
Embedded text layer | 4 Apr 2024 |
| Shareholder register | Needs review | POLU |
20240404_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624711_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 4 Apr 2024 |
| Shareholder register | Needs review | POLI |
20240403_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623862_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | POLI |
20240429_POLI_Laporan Informasi dan Fakta Material_31631168_lamp2.pdf
Therefore, the composition of the Company‟s Audit Committee are as follows: Ketua : Brian Praneda, SH : Chairman Anggota : Albert Christo : Member Anggota : Irena Lady Soemarlim : Member Sekretaris Perusahaan : Rangga Satrio |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | POLI |
AnnualReport2023-POLI-att1.pdf
DIREKSI DI POLLUX NAME CONCURRENT POSITION 50 GROWING AND FOSTERING EXCELLENT SUSTAINABILITY MANAGEMENT BRIAN PRANEDA, SH Komisaris Independen | Independent Commissioner Dasar pengangkatan/Decree of Appointment: Akta No. 62 tanggal 28 Juli … Commissioner Fathiah Helmi, SH Notaris di Jakarta Deed Number 62 dated July 28, 2022, was made by Fathiah Helmi, SH Notary in Jakarta Bp. Brian Praneda, SH Komisaris Independen Akta |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | POLI |
Laporan Keuangan PHG Q1 2024.pdf
Therefore, the composition of the Company‟s Audit Committee are as follows: Ketua : Brian Praneda, SH : Chairman Anggota : Albert Christo : Member Anggota : Irena Lady Soemarlim : Member Sekretaris Perusahaan : Rangga Satrio |
Embedded text layer | 3 May 2024 |
| Shareholder register | Needs review | POLU |
20240506_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634767_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | RONY |
20240506_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634802_lamp2.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | POLI |
20240507_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635650_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 9 May 2024 |
| Shareholder register | Needs review | POLL |
20240514_POLL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31638485_lamp1.pdf
PETRONELLA PRADA WUUN KOMISARIS UTAMA 0 0,0000000 4 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/05/2024 11:39:53 DATINDO |
Embedded text layer | 14 May 2024 |
| Financial statement | Text extracted | RONY |
20240514_RONY_Laporan Informasi dan Fakta Material_31638557_lamp1.pdf
dated August 4, 2017 by Ferdinandus Indra Santoso Atmajaya, SH, Ferdinandus Indra Santoso Atmajaya, SH, M.Kn, Notaris di Jakarta. Akta pendirian M.Kn, Notary in Jakarta. The Deed of ini telah … Desember/December 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Handojo Koentoro Setyadi Brian Praneda President Commissioner Komisaris Independen Brian Praneda Teny Siti Febryani Independent Commissioner Dewan Direksi Board |
Embedded text layer | 14 May 2024 |
| Financial statement | Text extracted | RONY |
20240527_RONY_Laporan Informasi dan Fakta Material_31642911_lamp1.pdf
Santoso Atmajaya, 2017 by Ferdinandus Indra Santoso SH, M.Kn, Notaris di Jakarta. Akta Atmajaya, SH, M.Kn, Notary in Jakarta. pendirian ini telah mendapat pengesahan The Deed of establishment was approved … Commissioners Komisaris Utama Handojo Koentoro Setyadi Handojo Koentoro Setyadi President Commissioner Komisaris Independen Brian Praneda Brian Praneda Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Teny Siti Febryani Teny |
Embedded text layer | 27 May 2024 |
| Financial statement | Text extracted | RONY |
FS PT Aesler Grup Internasional Tbk 23 FINAL.pdf
dated August 4, 2017 by Ferdinandus Indra Santoso Atmajaya, SH, Ferdinandus Indra Santoso Atmajaya, SH, M.Kn, Notaris di Jakarta. Akta pendirian M.Kn, Notary in Jakarta. The Deed of ini telah … Desember/December 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Handojo Koentoro Setyadi Brian Praneda President Commissioner Komisaris Independen Brian Praneda Teny Siti Febryani Independent Commissioner Dewan Direksi Board |
Embedded text layer | 28 May 2024 |
| Financial statement | Text extracted | RONY |
FS RONY Q1 2024 FINAL.pdf
Santoso Atmajaya, 2017 by Ferdinandus Indra Santoso SH, M.Kn, Notaris di Jakarta. Akta Atmajaya, SH, M.Kn, Notary in Jakarta. pendirian ini telah mendapat pengesahan The Deed of establishment was approved … Commissioners Komisaris Utama Handojo Koentoro Setyadi Handojo Koentoro Setyadi President Commissioner Komisaris Independen Brian Praneda Brian Praneda Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Teny Siti Febryani Teny |
