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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | INPC |
AnnualReport2023-INPC-att3.pdf
Independent Independent Independent Commissioner Commissioner Commissioner Commissioner Commissioner KIKI SYAHNAKRI SUGIANTO KUSUMA TOMY WINATA ELIZAWATIE S. PESTA ULI S. President Director DIRECTOR ANDY KASIH IT Steering Credit ALCO Risk Human … tanggal 25 Juli 2022. Elizawatie Independen 1. Deed of Statement of Meeting Resolutions No. 9 dated July 17, 2018; 2022-2025 Simon Independent 2. Deed of Statement of Meeting Resolutions |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | INPC |
AnnualReport2023-INPC-att4.pdf
Riwayanto Independent Commissioner : Mr. Nicolaus Eko Riwayanto Komisaris Independen : Ibu Elizawatie Simon Independent Commissioner : Mrs. Elizawatie Simon Direksi: Board of Directors: Direktur Utama : Bapak Andy Kasih President Director : Mr. Andy … sebagai berikut: December 31, 2023 and 2022 is as follows: 2023 2022 Ketua Elizawatie Simon Elizawatie Simon Chairman Anggota Suryani Purwita Suryani Purwita Member Anggota Anas Latief Pesta Uli Sitanggang |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | INPC |
AnnualReport2023-INPC-att3.pdf
Independent Independent Independent Commissioner Commissioner Commissioner Commissioner Commissioner KIKI SYAHNAKRI SUGIANTO KUSUMA TOMY WINATA ELIZAWATIE S. PESTA ULI S. President Director DIRECTOR ANDY KASIH IT Steering Credit ALCO Risk Human … tanggal 25 Juli 2022. Elizawatie Independen 1. Deed of Statement of Meeting Resolutions No. 9 dated July 17, 2018; 2022-2025 Simon Independent 2. Deed of Statement of Meeting Resolutions |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | INPC |
AnnualReport2023-INPC-att4.pdf
Riwayanto Independent Commissioner : Mr. Nicolaus Eko Riwayanto Komisaris Independen : Ibu Elizawatie Simon Independent Commissioner : Mrs. Elizawatie Simon Direksi: Board of Directors: Direktur Utama : Bapak Andy Kasih President Director : Mr. Andy … sebagai berikut: December 31, 2023 and 2022 is as follows: 2023 2022 Ketua Elizawatie Simon Elizawatie Simon Chairman Anggota Suryani Purwita Suryani Purwita Member Anggota Anas Latief Pesta Uli Sitanggang |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | INPC |
20240430_INPC_Laporan Informasi dan Fakta Material_31632737_lamp1.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | INPC |
20240430_INPC_Penyampaian Bukti Iklan_31632983_lamp1.pdf
Sugianto Kusuma Direktur Independen : Indrastomo Nugroho a. Rupiah 6.126.399 - - - - 6.126.399 4.251.907 - - - - 4.251.907 - Komisaris Independen : Elizawatie Simon - Direktur : Indra Sintung Budianto b. valuta asing 332.279 - - - - 332.279 - - - - - - - Komisaris Independen : Pesta Uli Sitanggang |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | INPC |
20240508_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636968_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang " Komisaris Independen |
OCR | 8 May 2024 |
| Financial statement | Text extracted | INPC |
PT Bank Artha Graha Internasional Tbk Maret 2024.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 14 May 2024 |
| Shareholder register | Needs review | INPC |
20240607_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648602_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang “ Komisaris Independen |
OCR | 7 Jun 2024 |
| Other | Text extracted | INPC |
AnnualReport2023-INPC-att3.pdf
Riwayanto Independent Commissioner : Mr. Nicolaus Eko Riwayanto Komisaris Independen : Ibu Elizawatie Simon Independent Commissioner : Mrs. Elizawatie Simon Direksi: Board of Directors: Direktur Utama : Bapak Andy Kasih President Director : Mr. Andy … sebagai berikut: December 31, 2023 and 2022 is as follows: 2023 2022 Ketua Elizawatie Simon Elizawatie Simon Chairman Anggota Suryani Purwita Suryani Purwita Member Anggota Anas Latief Pesta Uli Sitanggang |
Embedded text layer | 28 Jun 2024 |
| Other | Text extracted | INPC |
AnnualReport2023-INPC-att4.pdf
tanggal 25 Juli 2022. Elizawatie Independen 1. Deed of Statement of Meeting Resolutions No. 9 dated July 17, 2018; 2022-2025 Simon Independent 2. Deed of Statement of Meeting Resolutions … Utama Wakil Komisaris Utama Vice President Commissioner Vice President Commissioner Elizawatie Simon Pesta Uli Sitanggang Komisaris lndependen Elizawatie Simon Komisaris lndependen Pesta Uli Sitanggang Independent Komisaris Commissioner lndependen Independent Komisaris |
