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Type	Status	Emiten	File	Text	Pages	Filed
Other	Text extracted	ASDF	20241022_ASDF_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31748219_lamp1.pdf Kuncoro Komisaris : Hadiyanto Komisaris : Nicolaus Teguh Budi Harjanto Komisaris : Loeke LarasatiAgoestina Komisaris Independen : A. Fuad Rahmany Komisaris Independen : A. Sonny Keraf Komisaris Independen : Hendrikus Ivo Komisaris Independen : Rofikoh Rokhim Direksi … Digital, Teknologi Informasi dan Operasi : Indra Utoyo Direktur Mikro : Supari Direktur Jaringan dan Layanan : Ahmad Solichin Lutfiyanto Direktur Kepatuhan : Azizatun Azhimah Direktur Konsumer : Handayani 4. KEGIATAN USAHA Selaku bank umum	Embedded text layer	63	22 Oct 2024
Financial statement	Text extracted	TOBA	TBS_Laporan Keuangan 30 September 2024.pdf Bacelius Ruru, S.H. President/ Independent Commissioner Komisaris Djamal Nasser Attamimi Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P … Direktur Mufti Utomo Director Direktur Sudharmono Saragih Director Komite Audit Audit Committee Ketua Dr. Ahmad Fuad Rahmany Chairman Anggota Agus Rajani Panjaitan Member Anggota Yen Yen Setiawan Member Kepala Unit	Embedded text layer	158	28 Oct 2024
Shareholder register	Needs review	TOBA	20241105_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753319_lamp2.pdf INDEPENDEN 0 0,0000000 2 DJAMAL NASSER ATTAMIMI KOMISARIS 0 0,0000000 3 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE, M.U.P	Embedded text layer	2	11 Nov 2024
Asset transaction	Needs review	TOBA	20241112_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31766895_lamp1.pdf Board of Commissioners: President Commissioner/Independent Commissioner : Bacelius Ruru Commissioner : Djamal Attamimi Independent Commissioner : Dr. Ahmad Fuad Rahmany Independent Commissioner : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., Ph.D Board of Directors: President	Embedded text layer	39	12 Nov 2024
Asset transaction	Needs review	TOBA	20241112_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31766895_lamp2.pdf berikut: Dewan Komisaris Komisaris Utama/Komisaris Independen : Bacelius Ruru Komisaris : Djamal Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., Ph.D Direksi Direktur Utama : Dicky	Embedded text layer	39	12 Nov 2024
Asset transaction	Needs review	TOBA	20241113_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31767463_lamp2.pdf Dewan Komisaris Komisaris Utama/Komisaris Independen : Bacelius Ruru Komisaris : Djamal Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Direksi Direktur Utama : Dicky Yordan	Embedded text layer	31	13 Nov 2024
Asset transaction	Needs review	TOBA	20241113_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31767463_lamp1.pdf Board of Commissioners: President Commissioner/Independent Commissioner : Bacelius Ruru Commissioner : Djamal Attamimi Independent Commissioner : Dr. Ahmad Fuad Rahmany Independent Commissioner : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Board of Directors: President	Embedded text layer	30	13 Nov 2024
RUPS minutes	Text extracted	TOBA	20241118_TOBA_Ringkasan Risalah//Risalah RUPS_31778887_lamp4.pdf Dewan Komisaris 1. Bacelius Ruru, bertindak selaku Komisaris Utama merangkap Komisaris Indenpenden 2. Dr. Ahmad Fuad Rahmany, bertindak selaku Komisaris Independen 3. Djamal Nasser Attamimi*, bertindak selaku Komisaris 4. Prof	Embedded text layer	7	18 Nov 2024
