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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | EXCL |
20240503_EXCL_Ringkasan Risalah//Risalah RUPS_31634196.pdf
Umum Pemegang Saham Tahunan tahun 2029. 4. Mengangkat Yasmin binti Aladad Khan dan Didi Syafruddin Yahya sebagai Komisaris Independen untuk periode 2024-2029 terhitung sejak ditutupnya Rapat ini sampai dengan … Independen : Yasmin Binti Aladad Khan 97,227% 0,292% 2,481% Komisaris Independen : Didi Syafruddin Yahya 8. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk menyatakan Keputusan Rapat sehubungan |
Embedded text layer | 3 May 2024 |
| Board change | Text extracted | EXCL |
20240506_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634979.pdf
Perseroan yang efektif pada 03 Mei 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Didi Syafruddin Yahya Julianto Sidarto Periode Ke-1 ANGGOTA Yasmin Binti Aladad Muliadi Rahardja Periode … effective on 03 May 2024 as follows : Information New Old Service Period Head Didi Syafruddin Yahya Julianto Sidarto Periode Ke-1 Member Yasmin Binti Aladad Khan Muliadi Rahardja Periode |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | BIMA |
20240507_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635734_lamp8.pdf
MARINA BOULEVARD #10-01 MARINA BAY FINANCIAL CENTRE SINGAPORE 018983 428. CHAERONI YAHYA WIJAYA 175,000 k DUSUN KRAJAN Kelurahan WANGKAL Kecamatan GADING 429. CHANDRA EKA SETYAWAN … SRIWIJAYA II GG. XI RT. 005 / RW. 010 CIGERELENG, REGOL 1.829. R DIDI PERMANA WIJAYA 1,400 k JL. BATU RADEN IV NO. 26 RT. 007 / RW. 012 BENCONGAN, KELAPA |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | EXCL |
20240522_EXCL_Informasi Transaksi Afiliasi_31641954_lamp4.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner : Yasmin Aladad Khan Komisaris Independen/Independent Commissioner : Didi Syafruddin Yahya Komisaris Independen/Independent Commissioner : Julianto Sidarto 2. Linknet 2. Linknet Linknet, berkedudukan di Jakarta Selatan |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | EXCL |
20240522_EXCL_Informasi Transaksi Afiliasi_31641954_lamp3.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner : Yasmin Aladad Khan Komisaris Independen/Independent Commissioner : Didi Syafruddin Yahya Komisaris Independen/Independent Commissioner : Julianto Sidarto 2. Linknet 2. Linknet Linknet, berkedudukan di Jakarta Selatan |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240522_LINK_Rencana Transaksi Material Dengan Persetujuan RUPS_31642391_lamp1.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad Khan Independent Commissioner Komisaris Independen/ : Didi Syafruddin Yahya Independent Commissioner Komisaris Independen/ : Julianto Sidarto Independent Commissioner Direksi/Board of Directors: Presiden Direktur/President Director |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240621_LINK_Laporan Informasi dan Fakta Material_31663517_lamp1.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad Khan Independent Commissioner Komisaris Independen/ : Didi Syafruddin Yahya Independent Commissioner Komisaris Independen/ : Julianto Sidarto Independent Commissioner Direksi/Board of Directors: Presiden Direktur/President Director |
Embedded text layer | 21 Jun 2024 |
| Asset transaction | Needs review | LINK |
20240626_LINK_Laporan Informasi dan Fakta Material_31675688_lamp1.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad Khan Independent Commissioner Komisaris Independen/ : Didi Syafruddin Yahya Independent Commissioner Komisaris Independen/ : Julianto Sidarto Independent Commissioner Direksi/Board of Directors: Presiden Direktur/President Director |
Embedded text layer | 26 Jun 2024 |
| Other | Text extracted | CNAF |