Embedded text layer | 28 Jun 2024 |
| RUPS minutes | Needs review | INPC |
20240628_INPC_Ringkasan Risalah//Risalah RUPS_31677149_lamp3.pdf
Meeting: Board of Commissioners: President Commissioner/ : Mr. Kiki Syahnakri Independent Commissioner Independent Commissioner : Mrs. Elizawatie Simon Independent Commissioner : Mrs. Pesta Uli Sitanggang Directors: President Director : Mr. Andy Kasih Vice President … President Commissioner : Mr. Tomy Winata Vice President Commissioner : Mr. Sugianto Kusuma Independent Commissioner : Mrs. Elizawatie Simon Independent Commissioner : Mrs. Pesta Uli Sitanggang 5 DIRECTOR President Director : Mr. Andy Kasih Vice |
Embedded text layer | 29 Jun 2024 |
| RUPS minutes | Parsed | INPC |
20240628_INPC_Ringkasan Risalah//Risalah RUPS_31677149_lamp2.pdf
hadir dalam Rapat : Dewan Komisaris: Komisaris Utama/Komisaris Independen : Bapak Kiki Syahnakri Komisaris Independen : Ibu Elizawatie Simon Komisaris Independen : Ibu Pesta Uli Sitanggang Direksi: Direktur Utama : Bapak Andy Kasih Wakil Direktur … Komisaris Utama : Bapak Tomy Winata Wakil Komisaris Utama : Bapak Sugianto Kusuma Komisaris Independen : Ibu Elizawatie Simon Komisaris Independen : Ibu Pesta Uli Sitanggang DIREKSI Direktur Utama : Bapak Andy Kasih Wakil Direktur |
Embedded text layer | 29 Jun 2024 |
| RUPS minutes | Needs review | INPC |
20240628_INPC_Ringkasan Risalah//Risalah RUPS_31677149.pdf
Komisaris Utama : Bapak Tomy Winata Wakil Komisaris Utama : Bapak Sugianto Kusuma Komisaris Independen : Ibu Elizawatie Simon Komisaris Independen : Ibu Pesta Uli Sitanggang DIREKSI Direktur Utama : Bapak Andy Kasih Wakil Direktur … Bapak Sugianto Kusuma WAKIL 27 Juni 2023 27 Juni 2026 7 KOMISARIS UTAMA Ibu Elizawatie Simon KOMISARIS 25 Juli 2022 25 Juli 2025 2 X Ibu Pesta Uli KOMISARIS |
Embedded text layer | 29 Jun 2024 |
| Shareholder register | Needs review | INPC |
20240704_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679784_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 4 Jul 2024 |
| Other | Text extracted | INPC |
20240731_INPC_Penyampaian Bukti Iklan_31689467_lamp2.pdf
Sugianto Kusuma Direktur Independen : Indrastomo Nugroho a. Rupiah 7.064.170 - - - - 7.064.170 4.451.717 - - - - 4.451.717 - Komisaris Independen : Elizawatie Simon - Direktur : Indra Sintung Budianto b. valuta asing 265.779 - - - - 265.779 - - - - - - - Komisaris Independen : Pesta Uli Sitanggang |
Embedded text layer | 31 Jul 2024 |
| Other | Text extracted | INPC |
20240731_INPC_Penyampaian Bukti Iklan_31689751_lamp3.pdf
Sugianto Kusuma Direktur Independen : Indrastomo Nugroho a. Rupiah 7.064.170 - - - - 7.064.170 4.451.717 - - - - 4.451.717 - Komisaris Independen : Elizawatie Simon - Direktur : Indra Sintung Budianto b. valuta asing 265.779 - - - - 265.779 - - - - - - - Komisaris Independen : Pesta Uli Sitanggang |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | INPC |
PT Bank Artha Graha Internasional Tbk Juni 2024.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Needs review | INPC |
20240806_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691811_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5, Pesta Uli Sitanggang Komisaris Independen |
OCR | 7 Aug 2024 |
| Shareholder register | Needs review | INPC |
20240906_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723367_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 6 Sep 2024 |
| Shareholder register | Needs review | INPC |
20241007_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732754_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 10 Oct 2024 |
| Financial statement | Text extracted | INPC |
PT Bank Artha Graha Internasional Tbk Sept 2024.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 31 Oct 2024 |
| Other | Text extracted | INPC |
20241031_INPC_Penyampaian Bukti Iklan_31751668_lamp2.pdf
Sugianto Kusuma Direktur Independen : Indrastomo Nugroho a. Rupiah 6.702.115 - - - - 6.702.115 3.851.355 - - - - 3.851.355 - Komisaris Independen : Elizawatie Simon - Direktur : Indra Sintung Budianto b. valuta asing 218.851 - - - - 218.851 78.432 - - - - 78.432 - Komisaris Independen : Pesta |
Embedded text layer | 31 Oct 2024 |
| Shareholder register | Needs review | INPC |
20241106_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754526_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 7 Nov 2024 |
