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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | DEPO |
Laporan Keuangan Tahunan 2023 DEPO.pdf
Komisaris : Budyanto Totong : Commissioner Komisaris : Rita Lijanto : Commissioner Komisaris : Piphop Vasanaarchasakul : Commissioner Komisaris Independen : Herbudianto : Independent Commissioner Komisaris Independen : Henryanto Komala : Independent Commissioner Direksi Board of Directors Direktur Utama : Kambiyanto … adalah sebagai as of December 31, 2023 and 2022 are as follows: berikut: Ketua : Drs. Herbudianto : Chairman Anggota : Toni Setioko : Member Anggota : Henryanto Komala : Member Pada tanggal 31 Desember |
Embedded text layer | 27 Mar 2024 |
| Financial statement | Text extracted | LPPS |
LPPS_LKT_DES_2023.pdf
Presiden President Komisaris Agus Arismunandar Agus Arismunandar Commissioner Komisaris Independent Independen Ganesh Chander Grover Drs. Herbudianto, Ak. Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus RN Sinulingga … adalah sebagai berikut: 2022 are as follows: 2023 2022 Ketua Ganesh Chander Grover Drs. Herbudianto, Ak. Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | KEJU |
AnnualReport2023-KEJU-att1.pdf
Maurits Klavert (Commissioner) e) Drs. Herbudianto (Komisaris Independen) e) Drs. Herbudianto (Independent Commissioner) f) Drs. Maurits D. R. Lalisang (Komisaris Independen) f) Drs. Maurits D. R. Lalisang (Independent Commissioner … Commissioners: - Komisaris Utama: Hartono Atmadja - President Commissioner: Hartono Atmadjaja - Komisaris Independen: Drs. Herbudianto - Independent Commissioner: Drs. Herbudianto b) Direksi: b) Board of Directors: - Direktur Utama: Paulus Tedjosutikno - President Director: Paulus |
Embedded text layer | 2 Apr 2024 |
| Financial statement | Text extracted | MMLP |
PT Mega Manunggal Property Tbk _Audit Report 2023.pdf
were as follows: berikut: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December 2022 the Company |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | KEJU |
AnnualReport2023-KEJU-att1.pdf
Maurits Klavert (Commissioner) e) Drs. Herbudianto (Komisaris Independen) e) Drs. Herbudianto (Independent Commissioner) f) Drs. Maurits D. R. Lalisang (Komisaris Independen) f) Drs. Maurits D. R. Lalisang (Independent Commissioner … Commissioners: - Komisaris Utama: Hartono Atmadja - President Commissioner: Hartono Atmadjaja - Komisaris Independen: Drs. Herbudianto - Independent Commissioner: Drs. Herbudianto b) Direksi: b) Board of Directors: - Direktur Utama: Paulus Tedjosutikno - President Director: Paulus |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | MMLP |
20240403_MMLP_Laporan Informasi dan Fakta Material_31623712_lamp2.pdf
were as follows: berikut: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December 2022 the Company |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Needs review | KEJU |
20240403_KEJU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623796_lamp4.pdf
Atiff Ibrahim Gill Komisaris 0 0.00 4 E. Maurits Klavert Komisaris 0 0.00 5 Drs. Herbudianto Komisaris Independen 0 0.00 6 Drs. Maurits D. R . Lalisang Komisaris Independen |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Needs review | DEPO |
20240404_DEPO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624443_lamp1.pdf
Pengendali Piphop Vasanaarchasakul Komisaris - 0.00% - 0.00% - 0.00% Henryanto Komala Komisaris Independen - 0.00% - 0.00% - 0.00% Drs. Herbudianto Komisaris Independen - 0.00% - 0.00% - 0.00% Kambiyanto Kettin KEMANGGISAN UTAMA RAYA KAV. 17 Direktur Utama |
Embedded text layer | 5 Apr 2024 |
| RUPS minutes | Parsed | KEJU |
20240426_KEJU_Ringkasan Risalah//Risalah RUPS_31630369_lamp2.pdf
