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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Text extracted | HERO |
20240628_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676727.pdf
Independen Anggota Bapak Erry Riyana yang merupakan Komisaris 01-Jul-24 - 30-Jun-27 Hardjapamekas Independen Anggota Bapak Jan Martin Onni yang merupakan Anggota Dewan … Commissioner 01-Jul-24 - 30-Jun-27 Member Mr. Erry Riyana Independent Commissioner 01-Jul-24 - 30-Jun-27 Hardjapamekas Member Mr. Jan Martin Onni Commissioner |
Embedded text layer | 28 Jun 2024 |
| Asset transaction | Needs review | HERO |
20240702_HERO_Transaksi Material Tanpa Persetujuan RUPS_31678354_lamp1.pdf
Informasi ini adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Ipung Kurnia Komisaris Independen : Erry Riyana Hardjapamekas Komisaris Independen : Lindawati Gani Komisaris Independen : Natalia Poerwati Pangastuti Soebagjo Komisaris : Jan Martin Onni |
Embedded text layer | 2 Jul 2024 |
| Asset transaction | Needs review | HERO |
20240702_HERO_Transaksi Material Tanpa Persetujuan RUPS_31678354_lamp2.pdf
Information is as follows: Board of Commissioners President Commissioner : Ipung Kurnia Independent Commissioner : Erry Riyana Hardjapamekas Independent Commissioner : Lindawati Gani Independent Commissioner : Natalia Poerwati Pangastuti Soebagjo Commissioner : Jan Martin Onni |
Embedded text layer | 2 Jul 2024 |
| Shareholder register | Needs review | HERO |
20240704_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679601_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 5 Jul 2024 |
| Listing | Text extracted | BRPT |
20240716_BRPT_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31684687_lamp1.pdf
Presiden Komisaris* : Tan Ek Kia Komisaris* : Ho Hon Cheong Komisaris* : Surong Bulakul Komisaris* : Erry Riyana Hardjapamekas Komisaris : Agus Salim Pangestu Komisaris : Lim Chong Thian Komisaris : Thammasak Sethaudom Komisaris : Tanawong Areeratchakul |
Embedded text layer | 16 Jul 2024 |
| Financial statement | Text extracted | HERO |
1 2407 OJK - FS HY (FS BOD Stat).pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Desember 2023/ Audit Commitee 30 June 2024 and 31 December 2023 Ketua/ Chairman Erry Riyana Hardjapamekas Anggota/ Member Lindawati Gani Anggota/ Member Rafika Yuniasih Entitas induk langsung Perusahaan adalah |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | TPIA |
Final FS Q2 TPIA June 30 2024.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsoebhana Bandhit |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Needs review | HERO |
20240806_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691713_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 6 Aug 2024 |
| Shareholder register | Needs review | HERO |
20240904_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721745_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 4 Sep 2024 |
| Shareholder register | Needs review | HERO |
20241004_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732179_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 7 Oct 2024 |
| Financial statement | Text extracted | HERO |
1 2024_Hero Q3 (FS BOD Stat) FINAL.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Desember/ September 2024 December 2023 Komite Audit Audit committee Ketua Natalia P.P. Soebagjo Erry Riyana Hardjapamekas Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih Member Entitas |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | TPIA |
Final FS TPIA 30 September 2024.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsoebhana Bandhit |
Embedded text layer | 31 Oct 2024 |
| Shareholder register | Needs review | HERO |
20241105_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753321_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 7 Nov 2024 |
| RUPS minutes | Parsed | HERO |
20241205_HERO_Ringkasan Risalah//Risalah RUPS_31806124_lamp1.pdf
Board of Commissioners: Presiden Komisaris : Ipung Kurnia; President Commissioners : Ipung Kurnia; Komisaris Independen : Erry Riyana Hardjapamekas; Independent Commissioner : Erry Riyana Hardjapamekas; Komisaris Independen : Natalia P. P. Soebagjo (melalui video Independent … Komisaris 1. Bapak Ipung Kurnia, Presiden Komisaris; The Board of Commissioners 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 1. Mr. Ipung Kurnia, President Commissioner; 3. Ibu Lindawati Gani, Komisaris Independen |
Embedded text layer | 6 Dec 2024 |
| RUPS minutes | Parsed | HERO |
20241205_HERO_Ringkasan Risalah//Risalah RUPS_31806124_lamp2.pdf
Hadir secara fisik: -Dewan Komisaris: - Tuan IPUNG KURNIA selaku Presiden Komisaris; - Tuan ERRY RIYANA HARDJAPAMEKAS selaku Komisaris Independen; -Direksi: 1. Tuan HADRIANUS WAHYU TRIKUSUMO selaku Presiden Direktur; 2. Nyonya DINA … jabatan sampai penutupan RUPS Tahunan yang diselenggarakan pada tahun 2026; -Komisaris Independen : Tuan ERRY RIYANA HARDJAPAMEKAS, dengan masa jabatan sampai penutupan RUPS Tahunan yang diselenggarakan pada tahun 2026; -Komisaris Independen |