| Shareholder register | Needs review | INPC |
20241107_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31755366_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 7 Nov 2024 |
| Shareholder register | Needs review | INPC |
20241209_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31817130_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 9 Dec 2024 |
| Shareholder register | Needs review | INPC |
20250106_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843033_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 7 Jan 2025 |
| Shareholder register | Needs review | INPC |
20250210_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861424_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 10 Feb 2025 |
| Shareholder register | Needs review | INPC |
20250307_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867273_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 7 Mar 2025 |
| Financial statement | Text extracted | INPC |
Audit Report PT BAGI Tbk 31 Desember 2024.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 27 Mar 2025 |
| Shareholder register | Needs review | INPC |
20250409_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874020_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 9 Apr 2025 |
| Other | Text extracted | INPC |
20250430_INPC_Penyampaian Bukti Iklan_31880161_lamp3.pdf
Wakil Komisaris Utama : Sugianto Kusuma Direktur Independen : Indrastomo Nugroho 3. Surat berharga - Komisaris Independen : Elizawatie Simon - Direktur : Indra Sintung Budianto a. Rupiah 7.884.497 - - - - 7.884.497 6.126.399 - - - - 6.126.399 - Komisaris Independen : Pesta |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | INPC |
AnnualReport2024-INPC-att2.pdf
Profil Perusahaan Analisis & Pembahasan Manajemen Performance Highlights Management Report Company Profile Management Discussion & Analysis ELIZAWATIE SIMON Komisaris Independen Independent Commissioner Warga Negara Indonesia, berusia 63 tahun per Desember Indonesian citizen … Commissioners: Komisaris Utama/Komisaris Independen Bapak/Mr. Kiki Syahnakri President Commissioner/Independent Commissioner Komisaris Independen Ibu/Mrs. Elizawatie Simon Independent Commissioner Komisaris Independen Ibu/Mrs. Pesta Uli Sitanggang Independent Commissioner 222 PT Bank Artha Graha |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | INPC |
AnnualReport2024-INPC-att2.pdf
Independent Independent Independent Commissioner Commissioner Commissioner Commissioner Commissioner KIKI SYAHNAKRI SUGIANTO KUSUMA TOMY WINATA ELIZAWATIE S. PESTA ULI S. Directors President Director ANDY KASIH IT Steering Credit ALCO Risk Management … Akta Pernyataan Keputusan Rapat No. 253 tanggal 25 Juli 2022. Komisaris Independen Elizawatie Simon 2022-2025 Independent Commissioner 1. Deed of Statement of Meeting Resolutions No. 09 dated July |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | INPC |
PT Bank Artha Graha Internasional Tbk Maret 2025.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Needs review | INPC |
20250509_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884955_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 9 May 2025 |
| Shareholder register | Needs review | INPC |
20250604_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892215_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 5 Jun 2025 |
| Other | Text extracted | INPC |
20250701_INPC_Public Expose_31910559_lamp2.pdf
BAGI 2025.06.26 09:27:06 21 | ANDY DHARMA BAGI 2025.06.26 09:30:06 22 | ELIZAWATIE SIMON BAGI 2025.06.26 09:31:10 23 | LINCE MARIA TOBING BAGI |
OCR | 1 Jul 2025 |
| RUPS minutes | Parsed | INPC |
20250701_INPC_Ringkasan Risalah//Risalah RUPS_31910555_lamp2.pdf
hadir dalam Rapat : Dewan Komisaris: Komisaris Utama/Komisaris Independen : Bapak Kiki Syahnakri Komisaris Independen : Ibu Elizawatie Simon Komisaris Independen : Ibu Pesta Uli Sitanggang Direksi: Direktur Utama : Bapak Andy Kasih Wakil Direktur … Rapat Keenam a) Menyetujui mengangkat kembali anggota Dewan Komisaris Perseroan yaitu: Dewan Komisaris Ibu Elizawatie Simon, selaku Komisaris Independen b) Menyetujui memberhentikan Bapak Indra Sintung Budianto selaku Direktur Perseroan, yang |
Embedded text layer | 1 Jul 2025 |
| RUPS minutes | Needs review | INPC |
20250701_INPC_Ringkasan Risalah//Risalah RUPS_31910555_lamp3.pdf