Embedded text layer | 28 May 2024 |
| Shareholder register | Needs review | RONY |
20240604_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31646297_lamp3.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 4 Jun 2024 |
| Shareholder register | Needs review | POLU |
20240605_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31646837_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 5 Jun 2024 |
| Shareholder register | Needs review | POLI |
20240605_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647099_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 11 Jun 2024 |
| Financial statement | Text extracted | POLU |
LK Q4 2023.pdf
Director Direktur Maria Indah Pratiwi Handy Candra Tantono Director Komite Audit Audit Committee Ketua Brian Praneda Jang Rony Yuwono Chairman Anggota Irena Lady Somarlim Irena Lady Somarlim Member Anggota Albert … dari Notaris subsidiaries. By deeds of Notary Sandi Guntara Trisna, Sandi Guntara Trisna, S.Kom., SH., MM., M.Kn. S.Kom., SH., MM., M.Kn. and have been approved by the dan telah disetujui |
Embedded text layer | 20 Jun 2024 |
| Other | Text extracted | POLU |
AnnualReport2023-POLU-att1.pdf
Audit sebagai berikut : Committee is as follows : Jabatan Profil Position Profile Ketua Brian Praneda Chairman Anggota Irena Lady Soemarlim Member Warga Negara Indonesia, 38 tahun, memperoleh gelar Magister Manajemen … Board of Commissioners Presiden Komisaris Tenny Febryani Janto Zefania President Commissioner Komisaris Independen Brian Praneda Brian Praneda Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Lie Jemmy Handojo Koentoro |
Embedded text layer | 21 Jun 2024 |
| Shareholder register | Needs review | RONY |
20240626_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31675399_lamp3.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 26 Jun 2024 |
| Other | Text extracted | POLI |
AnnualReport2023-POLI-att1.pdf
major and/or controlling maupun pemegang saham utama dan /atau shareholders. pengendali. 49 BRIAN PRANEDA, SH Komisaris Independen | Independent Commissioner Dasar pengangkatan/Decree of Appointment: Akta No. 12 Tanggal 13 Juni … Febryani President Commissioner : Mr. Teny Siti Febryani Komisaris Independen : Bp. Brian Independent Commissioner : Mr. Brian Praneda, SH Praneda, SH Board of Directors Direksi President Director : Mr. Lie Jemmy Direktur Utama |
Embedded text layer | 27 Jun 2024 |
| Shareholder register | Needs review | RONY |
20240705_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680095_lamp2.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Needs review | POLU |
20240708_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680885_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 8 Jul 2024 |
| Shareholder register | Needs review | POLI |
20240708_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680684_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 9 Jul 2024 |
| Financial statement | Text extracted | POLI |
PHG - Financial Report Q2 2024.pdf
Therefore, the composition of the Company’s Audit Committee are as follows: Ketua : Brian Praneda, SH : Chairman Anggota : Albert Christo : Member Anggota : Irena Lady Soemarlim : Member Sekretaris Perusahaan : Rangga Satrio |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Needs review | POLU |
20240805_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691042_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 5 Aug 2024 |
| Shareholder register | Needs review | RONY |
20240805_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691088_lamp2.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 5 Aug 2024 |
| Shareholder register | Needs review | POLI |
20240806_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691676_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 8 Aug 2024 |
| Financial statement | Text extracted | RONY |
FS RONY Q2 2024 FINAL.pdf
Santoso Atmajaya, 2017 by Ferdinandus Indra Santoso SH, M.Kn, Notaris di Jakarta. Akta Atmajaya, SH, M.Kn, Notary in Jakarta. pendirian ini telah mendapat pengesahan The Deed of establishment was approved … Commissioners Komisaris Utama Handojo Koentoro Setyadi Handojo Koentoro Setyadi President Commissioner Komisaris Independen Brian Praneda Brian Praneda Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Teny Siti Febryani Teny |