Embedded text layer | 6 Dec 2024 |
| RUPS minutes | Needs review | HERO |
20241205_HERO_Ringkasan Risalah//Risalah RUPS_31806124.pdf
Anna Hull, Direktur. Dewan Komisaris 1. Bapak Ipung Kurnia, Presiden Komisaris; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 3. Ibu Lindawati Gani, Komisaris Independen; 4. Ibu Natalia P.P. Soebagjo, Komisaris … Director. The Board of Commissioners 1. Mr. Ipung Kurnia, President Commissioner; 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner; 3. Mrs. Lindawati Gani, Independent Commissioner; 4. Mrs. Natalia P. P. Soebagjo |
Embedded text layer | 6 Dec 2024 |
| Shareholder register | Needs review | HERO |
20241205_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805787_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 10 Dec 2024 |
| Shareholder register | Needs review | HERO |
20250106_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842773_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 8 Jan 2025 |
| Shareholder register | Needs review | HERO |
20250207_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860614_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Needs review | HERO |
20250306_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866709_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | HERO |
1 2024_DFIN FY FS BOD Stat FINAL.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Committee consisted of: 2024 2023 Komite Audit Audit committee Ketua Natalia P.P. Soebagjo Erry Riyana Hardjapamekas Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih Member Entitas |
Embedded text layer | 13 Mar 2025 |
| Financial statement | Text extracted | TPIA |
Final Report PT Chandra Asri Pacific Tbk.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsoebhana Bandhit |
Embedded text layer | 17 Mar 2025 |
| Shareholder register | Needs review | HERO |
20250408_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872950_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 8 Apr 2025 |
| Asset transaction | Needs review | TPIA |
20250415_TPIA_Laporan Informasi dan Fakta Material_31875718_lamp1.pdf
compositions of PT CDI are as follows: BOC Presiden Commissioner* : Erry Riyana Hardjapamekas Commissioner * : Ade Supandi, SE Commissioner : Erwin Ciputra Commissioner : Andre Khor Kah Hin Commissioner : Prasit Laohawirapap Commissioner : Thawat |
Embedded text layer | 15 Apr 2025 |
| Asset transaction | Needs review | TPIA |
20250415_TPIA_Laporan Informasi dan Fakta Material_31875718_lamp2.pdf
Komisaris dan Direksi PT CDI terakhir adalah sebagai berikut: Dewan Komisaris Presiden Komisaris* : Erry Riyana Hardjapamekas Komisaris* : Ade Supandi, SE Komisaris : Erwin Ciputra Komisaris : Andre Khor Kah Hin Komisaris : Prasit |
Embedded text layer | 15 Apr 2025 |
| Asset transaction | Needs review | TPIA |
20250423_TPIA_Laporan Informasi dan Fakta Material_31877464_lamp1.pdf
terakhir adalah sebagai berikut: Halaman 7 dari 17 Dewan Komisaris Presiden Komisaris*) : Erry Riyana Hardjapamekas Komisaris*) : Ade Supandi, SE Komisaris : Erwin Ciputra Komisaris : Andre Khor Kah Hin Komisaris : Thawat Hirancarukorn |
Embedded text layer | 23 Apr 2025 |
| Asset transaction | Needs review | BRPT |
20250423_BRPT_Laporan Informasi dan Fakta Material_31877559_lamp2.pdf
Saksit Suntharekanon Direktur / Director Dewan Komisaris: Board of Commissioners Nama / Name Jabatan / Title Erry Riyana Hardjapamekas Presiden Komisaris (merangkap Komisaris Independen) / President Commissioner (concurrently Independent Commissioner) Ade Supandi Komisaris (merangkap |
Embedded text layer | 23 Apr 2025 |
| Other | Text extracted | HERO |
AnnualReport2024-HERO-att1.pdf
Bapak Ipung Kurnia, Presiden Komisaris; • Mr. Ipung Kurnia, President Commissioner; • Bapak Erry Riyana Hardjapamekas, Komisaris • Mr. Erry Riyana Hardjapamekas, Independent Independen; Commissioner; • Ibu Lindawati Gani, Komisaris Independen; • Mrs. Lindawati Gani … Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Independen Natalia |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | HERO |
1 2025_DFIN Q1 FS BOD Stat.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TPIA |
AnnualReport2024-TPIA-att2.pdf
term of office of the Board of Commissioners and Board of Erry Riyana Hardjapamekas Directors in 2024; Komisaris • The resignation of one of Commissioner the members of the Board … Report Company Profile Mengakselerasi Pertumbuhan Transformasional Nama Jabatan Name Position Komisaris (Komisaris Independen) Erry Riyana Hardjapamekas Commissioner (Independent Commissioner) Komisaris Rudy Suparman* Commissioner Komisaris Diana Arsiyanti* Commissioner Direksi | Board |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Needs review | HERO |
20250506_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882834_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 6 May 2025 |
| Shareholder register | Needs review | HERO |
20250605_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892486_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 5 Jun 2025 |