20240628_CNAF_Penyampaian Prospektus//Informasi Tambahan_31676982_lamp2.pdf
Direktur : Joni Raini Direktur : Rusly Johannes Direktur : Noviady Wahyudi Dewan Komisaris Presiden Komisaris : Didi Syafruddin Yahya Wakil Presiden Komisaris (Independen) : Glenn Muhammad Surya Yusuf Komisaris : Dato’ Abdul Rahman Ahmad Komisaris |
Embedded text layer | 28 Jun 2024 |
| Financial statement | Text extracted | BNGA |
BNGA 30 Juni 2024.pdf
follow: 30 Juni/June 2024 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf (Independent … Independent Commissioner 31 Desember/December 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 30 Jul 2024 |
| Other | Text extracted | BNGA |
20240730_BNGA_Penyampaian Bukti Iklan_31688711_lamp1.pdf
GLEHULNDQ a. Bank - - L 5XSLDK Dewan Komisaris Direksi LL 9DOXWDDVLQJ • Presiden Komisaris : Didi Syafruddin Yahya • Presiden Direktur : Lani Darmawan 2. Lainnya - - b. Non Bank - - b. Bukan debitur UMKM* • Wakil |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | EXCL |
FS XL Axiata 0624.pdf
Aladad Khan dan Didi 3) The Company appointed Yasmin Binti Aladad Khan and Didi Syafruddin Yahya sebagai Komisaris Independen Syafruddin Yahya as Independent Commissioners menggantikan Yasmin Stamboel Wirjawan dan Muliadi … Benny Redjo Setyono Setyono Nita Skolastika Nita Skolastika Ruslim Ruslim 1) Perusahaan menunjuk Didi Syafruddin Yahya sebagai 1) The Company appointed Didi Syafruddin Yahya as chairman ketua Komite Audit Perusahaan |
Embedded text layer | 6 Aug 2024 |
| Asset transaction | Needs review | LINK |
20240815_LINK_Keterbukaan Informasi terkait Aksi Korporasi_31705906_lamp1.pdf
Kamil Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad Khan Independent Commissioner Komisaris Independen/ : Didi Syafruddin Yahya Independent Commissioner Komisaris Independen/ : Julianto Sidarto Independent Commissioner Direksi/Board of Directors: Presiden Direktur/President Director |
Embedded text layer | 15 Aug 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Informasi Transaksi Afiliasi_31724825_lamp1.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner : Yasmin Aladad Khan Komisaris Independen/Independent Commissioner : Didi Syafruddin Yahya Komisaris Independen/Independent Commissioner : Julianto Sidarto 2. Linknet 2. Linknet Linknet, berkedudukan di Jakarta Selatan |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Informasi Transaksi Afiliasi_31724825_lamp3.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner : Yasmin Aladad Khan Komisaris Independen/Independent Commissioner : Didi Syafruddin Yahya Komisaris Independen/Independent Commissioner : Julianto Sidarto 2. Linknet 2. Linknet Linknet, berkedudukan di Jakarta Selatan |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Transaksi Material Tanpa Persetujuan RUPS_31724887_lamp1.pdf
Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner : Yasmin Aladad Khan Komisaris Independen/Independent Commissioner : Didi Syafruddin Yahya Komisaris Independen/Independent Commissioner : Julianto Sidarto 2. Linknet 2. Linknet Linknet, berkedudukan di Jakarta Selatan |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | LINK |
20240919_LINK_Laporan Informasi dan Fakta Material_31727377_lamp1.pdf
Kamil Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad Khan Independent Commissioner Komisaris Independen/ : Didi Syafruddin Yahya Independent Commissioner Komisaris Independen/ : Julianto Sidarto Independent Commissioner Direksi/Board of Directors: Presiden Direktur/President Director |
Embedded text layer | 19 Sep 2024 |
| Asset transaction | Needs review | LINK |
20240919_LINK_Laporan Informasi dan Fakta Material_31727422_lamp1.pdf