RUPS minutes	Parsed	TOBA	20241118_TOBA_Ringkasan Risalah//Risalah RUPS_31778887_lamp2.pdf Bacelius Ruru Komisaris Utama Kehadiran : - Dewan Komisaris : merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany Komisaris Independen 3. Djamal Attamimi*) Komisaris 4. Prof. Bambang Permadi Komisaris Independen Soemantri Brodjonegoro	Embedded text layer	3	18 Nov 2024
RUPS minutes	Needs review	TOBA	20241118_TOBA_Ringkasan Risalah//Risalah RUPS_31778887_lamp3.pdf Bacelius Ruru, acting as President Commissioner concurrently Independent Commissioner Commissioners 2. Dr. Ahmad Fuad Rahmany, acting as Independent Commissioner 3. Djamal Nasser Attamimi*, acting as Commissioner 4. Prof. Bambang Permadi	Embedded text layer	6	18 Nov 2024
RUPS minutes	Parsed	TOBA	20241118_TOBA_Ringkasan Risalah//Risalah RUPS_31778887_lamp1.pdf Bacelius Ruru Komisaris Utama Kehadiran : - Dewan Komisaris : merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany Komisaris Independen 3. Djamal Attamimi*) Komisaris 4. Prof. Bambang Permadi Komisaris Independen Soemantri Brodjonegoro	Embedded text layer	4	18 Nov 2024
Shareholder register	Needs review	TOBA	20241205_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805647_lamp2.pdf INDEPENDEN 0 0,0000000 2 DJAMAL NASSER ATTAMIMI KOMISARIS 0 0,0000000 3 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE, M.U.P	Embedded text layer	2	9 Dec 2024
Asset transaction	Needs review	TOBA	20241218_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31829900_lamp1.pdf berikut: Dewan Komisaris Komisaris Utama/Komisaris Independen : Bacelius Ruru Komisaris : Djamal Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Direksi Direktur Utama : Dicky … terletak di 4543 Jalan Bukit Merah, 1301 Bedok North Ave 4, 172 Sin Ming Dr, dan 20 Attap Valley Road, Singapura (Aset SW), dan 3. Aset tetap yang terdiri dari	Embedded text layer	44	18 Dec 2024
Asset transaction	Needs review	TOBA	20241218_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31829900_lamp2.pdf Board of Commissioners: President Commissioner/Independent Commissioner : Bacelius Ruru Commissioner : Djamal Attamimi Independent Commissioner : Dr. Ahmad Fuad Rahmany Independent Commissioner : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Board of Directors: President … located at 4543 Jalan Bukit Merah, 1301 Bedok North Ave 4, 172 Sin Ming Dr, and 20 Attap Valley Road, Singapore ("SW Assets"); and 3. Fixed assets, which consist	Embedded text layer	44	18 Dec 2024
RUPS minutes	Needs review	TOBA	20241224_TOBA_Ringkasan Risalah//Risalah RUPS_31830967_lamp3.pdf Bacelius Ruru, acting as President Commissioner concurrently Independent Commissioner Commissioners 2. Dr. Ahmad Fuad Rahmany, acting as Independent Commissioner 3. Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D, acting	Embedded text layer	3	24 Dec 2024
RUPS minutes	Parsed	TOBA	20241224_TOBA_Ringkasan Risalah//Risalah RUPS_31830967_lamp2.pdf Dewan Komisaris 1. Bacelius Ruru, bertindak selaku Komisaris Utama merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany, bertindak selaku Komisaris Independen 3. Prof. Bambang Permadi Soemantri Brodjonegoro S.E., M.U.P., Ph.D	Embedded text layer	4	24 Dec 2024
RUPS minutes	Parsed	TOBA	20241224_TOBA_Ringkasan Risalah//Risalah RUPS_31830967_lamp1.pdf Bacelius Ruru Komisaris Utama Kehadiran : - Dewan Komisaris : merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany Komisaris Independen 3. Prof. Bambang Permadi Komisaris Independen Soemantri Brodjonegoro, S.E., M.U.P., Ph.D. - Direksi	Embedded text layer	3	24 Dec 2024