Jakarta Selatan Kehadiran : Dewan Komisaris 1. Komisaris Utama : Hartono Atmadja 2. Komisaris Independen : Drs. Herbudianto 3. Komisaris Independen : Drs. Maurits D. R. Lalisang : Direksi 1. Direktur Utama : Paulus Tedjosutikno … Komisaris; • Tuan Atiff Ibrahim Gill sebagai Komisaris; • Tuan E. Maurits Klavert sebagai Komisaris; • Tuan Drs. Herbudianto sebagai Komisaris Independen; dan • Tuan Drs. Maurits D. R. Lalisang sebagai Komisaris Independen |
Embedded text layer | 26 Apr 2024 |
| RUPS minutes | Needs review | KEJU |
20240426_KEJU_Ringkasan Risalah//Risalah RUPS_31630369_lamp3.pdf
Directors attended the Meeting Board of Commissioners President Commissioner : Hartono Atmadja Independent Commissioner : Drs. Herbudianto Independent Commissioner : Drs. Maurits D. R. Lalisang Board of Directors: President Director : Paulus Tedjosutikno Director … Tedjosutikno Commissioner : Mr. Atiff Ibrahim Gill Commissioner : Mr. E. Maurits Klavert Independent Commissioner : Mr. Drs. Herbudianto Independent Commissioner : Mr. Drs. Maurits D. R. Lalisang 3. Granted power and authority |
Embedded text layer | 26 Apr 2024 |
| RUPS minutes | Parsed | KEJU |
20240426_KEJU_Ringkasan Risalah//Risalah RUPS_31630369_lamp4.pdf
Direksi Perseroan yang hadir dalam Rapat Dewan Komisaris Komisaris Utama : Hartono Atmadja Komisaris Independen : Drs. Herbudianto Komisaris Independen : Drs. Maurits D. R. Lalisang Direksi Direktur Utama : Paulus Tedjosutikno Direktur : Peter … Tedjosutikno Komisaris : Tuan Atiff Ibrahim Gill Komisaris : Tuan E. Maurits Klavert Komisaris Independen : Tuan Drs. Herbudianto Komisaris Independen : Tuan Drs. Maurits D. R. Lalisang 3. Menyetujui pemberian kuasa dan wewenang |
Embedded text layer | 26 Apr 2024 |
| RUPS minutes | Needs review | KEJU |
20240426_KEJU_Ringkasan Risalah//Risalah RUPS_31630369.pdf
Tedjosutikno Komisaris : Tuan Atiff Ibrahim Gill Komisaris : Tuan E. Maurits Klavert Komisaris Independen : Tuan Drs. Herbudianto Komisaris Independen : Tuan Drs. Maurits D. R. Lalisang 3. Menyetujui pemberian kuasa dan wewenang … Tedjosutikno Bapak Atiff Ibrahim Gill KOMISARIS 27 November 2020 27 November 2025 1 Bapak Drs. Herbudianto KOMISARIS 27 November 2020 27 November 2025 1 X Bapak Drs. Maurits |
Embedded text layer | 26 Apr 2024 |
| Other | Text extracted | LPPS |
AnnualReport2023-LPPS-att2.pdf
Komisaris / President Commissioner 7 100% Ganesh Chander Grover* Komisaris Independen / Independent Commissioner 4 57% Drs. Herbudianto, Ak** Komisaris Independen / Independent Commissioner 3 43% * Terhitung sejak tanggal 16 Juni 2023 menjadi … President Commissioner Agus Arismunandar Komisaris Independen (Ketua Komite Audit) / Independent Commissioners (Chief Audit Committee) Drs. Herbudianto, Ak. DIREKSI / BOARD OF DIRECTOR Presiden Direktur / President Director Chrysologus RN Sinulingga Direktur / Director |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | LPPS |
AnnualReport2023-LPPS-att3.pdf
Presiden Komisaris : Agus Arismunandar President Commissioner : Agus Arismunandar Komisaris Independen : Drs. Herbudianto, AK Independent Commissioner : Drs. Herbudianto, AK Presiden Direktur : Chrysologus RN Sinulingga President Director : Chrysologus RN Sinulingga PT Lenox |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | MMLP |
20240430_MMLP_Laporan Informasi dan Fakta Material_31632586_lamp3.pdf
sebagai berikut: follows: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December 2022 the Company Perseroan |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | VICI |
20240430_VICI_Laporan Informasi dan Fakta Material_31632697_lamp1.pdf
Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre B : Independent Commissioner Direksi Board … Direktur : Henny Soetanto : Director Direktur ; Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | VICI |