Kamil Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad Khan Independent Commissioner Komisaris Independen/ : Didi Syafruddin Yahya Independent Commissioner Komisaris Independen/ : Julianto Sidarto Independent Commissioner Direksi/Board of Directors: Presiden Direktur/President Director |
Embedded text layer | 19 Sep 2024 |
| RUPS minutes | Parsed | BNGA |
20241025_BNGA_Ringkasan Risalah//Risalah RUPS_31749797_lamp2.pdf
Sirkuler Dewan Komisaris Perseroan No. 019/DEKOM/KP/VIII/2024 tanggal 30 Agustus 2024, Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan. Rapat diselenggarakan (i) secara elektronik dengan menggunakan Aplikasi eASY.KSEI … video, sebagai berikut: Dewan Komisaris Direksi Dewan Pengawas Syariah (“DPS”) Komite Audit 1. DIDI SYAFRUDDIN YAHYA, Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB |
Embedded text layer | 25 Oct 2024 |
| RUPS minutes | Parsed | BNGA |
20241025_BNGA_Ringkasan Risalah//Risalah RUPS_31749797_lamp4.pdf
komite dibawah Dewan Komisaris Perseroan yang hadir dalam Rapat: DEWAN KOMISARIS Presiden Komisaris : DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris : GLENN MUHAMMAD SURYA YUSUF (*) (Independen) Komisaris Independen : SRI WIDOWATI (**) Komisaris Independen … situs web KSEI via Aplikasi eASY.KSEI. E. Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan berdasarkan pasal 12 ayat 12.3 Anggaran Dasar Perseroan dan Keputusan Sirkuler Dewan Komisaris |
Embedded text layer | 25 Oct 2024 |
| RUPS minutes | Needs review | BNGA |
20241025_BNGA_Ringkasan Risalah//Risalah RUPS_31749797_lamp5.pdf
were presence at the Meeting, are as follows: BOARD OF COMMISSIONERS President Commissioner : DIDI SYAFRUDDIN YAHYA Vice President Commissioner : GLENN MUHAMMAD SURYA YUSUF (*) (Independent) Independent Commissioner : SRI WIDOWATI (**) Independent Commissioner … KSEI's website via eASY.KSEI Application. E. The Meeting was chaired by DIDI SYAFRUDDIN YAHYA as President Commissioner based on Article 12 paragraph 12.3 of the Company's Articles |
Embedded text layer | 25 Oct 2024 |
| RUPS minutes | Needs review | BNGA |
20241025_BNGA_Ringkasan Risalah//Risalah RUPS_31749797_lamp3.pdf
Circular Resolutions No. 019/DEKOM/KP/VIII/2024 dated 30 August 2024, the Meeting was chaired by DIDI SYAFRUDDIN YAHYA, the President Commissioner of the Company. The Meeting was held (i) in electronically … Commissioners (“BOC”) Board of Directors (“BOD”) Sharia Supervisory Board (“SSB”) Audit Committee 1. DIDI SYAFRUDDIN YAHYA, President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB, 1. DODY |
Embedded text layer | 25 Oct 2024 |
| RUPS minutes | Needs review | BNGA |
20241025_BNGA_Ringkasan Risalah//Risalah RUPS_31749797.pdf
Dengan demikian, susunan Dewan Komisaris Perseroan menjadi sebagai berikut: DEWAN KOMISARIS Presiden Komisaris : DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris (Independen) : GLENN MUHAMMAD SURYA YUSUF Komisaris Independen : SRI WIDOWATI Komisaris : VERA … composition of the Companys BOC, shall be as follows: BOC President Commissioner: DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent): GLENN MUHAMMAD SURYA YUSUF Independent Commissioner: SRI WIDOWATI Commissioner : VERA HANDAJANI |
Embedded text layer | 25 Oct 2024 |
| Other | Text extracted | BNGA |
20241025_BNGA_Penyampaian Bukti Iklan_31749804_lamp1.pdf
Dengan demikian, susunan Dewan Komisaris Perseroan menjadi sebagai berikut: DEWAN KOMISARIS Presiden Komisaris : DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris (Independen) : GLENN MUHAMMAD SURYA YUSUF Komisaris Independen : SRI WIDOWATI Komisaris : VERA … composition of the Companys BOC, shall be as follows: BOC President Commissioner: DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent): GLENN MUHAMMAD SURYA YUSUF Independent Commissioner: SRI WIDOWATI Commissioner : VERA HANDAJANI |