Other	Text extracted	TOBA	20241224_TOBA_Public Expose_31831164_lamp3.pdf Oktarina : Direktur 3. Mufti Utomo : Direktur 4. Sudharmono Saragih : Direktur Dewan Komisaris 1. Dr. Ahmad Fuad Rahmany : Komisaris Independen Panelis 1. Nafi Achmad Sentausa : SVP Corporate Strategy & Investor Relation. Moderator	OCR	4	24 Dec 2024
Other	Text extracted	TOBA	20241230_TOBA_Laporan Informasi dan Fakta Material_31841766_lamp2.pdf Commissioners: President Commissioner/ : Bacelius Ruru Independent Commissioner Commissioner : Djamal Attamimi Independent Commissioner : Dr. Ahmad Fuad Rahmany Independent Commissioner : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Board of Directors: President Director	Embedded text layer	13	30 Dec 2024
Other	Text extracted	TOBA	20241230_TOBA_Laporan Informasi dan Fakta Material_31841766_lamp1.pdf berikut: Dewan Komisaris Komisaris Utama/Komisaris Independen : Bacelius Ruru Komisaris : Djamal Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Direksi Direktur Utama : Dicky	Embedded text layer	14	30 Dec 2024
Other	Text extracted	TOBA	20241230_TOBA_Laporan Informasi dan Fakta Material_31841775_lamp1.pdf Board of Commissioners President Commissioner/Independent Commissioner : Bacelius Ruru Commissioner : Djamal Attamimi Independent Commissioner : Dr. Ahmad Fuad Rahmany Independent Commissioner : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Board of Directors: President	Embedded text layer	10	30 Dec 2024
Other	Text extracted	TOBA	20241230_TOBA_Laporan Informasi dan Fakta Material_31841775_lamp2.pdf berikut: Dewan Komisaris Komisaris Utama/Komisaris Independen : Bacelius Ruru Komisaris : Djamal Attamimi Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Prof. Bambang P.S Brodjonegoro, S.E., M.U.P., PH.D Direksi Direktur Utama : Dicky	Embedded text layer	10	30 Dec 2024
Shareholder register	Needs review	TOBA	20250108_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843792_lamp2.pdf INDEPENDEN 0 0,0000000 2 DJAMAL NASSER ATTAMIMI KOMISARIS 0 0,0000000 3 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE, M.U.P	Embedded text layer	2	10 Jan 2025
Shareholder register	Needs review	TOBA	20250206_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31859997_lamp2.pdf INDEPENDEN 0 0,0000000 2 DJAMAL NASSER ATTAMIMI KOMISARIS 0 0,0000000 3 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE, M.U.P	Embedded text layer	2	7 Feb 2025
Shareholder register	Needs review	TOBA	20250305_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866299_lamp1.pdf INDEPENDEN 0 0,0000000 2 DJAMAL NASSER ATTAMIMI KOMISARIS 0 0,0000000 3 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE, M.U.P	Embedded text layer	2	7 Mar 2025
Financial statement	Text extracted	TOBA	TBS_Laporan Keuangan 31 Desember 2024.pdf Bacelius Ruru, S.H. President/ Independent Commissioner Komisaris Djamal Nasser Attamimi Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P … Direktur Mufti Utomo Director Direktur Sudharmono Saragih Director Komite Audit Audit Committee Ketua Dr. Ahmad Fuad Rahmany Chairman Anggota Agus Rajani Panjaitan Member Anggota Yen Yen Setiawan Member Nomination	Embedded text layer	168	12 Mar 2025
Board change	Needs review	TOBA	20250326_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871571_lamp1.pdf sejak tanggal 31 Maret 2025 sampai dengan tahun 2024 menjadi sebagai berikut: 1. Dr. Ahmad Fuad Rahmany sebagai Ketua Komite Audit, 2. Agus Radjani Panjaitan sebagai Anggota Komite Audit … Audit Committee starting from March 31, 2025 to 2024 is as follows: 1. Dr. Ahmad Fuad Rahmany as Chairman of Audit Committee: 2. Agus Radjani Panjaitan as Member	OCR	2	27 Mar 2025