Embedded text layer | 23 Aug 2024 |
| Financial statement | Text extracted | POLL |
Report Audit Final POLL 2023.PDF
Company’s berikut: Audit Committee are as follows: Komite Audit Audit Commitee Ketua Brian Praneda Chairman Anggota Solihin Makmur Alam Member Anggota Irena Lady Soemarlim Member Pada tanggal 31 Desember … details: Dewan Komisaris Board of Commissioners Komisaris Utama Petronella Pradawuun President Commissioner Komisaris Independen Brian Praneda Independen Commissioner Dewan Direksi Directors Direktur Utama Handojo Koentoro Setyadi President Director Direktur Aswin |
Embedded text layer | 28 Aug 2024 |
| Shareholder register | Needs review | RONY |
20240904_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721669_lamp2.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 4 Sep 2024 |
| Shareholder register | Needs review | POLU |
20240904_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721759_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 4 Sep 2024 |
| Shareholder register | Needs review | POLI |
20240904_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721810_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 4 Sep 2024 |
| Other | Text extracted | RONY |
AnnualReport2023-RONY-att1.pdf
AUDIT AUDIT COMMITTEE PROFILE KETUA KOMITE AUDIT CHAIRMAN OF THE AUDIT COMITTEE BRIAN PRANEDA S.H. BRIAN PRANEDA S.H. Ketua Komite Audit Lead of Audit Committe Profil Ketua Komite Audit dapat … Jakarta, September 2024 Jakarta, September 2024 DEWAN KOMISARIS BOARD OF COMMISIONERS HANDOJO KOENTORO SETYADI BRIAN PRANEDA S.H. Komisaris Utama Komisaris Independen President Commisioner Independent Commisioner DIREKSI BOARD OF DIRECTOR TENY |
Embedded text layer | 10 Sep 2024 |
| Other | Text extracted | RONY |
AnnualReport2023-RONY-att1.pdf
Juni 2023 drawn Jakarta, di bawah ini merupakan Komposisi Dewan up before Miki Tanumiharja, SH, Notary in Jakarta, the Komisaris Perseroan per 31 Desember 2023: composition of the Company … PROFIL KOMITE AUDIT AUDIT COMMITTEE PROFILE KETUA KOMITE AUDIT CHAIRMAN OF THE AUDIT COMITTEE BRIAN PRANEDA S.H. BRIAN PRANEDA S.H. Ketua Komite Audit Lead of Audit Committe Profil Ketua Komite |
Embedded text layer | 2 Oct 2024 |
| Shareholder register | Needs review | RONY |
20241004_RONY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732052_lamp1.pdf
PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HANDOJO KOENTORO SETYADI, SH KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 TENY SITI FEBRYANI DIREKTUR UTAMA |
Embedded text layer | 4 Oct 2024 |
| Shareholder register | Needs review | POLU |
20241004_POLU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732074_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 4 Oct 2024 |
| Shareholder register | Needs review | POLI |
20241004_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732478_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 7 Oct 2024 |
| Shareholder register | Needs review | POLI |
20241008_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31733709_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 TENY SITI FEBRYANI KOMISARIS UTAMA 0 0,0000000 2 BRIAN PRANEDA, SH KOMISARIS INDEPENDEN 0 0,0000000 3 LIE JEMMY DIREKTUR UTAMA |
Embedded text layer | 8 Oct 2024 |
| Financial statement | Text extracted | POLL |
Report Audit PT PPI Tbk 31032024 FINAL.pdf
Company’s berikut: Audit Committee are as follows: Komite Audit Audit Commitee Ketua Brian Praneda Chairman Anggota Robiet Member Anggota Helen Revina Member Pada tanggal 31 Maret … oleh notaris Sandi Guntara Trisna, S.H., notary Sandi Guntara Trisna, SH.,S.Kom.MM., S.Kom.MM, M.Kn di Jakarta Selatan, Entitas M.Kn in South Jakarta, the subsidiary entity of anak PT Pelita Bara |
Embedded text layer | 17 Oct 2024 |
| Financial statement | Text extracted | POLL |
Report PT PPI Tbk 30062024 FINAL.pdf
Company’s berikut: Audit Committee are as follows: Komite Audit Audit Commitee Ketua Brian Praneda Chairman Anggota Robiet Member Anggota Helen Revina Member Pada tanggal 30 Juni … oleh notaris Sandi Guntara Trisna, S.H., notary Sandi Guntara Trisna, SH.,S.Kom.MM., S.Kom.MM, M.Kn di Jakarta Selatan, Entitas M.Kn in South Jakarta, the subsidiary entity of anak PT Pelita Bara |
Embedded text layer | 18 Oct 2024 |