AnnualReport2023-VICI-att1.pdf
Audit Head of the Audit Committee Nama Drs. Herbudianto Name * Profil Bapak Drs. Herbudianto dapat dilihat di Bab Profil Perseroan. Mr. Drs. Herbudianto profile may be seen in the Company … Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker Arliadi Hadid Mahadi : Commissioner Komisaris Independent Independen : Drs. Herbudianto Drs. Herbudianto : Commissioner Komisaris Independent Independen : Van Schoote Christian Van Schoote Christian : Commissioner Pierre |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | DEPO |
20240430_DEPO_Laporan Informasi dan Fakta Material_31632917_lamp2.pdf
Komisaris : Budyanto Totong : Commissioner Komisaris : Rita Lijanto : Commissioner Komisaris : Piphop Vasanaarchasakul : Commissioner Komisaris Independen : Herbudianto : Independent Commissioner Komisaris Independen : Henryanto Komala : Independent Commissioner Direksi Board of Directors Direktur Utama : Kambiyanto … March 31, 2024 and December 31, 2023 are as sebagai berikut: follows: Ketua : Drs. Herbudianto : Chairman Anggota : Toni Setioko : Member Anggota : Henryanto Komala : Member Pada tanggal 31 Maret |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | GMTD |
AnnualReport2023-GMTD-att2.pdf
Hinca IP Pandjaitan XIII, S.H. , M.H. , ACCS Independent Commissioner Komisaris : Drs. Theo L. Sambuaga Commissioner Komisaris : Drs. Muhammad Firda, M.Si Commissioner Komisaris : Maqbul Halim, S.Sos Commissioner Komisaris : Dra. Hj. Kamsinah … program orientasi Dewan 2023, an orientation program was conducted for Mr. Drs. Komisaris kepada Bapak Drs. Muhammad Firda, M.Si Muhammad Firda, M.Si on December 18th, 2023. yang diselenggarakan pada tanggal |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att1.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att1.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att2.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att1.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att1.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att1.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att2.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MMLP |
AnnualReport2023-MMLP-att1.pdf
Structure Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal Maruhum … Rasheed Ho Kee Sin Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DEPO |
AnnualReport2023-DEPO-att4.pdf
Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs. Ketua Henryanto Anggota Herbudianto Chairman … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member : Rita Lijanto Uraian lengkap |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DEPO |
AnnualReport2023-DEPO-att6.pdf
Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs. Ketua Henryanto Anggota Herbudianto Chairman … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member : Rita Lijanto Uraian lengkap |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DEPO |
AnnualReport2023-DEPO-att3.pdf
Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs. Ketua Henryanto Anggota Herbudianto Chairman … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member : Rita Lijanto Uraian lengkap |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DEPO |
AnnualReport2023-DEPO-att5.pdf
Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs. Ketua Henryanto Anggota Herbudianto Chairman … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member : Rita Lijanto Uraian lengkap |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DEPO |
AnnualReport2023-DEPO-att2.pdf
Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs. Ketua Henryanto Anggota Herbudianto Chairman … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member : Rita Lijanto Uraian lengkap |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | MMLP |
FS MMP 1Q24.pdf
sebagai berikut: follows: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December 2022 the Company Perseroan |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | DEPO |
Laporan Keuangan TW1 2024 DEPO.pdf
Komisaris : Budyanto Totong : Commissioner Komisaris : Rita Lijanto : Commissioner Komisaris : Piphop Vasanaarchasakul : Commissioner Komisaris Independen : Herbudianto : Independent Commissioner Komisaris Independen : Henryanto Komala : Independent Commissioner Direksi Board of Directors Direktur Utama : Kambiyanto … March 31, 2024 and December 31, 2023 are as sebagai berikut: follows: Ketua : Drs. Herbudianto : Chairman Anggota : Toni Setioko : Member Anggota : Henryanto Komala : Member Pada tanggal 31 Maret |
Embedded text layer | 2 May 2024 |
| Shareholder register | Needs review | DEPO |
20240507_DEPO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636057_lamp1.pdf
Pengendali Piphop Vasanaarchasakul Komisaris - 0.00% - 0.00% - 0.00% Henryanto Komala Komisaris Independen - 0.00% - 0.00% - 0.00% Drs. Herbudianto Komisaris Independen - 0.00% - 0.00% - 0.00% Kambiyanto Kettin KEMANGGISAN UTAMA RAYA KAV. 17 Direktur Utama |
Embedded text layer | 8 May 2024 |
| Shareholder register | Needs review | KEJU |
20240510_KEJU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637545_lamp4.pdf
Atiff Ibrahim Gill Komisaris 0 0.00 4 E. Maurits Klavert Komisaris 0 0.00 5 Drs. Herbudianto Komisaris Independen 0 0.00 6 Drs. Maurits D. R . Lalisang Komisaris Independen |
Embedded text layer | 10 May 2024 |
| Financial statement | Text extracted | VICI |
Victoria Care Indonesia_Billingual_31 Mar 2024.pdf
Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre B : Independent Commissioner Direksi Board … Direktur : Henny Soetanto : Director Direktur ; Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial |
Embedded text layer | 12 May 2024 |
| Financial statement | Text extracted | GMTD |
FS GMTD CONSOL 31 MAR 2024.pdf
Alim, S.Sos Dra Kamsinah, M.M Direksi Directors Presiden Direktur Ali Said President Director Direktur Drs. Danang Kemayanjati Directors Iqbal Farabi 7 PT GOWA MAKASSAR TOURISM PT GOWA MAKASSAR TOURISM DEVELOPMENT … berikut: as follows: Komite Audit Audit Committee Ketua Prof. Didik Junaedi Rachbini Chairman Anggota Herbudianto Members Achmad Kurniadi Corporate Secretary Perusahaan masing- The Company’s Corporate Secretary is masing pada |
Embedded text layer | 17 May 2024 |
| Financial statement | Text extracted | GMTD |
FS GMTD CONSOL 31 MAR 2024.pdf
Alim, S.Sos Dra Kamsinah, M.M Direksi Directors Presiden Direktur Ali Said President Director Direktur Drs. Danang Kemayanjati Directors Iqbal Farabi 7 PT GOWA MAKASSAR TOURISM PT GOWA MAKASSAR TOURISM DEVELOPMENT … berikut: as follows: Komite Audit Audit Committee Ketua Prof. Didik Junaedi Rachbini Chairman Anggota Herbudianto Members Achmad Kurniadi Corporate Secretary Perusahaan masing- The Company’s Corporate Secretary is masing pada |
Embedded text layer | 20 May 2024 |
| RUPS minutes | Needs review | VICI |
20240530_VICI_Ringkasan Risalah//Risalah RUPS_31644209_lamp3.pdf
Dino Herlambang Komisaris - : Bapak Luhur Iwan Hernadi Komisaris : Bapak Vibhav Panadiker Komisaris Independen : Bapak Drs. Herbudianto Komisaris Independen : Bapak Van Schoote Christian Pierre 8 Direksi: Direktur Utama : Bapak Billy Hartono |
OCR | 30 May 2024 |
| RUPS minutes | Parsed | VICI |
20240530_VICI_Ringkasan Risalah//Risalah RUPS_31644209_lamp2.pdf
Bapak Vibhav Panandiker Mahadi selaku Komisaris 3. Mr. Vibhav Panandiker as Commissioner 4. Bapak Drs. Herbudianto selaku Komisaris Independen 4. Mr. Drs. Herbudianto as Independent Commissioner 5. Bapak Van Schoote |