Board change	Parsed	TOBA	20250326_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871571.pdf Perseroan yang efektif pada 31 Maret 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Dr. Ahmad Fuad Rahmany ANGGOTA Agus Rajani Panjaitan ANGGOTA Dr. Amiruddin Yen Yen Setiawan Periode … effective on 31 March 2025 as follows : Information New Old Service Period Head Dr. Ahmad Fuad Rahmany Member Agus Rajani Panjaitan Member Dr. Amiruddin Yen Yen Setiawan Periode	Embedded text layer	4	27 Mar 2025
Other	Text extracted	TOBA	AnnualReport2024-TOBA-att1.pdf Djamal Attamimi Anggota \| Member Alvin Firman Sunanda Komisaris \| Commissioner Direktur \| Director Lily Surya Dr. Ahmad Fuad Rahmany Anggota \| Member Juli Oktarina Komisaris Independen \| Independent Commissioner Direktur \| Director Metz Pascarella Manurung … Komisaris Board of Commissioners Bacelius Ruru Komisaris Utama merangkap Komisaris Independen President Commissioner Dr. Ahmad Fuad Rahmany Concurrently Independent Komisaris Independen Commissioner Independent Commissioner Prof. Bambang Permadi Soemantri Brodjonegoro, Djamal	Embedded text layer	275	27 Mar 2025
Other	Text extracted	TOBA	AnnualReport2024-TOBA-att2.pdf Djamal Nasser Attamimi sebagai Komisaris. • Djamal Nasser Attamimi as Commissioner. • Dr. Ahmad Fuad Rahmany sebagai Komisaris • Dr. Ahmad Fuad Rahmany as Independent Independen. Commissioner. • Prof. Bambang Permadi Soemantri Brodjonegoro, • Prof … Dr. Ahmad Fuad Rahmany Ketua Komite Audit Chairman of Audit Committee Periode \| Period 2024-2028 Profil Dr. Ahmad Fuad Rahmany tersedia pada bagian Profile of Dr. Ahmad Fuad Rahmany	Embedded text layer	605	27 Mar 2025
Board change	Needs review	TOBA	20250328_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872241_lamp1.pdf March 31 , 2025 to 2028 is 2028 menjadi sebagai berikut: as follows: 1. Dr. Ahmad Fuad Rahmany sebagai Ketua 1. Dr. Ahmad Fuad Rahmany as Chairman of Komite Audit; Audit	Embedded text layer	2	28 Mar 2025
Board change	Parsed	TOBA	20250328_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872241.pdf Perseroan yang efektif pada 31 Maret 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Dr. Ahmad Fuad Rahmany ANGGOTA Agus Rajani Panjaitan ANGGOTA Dr. Amiruddin Yen Yen Setiawan Periode … effective on 31 March 2025 as follows : Information New Old Service Period Head Dr. Ahmad Fuad Rahmany Member Agus Rajani Panjaitan Member Dr. Amiruddin Yen Yen Setiawan Periode	Embedded text layer	4	28 Mar 2025
Shareholder register	Needs review	TOBA	20250408_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873066_lamp2.pdf INDEPENDEN 0 0,0000000 2 DJAMAL NASSER ATTAMIMI KOMISARIS 0 0,0000000 3 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 4 PROF. BAMBANG PERMADI SOEMANTRI BRODJONEGORO SE, M.U.P	Embedded text layer	2	9 Apr 2025
RUPS minutes	Parsed	TOBA	20250428_TOBA_Ringkasan Risalah//Risalah RUPS_31878709_lamp2.pdf Dewan Komisaris 1. Bacelius Ruru, bertindak selaku Komisaris Utama merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany, bertindak selaku Komisaris Independen Direksi 1. Dicky Yordan, bertindak selaku Direktur Utama … Sudharmono Saragih Dewan Komisaris Komisaris Utama : Bacelius Ruru merangkap Komisaris Independen Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Yasmin S. Wirjawan Komisaris Independen : Kang Tzu Ping (Frances Kang	Embedded text layer	8	28 Apr 2025