Embedded text layer | 25 Oct 2024 |
| Financial statement | Text extracted | BNGA |
Bank CIMB Niaga - Consolidated FS 30 Sept 2024.pdf
berikut: follow: 30 September/September 2024 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf … Independent Commissioner 31 Desember/December 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 30 Oct 2024 |
| Other | Text extracted | BNGA |
20241030_BNGA_Penyampaian Bukti Iklan_31750695_lamp1.pdf
Bank - - - - - • Presiden Komisaris : Didi Syafruddin Yahya • Presiden Direktur : Lani Darmawan ii. Valuta asing 273.882 2.816.511 - - 131.169 3.221.562 439.569 3.173.251 72.617 - 229.444 3.914.881 Kas dan setara kas terdiri dari: 4. Deposito |
Embedded text layer | 30 Oct 2024 |
| Financial statement | Text extracted | EXCL |
20241107_EXCL_Laporan Informasi dan Fakta Material_31754916_lamp1.pdf
Yasmin Binti Aladad Khan dan 3) The Company appointed Yasmin Binti Aladad Khan Didi Syafruddin Yahya sebagai Komisaris Independen and Didi Syafruddin Yahya as Independent menggantikan Yasmin Stamboel Wirjawan … appointed ditunjuk sebagai anggota Komite Audit Perusahaan. as a 2) Perusahaan menunjuk Didi Syafruddin Yahya sebagai 2) The Company appointed Didi Syafruddin Yahya as ketua Komite Audit Perusahaan menggantikan Julianto |
Embedded text layer | 7 Nov 2024 |
| Financial statement | Text extracted | EXCL |
FS XL Axiata 0924.pdf
Yasmin Binti Aladad Khan dan 3) The Company appointed Yasmin Binti Aladad Khan Didi Syafruddin Yahya sebagai Komisaris Independen and Didi Syafruddin Yahya as Independent menggantikan Yasmin Stamboel Wirjawan … Perusahaan. as a member of the Company’s Audit Committee. 2) Perusahaan menunjuk Didi Syafruddin Yahya sebagai 2) The Company appointed Didi Syafruddin Yahya as ketua Komite Audit Perusahaan menggantikan |
Embedded text layer | 7 Nov 2024 |
| Asset transaction | Needs review | FREN |
20241211_FREN_Informasi Rencana Penggabungan dan Peleburan Usaha_31818188_lamp1.pdf
Basri Komisaris Independen : Julianto Sidarto Komisaris Independen : Yasmin Binti Aladad Khan Komisaris Independen : Didi Syafruddin Yahya Komisaris : Vivek Sood Komisaris : Dr. Hans Wijayasuriya Komisaris : Nik Rizal Kamil bin Nik Ibrahim |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | FREN |
20241211_FREN_Informasi Transaksi Afiliasi_31818194_lamp1.pdf
Sidarto Commissioner Komisaris Independen / Independent : Yasmin Binti Aladad Khan Commissioner Komisaris Independen / Independent : Didi Syafruddin Yahya Commissioner Komisaris / Commissioner : Vivek Sood Komisaris / Commissioner : Dr. Hans Wijayasuriya Komisaris / Commissioner : Nik Rizal |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | EXCL |
20241211_EXCL_Informasi Transaksi Afiliasi_31818170_lamp1.pdf
Sidarto Independen Independent Commissioner / Komisaris : Yasmin Binti Aladad Khan Independen Independent Commissioner / Komisaris : Didi Syafruddin Yahya Independen Commissioner / Komisaris : Vivek Sood Commissioner / Komisaris : Dr. Hans Wijayasuriya Commissioner / Komisaris : Nik Rizal |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | EXCL |
20241211_EXCL_Informasi Transaksi Afiliasi_31818170_lamp3.pdf
Sidarto Independen Independent Commissioner / Komisaris : Yasmin Binti Aladad Khan Independen Independent Commissioner / Komisaris : Didi Syafruddin Yahya Independen Commissioner / Komisaris : Vivek Sood Commissioner / Komisaris : Dr. Hans Wijayasuriya Commissioner / Komisaris : Nik Rizal |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | EXCL |
20241210_EXCL_Informasi Rencana Penggabungan dan Peleburan Usaha_31818115_lamp1.pdf