Embedded text layer | 30 May 2024 |
| Shareholder register | Needs review | KEJU |
20240610_KEJU_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659207_lamp3.pdf
Atiff Ibrahim Gill Komisaris 0 0.00 4 E. Maurits Klavert Komisaris 0 0.00 5 Drs. Herbudianto Komisaris Independen 0 0.00 6 Drs. Maurits D. R . Lalisang Komisaris Independen |
Embedded text layer | 10 Jun 2024 |
| Shareholder register | Needs review | DEPO |
20240607_DEPO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648837_lamp1.pdf
Pengendali Piphop Vasanaarchasakul Komisaris - 0.00% - 0.00% - 0.00% Henryanto Komala Komisaris Independen - 0.00% - 0.00% - 0.00% Drs. Herbudianto Komisaris Independen - 0.00% - 0.00% - 0.00% Kambiyanto Kettin KEMANGGISAN UTAMA RAYA KAV. 17 Direktur Utama |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Needs review | DEPO |
20240610_DEPO_Ringkasan Risalah//Risalah RUPS_31659691_lamp2.pdf
Tangerang, 15325 Presence :- Board of Commissioners : a. Mrs. RITA LIJANTO, as Commissioner. b. Mr. HERBUDIANTO, as Independent Commissioner. c. Mr. HENRYANTO KOMALA, as Independent Commissioner. - Board of Directors … Commissioner : Hermanto Tanoko Commissioner : Budyanto Totong Commissioner : Rita Lijanto Commissioner : Piphop Vasanaarchasakul Independent Commissioner : Drs Herbudianto Independent Commissioner : Henryanto Komala Directors: President Director : Kambiyanto Kettin Director : Johnny Liyanto Director : Caroline |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Parsed | DEPO |
20240610_DEPO_Ringkasan Risalah//Risalah RUPS_31659691_lamp1.pdf
Tangerang Selatan, 15325 Kehadiran : - Dewan Komisaris : a. Ibu RITA LIJANTO, selaku Komisaris. b. Bapak HERBUDIANTO, selaku Komisaris Independen. c. Bapak HENRYANTO KOMALA, selaku Komisaris Independen. - Direksi : a. Bapak KAMBIYANTO KETTIN … Utama : Hermanto Tanoko Komisaris : Budyanto Totong Komisaris : Rita Lijanto Komisaris : Piphop Vasanaarchasakul Komisaris Independen : Drs Herbudianto Komisaris Independen : Henryanto Komala Direksi: Direktur Utama : Kambiyanto Kettin Direktur : Johnny Liyanto Direktur : Caroline |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Needs review | DEPO |
20240610_DEPO_Ringkasan Risalah//Risalah RUPS_31659691.pdf
Rita Lijanto KOMISARIS 30 Juli 2021 30 Juli 2026 1 Bapak Drs. Herbudianto KOMISARIS 30 Juli 2021 30 Juli 2026 1 X Bapak Henryanto Komala KOMISARIS 30 Juli … Rita Lijanto COMMISSIONER 30 July 2021 30 July 2026 1 Bapak Drs. Herbudianto COMMISSIONER 30 July 2021 30 July 2026 1 X Bapak Henryanto Komala COMMISSIONER 30 July |
Embedded text layer | 10 Jun 2024 |
| Asset transaction | Needs review | GOOD |
20240618_GOOD_Laporan Informasi dan Fakta Material_31662082_lamp3.pdf
Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto Atmadja … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri Jaya |
OCR | 18 Jun 2024 |
| Asset transaction | Needs review | GOOD |
20240618_GOOD_Informasi Transaksi Afiliasi_31662101_lamp3.pdf
Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto Atmadja … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri Jaya |
OCR | 18 Jun 2024 |
| Asset transaction | Needs review | GOOD |
20240618_GOOD_Informasi Transaksi Afiliasi_31662101_lamp5.pdf
Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto Atmadja … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri Jaya |
OCR | 18 Jun 2024 |
| Asset transaction | Needs review | GOOD |
20240618_GOOD_Informasi Transaksi Afiliasi_31662101_lamp2.pdf
Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto Atmadja … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri Jaya |
OCR | 18 Jun 2024 |