RUPS minutes	Needs review	TOBA	20250428_TOBA_Ringkasan Risalah//Risalah RUPS_31878709_lamp3.pdf Commissioners 1. Bacelius Ruru, acting as President Commissioner concurrently Independent Commissioner 2. Dr. Ahmad Fuad Rahmany, acting as Independent Commissioner Board of Directors 1. Dicky Yordan, acting as President Director … Saragih Board of Commissioners: President Commissioner : Bacelius Ruru concurrently Independent Commissioner; Independent Commissioner : Dr. Ahmad Fuad Rahmany Independent Commissioner : Yasmin S. Wirjawan Independent Commissioner : Frances Kang (Kang Tzu Ping	Embedded text layer	8	28 Apr 2025
RUPS minutes	Parsed	TOBA	20250428_TOBA_Ringkasan Risalah//Risalah RUPS_31878709_lamp4.pdf Bacelius Ruru Komisaris Utama Kehadiran : - Dewan Komisaris : merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany Komisaris Independen - Direksi : 1. Dicky Yordan Direktur Utama 2. Alvin Firman Sunanda Direktur 3. Juli … Selatan 12190 Telp: 5204778 (hunting), Fax : 5204780 Email : ataufani@ataa.id Komisaris Independen Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Yasmin S. Wirjawan Komisaris Independen : Kang Tzu Ping (Frances Kang	Embedded text layer	8	28 Apr 2025
RUPS minutes	Needs review	TOBA	20250428_TOBA_Ringkasan Risalah//Risalah RUPS_31878709.pdf Juni 2028 3 X UTAMA Bapak Dr. Ahmad Fuad KOMISARIS 26 April 2024 30 Juni 2028 2 X Rahmany Ibu Yasmin S. KOMISARIS 25 April 2025 30 Juni … June 2028 3 X COMMISSIONER Bapak Dr. Ahmad Fuad COMMISSIONER 26 April 2024 30 June 2028 2 X Rahmany Ibu Yasmin S. COMMISSIONER 25 April 2025 30 June	Embedded text layer	6	28 Apr 2025
Board change	Needs review	TOBA	20250428_TOBA_Perubahan Pengurus_31878809_lamp2.pdf Commissioners 1. Bacelius Ruru, acting as President Commissioner concurrently Independent Commissioner 2. Dr. Ahmad Fuad Rahmany, acting as Independent Commissioner Board of Directors 1. Dicky Yordan, acting as President Director … Saragih Board of Commissioners: President Commissioner : Bacelius Ruru concurrently Independent Commissioner; Independent Commissioner : Dr. Ahmad Fuad Rahmany Independent Commissioner : Yasmin S. Wirjawan Independent Commissioner : Frances Kang (Kang Tzu Ping	Embedded text layer	8	28 Apr 2025
Board change	Needs review	TOBA	20250428_TOBA_Perubahan Pengurus_31878809_lamp3.pdf Bacelius Ruru Komisaris Utama Kehadiran : - Dewan Komisaris : merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany Komisaris Independen - Direksi : 1. Dicky Yordan Direktur Utama 2. Alvin Firman Sunanda Direktur 3. Juli … Selatan 12190 Telp: 5204778 (hunting), Fax : 5204780 Email : ataufani@ataa.id Komisaris Independen Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Yasmin S. Wirjawan Komisaris Independen : Kang Tzu Ping (Frances Kang	Embedded text layer	8	28 Apr 2025
Board change	Needs review	TOBA	20250428_TOBA_Perubahan Pengurus_31878809_lamp1.pdf Dewan Komisaris 1. Bacelius Ruru, bertindak selaku Komisaris Utama merangkap Komisaris Independen 2. Dr. Ahmad Fuad Rahmany, bertindak selaku Komisaris Independen Direksi 1. Dicky Yordan, bertindak selaku Direktur Utama … Sudharmono Saragih Dewan Komisaris Komisaris Utama : Bacelius Ruru merangkap Komisaris Independen Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Yasmin S. Wirjawan Komisaris Independen : Kang Tzu Ping (Frances Kang	Embedded text layer	8	28 Apr 2025
Board change	Parsed	TOBA	20250428_TOBA_Perubahan Pengurus_31878809.pdf Ruru X UTAMA Dr. Ahmad Fuad KOMISARIS 26 April 2024 Djamal Attamimi X Rahmany Dr. Ahmad Fuad Yasmin S. Wirjawan KOMISARIS 25 April 2025 X Rahmany Prof. Bambang Permadi Kang … Ruru X COMMISSIONER Dr. Ahmad Fuad COMMISSIONER 26 April 2024 Djamal Attamimi X Rahmany Dr. Ahmad Fuad Yasmin S. Wirjawan COMMISSIONER 25 April 2025 X Rahmany Prof. Bambang Permadi Kang	Embedded text layer	4	28 Apr 2025