Basri Komisaris Independen : Julianto Sidarto Komisaris Independen : Yasmin Binti Aladad Khan Komisaris Independen : Didi Syafruddin Yahya Komisaris : Vivek Sood Komisaris : Dr. Hans Wijayasuriya Komisaris : Nik Rizal Kamil bin Nik Ibrahim |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | FREN |
20241211_FREN_Informasi Transaksi Afiliasi_31818258_lamp2.pdf
Sidarto Commissioner Komisaris Independen / Independent : Yasmin Binti Aladad Khan Commissioner Komisaris Independen / Independent : Didi Syafruddin Yahya Commissioner Komisaris / Commissioner : Vivek Sood Komisaris / Commissioner : Dr. Hans Wijayasuriya Komisaris / Commissioner : Nik Rizal |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | FREN |
20241211_FREN_Informasi Transaksi Afiliasi_31818258_lamp1.pdf
Sidarto Commissioner Komisaris Independen / Independent : Yasmin Binti Aladad Khan Commissioner Komisaris Independen / Independent : Didi Syafruddin Yahya Commissioner Komisaris / Commissioner : Vivek Sood Komisaris / Commissioner : Dr. Hans Wijayasuriya Komisaris / Commissioner : Nik Rizal |
Embedded text layer | 11 Dec 2024 |
| Other | Text extracted | EXCL |
20241211_EXCL_Penyampaian Bukti Iklan_31818294_lamp1.pdf
Pusat. Alamat lengkap Smartfren yang terdaftar adalah Liabilitas imbalan kerja jangka Komisaris Independen : Didi Syafruddin Yahya · Kartu SIM panjang 262.164 249.688 191.205 271.077 Jl. H. Agus Salim No. 45, Kebon |
Embedded text layer | 11 Dec 2024 |
| Other | Text extracted | EXCL |
20241211_EXCL_Penyampaian Bukti Iklan_31818294_lamp2.pdf
Pusat. Alamat lengkap Smartfren yang terdaftar adalah Liabilitas imbalan kerja jangka Komisaris Independen : Didi Syafruddin Yahya · Kartu SIM panjang 262.164 249.688 191.205 271.077 Jl. H. Agus Salim No. 45, Kebon |
Embedded text layer | 11 Dec 2024 |
| Other | Text extracted | FREN |
20241212_FREN_Penyampaian Bukti Iklan_31818658_lamp2.pdf
Seri D 1.199.130.289.870 59.956.514.493.500 74,66 proporsi hak yang dialihkan ke Komisaris Independen : Didi Syafruddin Yahya pembeli-pesewa - - - - 39.750 TOTAL ASET 85.173.690 87.694.554 87.285.728 72.753.282 Total Modal Dasar |
Embedded text layer | 12 Dec 2024 |
| Financial statement | Text extracted | EXCL |
FS XL Axiata 1224.pdf
Perusahaan menunjuk Yasmin Binti Aladad Khan dan Didi Syafruddin Yahya sebagai Komisaris Independen menggantikan 2) The Company appointed Yasmin Binti Aladad Khan and Didi Yasmin Stamboel Wirjawan dan Muliadi Rahardja … Setyono Nita Skolastika Nita Skolastika Nita Skolastika Ruslim Ruslim Ruslim 1) Perusahaan menunjuk Didi Syafruddin Yahya sebagai ketua 1) The Company appointed Didi Syafruddin Yahya as chairman of Komite Audit |
Embedded text layer | 5 Feb 2025 |
| Other | Text extracted | BNGA |
20250220_BNGA_Penyampaian Bukti Iklan_31863788_lamp2.pdf
setara kas pada awal tahun 24.281.375 32.023.668 24.483.182 32.051.715 • Presiden Komisaris : Didi Syafruddin Yahya • Presiden Direktur : Lani Darmawan 2. Lainnya - - b. Non-Bank - - b. Bukan debitur UMKM* • Wakil Presiden Komisaris |
Embedded text layer | 20 Feb 2025 |
| Other | Text extracted | BNGA |
20250220_BNGA_Penyampaian Bukti Iklan_31863788_lamp1.pdf
setara kas pada akhir tahun 24.274.252 24.281.375 24.337.359 24.483.182 Dewan Komisaris • Presiden Komisaris : Didi Syafruddin Yahya Dewan Direksi • Presiden Direktur : Lani Darmawan 1. Garansi yang diberikan 1.238.193 1.087.216 a. Bank |
Embedded text layer | 20 Feb 2025 |
| Financial statement | Text extracted | BNGA |
BNGA 31 Dec24.pdf
Niaga were as follows: 2024 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf … Farina J.Situmorang Independent Commissioner 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 20 Feb 2025 |
| Other | Text extracted | BNGA |