Meeting: Board of Commissioners: President Commissioner/Independent Commissioner : Mr. Kiki Syahnakri Independent Commissioner : Mrs. Elizawatie Simon Independent Commissioner : Mrs. Pesta Uli Sitanggang Board of Directors: President Director : Mr. Andy Kasih Vice … Meeting Agenda a. Approval appointed members of the Board of Commissioners, namely: Commissioners Mrs. Elizawatie Simon, as a Independent Commissioner b. Approval to dismiss Mr. Indra Sintung Budianto as Director |
Embedded text layer | 1 Jul 2025 |
| RUPS minutes | Needs review | INPC |
20250701_INPC_Ringkasan Risalah//Risalah RUPS_31910555.pdf
Hasil Keputusan a) Menyetujui mengangkat kembali anggota Dewan Komisaris Perseroan yaitu: Dewan Komisaris Ibu Elizawatie Simon, selaku Komisaris Independen b) Menyetujui memberhentikan Bapak Indra Sintung Budianto selaku Direktur Perseroan, yang … Komisaris Utama : Bapak Tomy Winata Wakil Komisaris Utama : Bapak Sugianto Kusuma Komisaris Independen : Ibu Elizawatie Simon Komisaris Independen : Ibu Pesta Uli Sitanggang DIREKSI Direktur Utama : Bapak Andy Kasih Wakil Direktur |
Embedded text layer | 1 Jul 2025 |
| Shareholder register | Needs review | INPC |
20250707_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911992_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 7 Jul 2025 |
| Other | Text extracted | INPC |
AnnualReport2024-INPC-att2.pdf
Profil Perusahaan Analisis & Pembahasan Manajemen Performance Highlights Management Report Company Profile Management Discussion & Analysis ELIZAWATIE SIMON Komisaris Independen Independent Commissioner Warga Negara Indonesia, berusia 63 tahun per Desember Indonesian citizen … Commissioners: Komisaris Utama/Komisaris Independen Bapak/Mr. Kiki Syahnakri President Commissioner/Independent Commissioner Komisaris Independen Ibu/Mrs. Elizawatie Simon Independent Commissioner Komisaris Independen Ibu/Mrs. Pesta Uli Sitanggang Independent Commissioner 222 PT Bank Artha Graha |
Embedded text layer | 17 Jul 2025 |
| Other | Text extracted | INPC |
AnnualReport2024-INPC-att2.pdf
Akta Pernyataan Keputusan Rapat No. 253 tanggal 25 Juli 2022. Komisaris Independen Elizawatie Simon 2022-2025 Independent Commissioner 1. Deed of Statement of Meeting Resolutions No. 09 dated July … Sugianto Kusuma Wakil Komisaris Utama Wakil Komisaris Utama Vice President Commissioner Vice President Commissioner Elizawatie Simon Pesta Uli Sitanggang Komisaris lndependen Komisaris lndependen Independent Commissioner Independent Commissioner 218 PT Bank |
Embedded text layer | 17 Jul 2025 |
| Other | Text extracted | INPC |
20250731_INPC_Penyampaian Bukti Iklan_31928964_lamp3.pdf
Wakil Komisaris Utama : Sugianto Kusuma Direktur Independen : Indrastomo Nugroho 3. Surat berharga - Komisaris Independen : Elizawatie Simon - Direktur : Handoyo Soedirdja a. Rupiah 8.923.405 - - - - 8.923.405 7.064.170 - - - - 7.064.170 - Komisaris Independen : Pesta Uli Sitanggang |
Embedded text layer | 31 Jul 2025 |
| Other | Text extracted | INPC |
20250731_INPC_Penyampaian Bukti Iklan_31929152_lamp3.pdf
Wakil Komisaris Utama : Sugianto Kusuma Direktur Independen : Indrastomo Nugroho 3. Surat berharga - Komisaris Independen : Elizawatie Simon - Direktur : Handoyo Soedirdja a. Rupiah 8.923.405 - - - - 8.923.405 7.064.170 - - - - 7.064.170 - Komisaris Independen : Pesta Uli Sitanggang |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | INPC |
PT Bank Artha Graha Internasional Tbk Juni 2025.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Needs review | INPC |
20250903_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937135_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 3 Sep 2025 |
| Shareholder register | Needs review | INPC |
20251006_INPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964553_lamp1.pdf
Utama 0 0,00 3 Sugianto Kusuma Wakil Komisaris Utama 450.450.450 2,23 4 Elizawatie Simon Komisaris Independen 0 0,00 5 Pesta Uli Sitanggang Komisaris Independen |
OCR | 7 Oct 2025 |
| Financial statement | Text extracted | INPC |
PT Bank Artha Graha Internasional Tbk Sept 2025.pdf
Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur … Winata Vice President Commissioner Wakil Komisaris Utama Sugianto Kusuma Vice President Commissioner Komisaris Independen Elizawatie Simon Independent Commissioner Komisaris Independen Pesta Uli Sitanggang Independent Commissioner Direksi: Board of Directors: Direktur |
Embedded text layer | 31 Oct 2025 |