Shareholder register	Needs review	TOBA	20250507_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883221_lamp2.pdf PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 BACELIUS RURU KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN	Embedded text layer	2	8 May 2025
Financial statement	Text extracted	TOBA	TBS EU Tbk_billingual_31 maret 2025_released.pdf Utama/Independen Bacelius Ruru, S.H. President/Independent Commissioner Komisaris Djamal Nasser Attamimi Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Prof. Bambang Permadi Soemantri Independent Commissioner Brodjonegoro, S.E., M.U.P … Direktur Mufti Utomo Director Direktur Sudharmono Saragih Director Komite Audit Audit Committee Ketua Dr. Ahmad Fuad Rahmany Chairman Anggota Agus Rajani Panjaitan Member Anggota Yen Yen Setiawan Member Komite Nominasi	Embedded text layer	167	28 May 2025
Shareholder register	Text extracted	TOBA	20250609_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893263_lamp2.pdf PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 BACELIUS RURU KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN	Embedded text layer	2	9 Jun 2025
Listing	Text extracted	TOBA	20250708_TOBA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912586_lamp1.pdf sebagai berikut: Dewan Komisaris Komisaris Utama merangkap Komisaris Independen : Bacelius Ruru Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Yasmin Wirjawan Komisaris Independen : Kang Tzu Ping (Frances Kang) Direksi Direktur … susunan Komite Audit adalah sebagai berikut: Ketua : Dr. Ahmad Fuad Rahmany (merangkap Komisaris Independen) Anggota : Agus Rajani Panjaitan Anggota : Dr. Amiruddin Uraian pengalaman kerja anggota Komite Audit Perseroan yang bukan	Embedded text layer	567	8 Jul 2025
Shareholder register	Text extracted	TOBA	20250709_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31913360_lamp2.pdf PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 BACELIUS RURU KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN	Embedded text layer	2	10 Jul 2025
Financial statement	Text extracted	TOBA	TBS 0625_Laporan Keuangan Konsolidasian.pdf Komisaris Board of Commissioners Komisaris Utama/Independen Bacelius Ruru, S.H. President/Independent Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Yasmin Wirjawan Independent Commissioner Komisaris Independen Frances Kang Independent … Direktur Mufti Utomo Director Direktur Sudharmono Saragih Director Komite Audit Audit Committee Ketua Dr. Ahmad Fuad Rahmany Chairman Anggota Agus Rajani Panjaitan Member Anggota Dr. Amiruddin Member Komite Nominasi	Embedded text layer	169	30 Jul 2025
Shareholder register	Text extracted	TOBA	20250804_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929641_lamp1.pdf PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 BACELIUS RURU KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN	Embedded text layer	2	7 Aug 2025
Shareholder register	Text extracted	TOBA	20250909_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938543_lamp2.pdf PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 BACELIUS RURU KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN	Embedded text layer	2	9 Sep 2025
Shareholder register	Needs review	TOBA	20251007_TOBA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965491_lamp2.pdf PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 BACELIUS RURU KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DR. AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN	Embedded text layer	2	7 Oct 2025