20250220_BNGA_Public Expose_31863894_lamp1.pdf
Tahun APUPPT – PPATK di tahun 2024. 23 Dewan Komisaris GLENN M.S. YUSUF * DIDI SYAFRUDDIN YAHYA SRI WIDOWATI VERA HANDAJANI Wakil Presiden Komisaris Presiden Komisaris Komisaris Independen Komisaris (Independen) FARINA J.SITUMORANG |
Embedded text layer | 20 Feb 2025 |
| Other | Text extracted | EXCL |
AnnualReport2024-EXCL-att3.pdf
Didi Syafruddin Yahya sebagai Komisaris Independen menggantikan 2) The Company appointed Yasmin Binti Aladad Khan and Didi Yasmin Stamboel Wirjawan dan Muliadi Rahardja pada Rapat Syafruddin Yahya as Independent Commissioners … Skolastika Nita Skolastika Ruslim Ruslim Ruslim 1) Perusahaan menunjuk Didi Syafruddin Yahya sebagai ketua 1) The Company appointed Didi Syafruddin Yahya as chairman of Komite Audit Perusahaan menggantikan Julianto Sidarto |
Embedded text layer | 3 Mar 2025 |
| Other | Text extracted | EXCL |
AnnualReport2024-EXCL-att2.pdf
Didi Syafruddin Yahya sebagai Komisaris Independen menggantikan 2) The Company appointed Yasmin Binti Aladad Khan and Didi Yasmin Stamboel Wirjawan dan Muliadi Rahardja pada Rapat Syafruddin Yahya as Independent Commissioners … Skolastika Nita Skolastika Ruslim Ruslim Ruslim 1) Perusahaan menunjuk Didi Syafruddin Yahya sebagai ketua 1) The Company appointed Didi Syafruddin Yahya as chairman of Komite Audit Perusahaan menggantikan Julianto Sidarto |
Embedded text layer | 3 Mar 2025 |
| Other | Text extracted | EXCL |
AnnualReport2024-EXCL-att3.pdf
Hans Wijayasuriya Nik Rizal Kamil Commissioner Komisaris Commissioner Komisaris Commissioner Komisaris Julianto Sidarto Didi Syafruddin Yahya Yasmin Binti Aladad Khan Independent Commissioner Komisaris Independen Independent Commissioner Komisaris Independen Independent Commissioner … untuk masa jabatan ketiga. Didi Syafruddin Komisaris 2024-2029 Periode ke-1 Diangkat pertama kali pada RUPST tanggal 3 Mei Yahya Independen 2024. Direksi Direksi XL Axiata mengemban fungsi sebagai |
Embedded text layer | 3 Mar 2025 |
| Other | Text extracted | EXCL |
AnnualReport2024-EXCL-att2.pdf
Vivek Sood Dr. Hans Wijayasuriya Nik Rizal Kamil Commissioner Commissioner Commissioner Julianto Sidarto Didi Syafruddin Yahya Yasmin Binti Aladad Khan Independent Commissioner Independent Commissioner Independent Commissioner 24 PT XL Axiata … third term. Didi Syafruddin Independent 2024-2029 1st Period Appointed for his first term at AGMS on 3 May Yahya Commissioner 2024. Board of Directors The Company Board of Directors |
Embedded text layer | 3 Mar 2025 |
| Listing | Text extracted | CNAF |
20250313_CNAF_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31868680_lamp1.pdf
Direktur : Joni Raini Direktur : Rusly Johannes Direktur : Noviady Wahyudi Dewan Komisaris Presiden Komisaris : Didi Syafruddin Yahya Wakil Presiden Komisaris (Independen) : Glenn Muhammad Surya Yusuf Komisaris : Novan Amirudin Komisaris : Vera Handajani |
Embedded text layer | 13 Mar 2025 |
| Other | Text extracted | BNGA |
AnnualReport2024-BNGA-att4.pdf
Bara CoMB Wluya Tise DEWAN KOMISARIS Gina Muhammad Surya Yusuf er Didi Syafruddin Yahya Novan Amisudin" PET Bawa CUMA Iiinyjia Tiki 27 Vera Handajani Dody Budi Wakuyo"" Farina 3. Situmorang |
OCR | 14 Mar 2025 |
| Other | Text extracted | BNGA |
AnnualReport2024-BNGA-att5.pdf
Company having valid voting rights. AGMS Chairman Didi Syafruddin Yahya as President Commissioner Attendance of member of the Didi Syafruddin Yahya as President Commissioner, with all other members … Second Agenda of the Third EGMS. EGMS Chairman Didi Syafruddin Yahya as President Commissioner Attendance of members of the Didi Syafruddin Yahya as President Commissioner, with all other members |
Embedded text layer | 14 Mar 2025 |