| Asset transaction | Needs review | HERO |
20250610_HERO_Informasi Transaksi Afiliasi_31893854_lamp2.pdf
follows: Board of Commissioners President Commissioner : Ipung Kurnia Independent Commissioner : Erry Riyana Hardjapamekas Independent Commissioner : Lindawati Gani Independent Commissioner : Natalia P. P. Soebagjo Commissioner : Hei Lam Wong Commissioner : Jan Martin |
Embedded text layer | 11 Jun 2025 |
| Asset transaction | Needs review | HERO |
20250610_HERO_Informasi Transaksi Afiliasi_31893854_lamp1.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Ipung Kurnia Komisaris Independen : Erry Riyana Hardjapamekas Komisaris Independen : Lindawati Gani Komisaris Independen : Natalia P. P. Soebagjo Komisaris : Hei Lam Wong |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Parsed | HERO |
20250630_HERO_Ringkasan Risalah//Risalah RUPS_31909857_lamp1.pdf
Board of Commissioners: Presiden Komisaris : Ipung Kurnia; President Commissioners : Ipung Kurnia; Komisaris Independen : Erry Riyana Hardjapamekas; Independent Commissioner : Erry Riyana Hardjapamekas; Komisaris Independen : Natalia P. P. Soebagjo; Independent Commissioner : Natalia … Bapak Ipung Kurnia, Presiden Komisaris; 1. Mr. Ipung Kurnia, President Commissioner; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner; 3. Ibu Lindawati Gani, Komisaris |
Embedded text layer | 30 Jun 2025 |
| RUPS minutes | Needs review | HERO |
20250630_HERO_Ringkasan Risalah//Risalah RUPS_31909857.pdf
David Landale, Direktur. Dewan Komisaris 1. Bapak Ipung Kurnia, Presiden Komisaris; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 3. Ibu Lindawati Gani, Komisaris Independen; 4. Bapak Jan Martin Onni Lindstrom … Director. The Board of Commissioners 1. Mr. Ipung Kurnia, President Commissioner; 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner; 3. Mrs. Lindawati Gani, Independent Commissioner; 4. Mr. Jan Martin Onni Lindstrom |
Embedded text layer | 30 Jun 2025 |
| Board change | Needs review | HERO |
20250630_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909928_lamp1.pdf
Ipung Kurnia, President Komisaris; Commissioner; 2. Mr. Erry Riyana 2. Bapak Erry Riyana Hardjapamekas, Independent Hardjapamekas, Komisaris Commissioner; Independen; 3. Mrs. Lindawati Gani, 3. Ibu Lindawati Gani, Komisaris Independent Commissioner … adalah sebagai berikut: June 25th, 2025 are as follows: Ketua : Erry Riyana Chairman : Erry Riyana Hardjapamekas Hardjapamekas (Komisaris (Independent Independen) Commissioner) Anggota : Lindawati Gani Member : Lindawati Gani (Komisaris (Independent Independen |
Embedded text layer | 30 Jun 2025 |
| Board change | Parsed | HERO |
20250630_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909928.pdf
pada 25 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Erry Riyana Natalia P. P. Periode Ke-1 Hardjapamekas Soebagjo ANGGOTA Lindawati Gani Lindawati Gani Periode Ke-1 ANGGOTA Rafika … effective on 25 June 2025 as follows : Information New Old Service Period Head Erry Riyana Hardjapamekas Natalia P. P. Soebagjo Periode Ke-1 Member Lindawati Gani Lindawati Gani Periode |
Embedded text layer | 30 Jun 2025 |
| Asset transaction | Needs review | HERO |
20250702_HERO_Informasi Transaksi Afiliasi_31910827_lamp2.pdf
Tangerang, is as follows: Board of Commissioners President Commissioner : Ipung Kurnia Independent Commissioner : Erry Riyana Hardjapamekas Independent Commissioner : Lindawati Gani Commissioner : Jan Martin Onni Lindstrom Commissioner : Jin Pengcheng Board |
Embedded text layer | 2 Jul 2025 |
| Asset transaction | Needs review | HERO |
20250702_HERO_Informasi Transaksi Afiliasi_31910827_lamp1.pdf
Tangerang, adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Ipung Kurnia . Komisaris Independen : Erry Riyana Hardjapamekas Komisaris Independen : Lindawati Gani Komisaris : Jan Martin Onni Lindstrom Komisaris : Jin Pengcheng 4. Direksi Presiden |
Embedded text layer | 2 Jul 2025 |
| Shareholder register | Needs review | HERO |
20250704_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911508_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 4 Jul 2025 |
| Financial statement | Text extracted | HERO |
1 2025_DFIN HY FS BOD Stat.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Juni/ 31 Desember/ June 2025 December 2024 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Natalia P.P. Soebagjo Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Needs review | HERO |
20250807_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931202_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 7 Aug 2025 |
| Shareholder register | Needs review | HERO |
20250908_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937975_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 8 Sep 2025 |
| Financial statement | Text extracted | CDIA |
Final Report PT Chandra Daya Investasi.pdf
June 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas President Commissioner Komisaris Ade Supandi, S.E. Edi Riva'i Commissioners Erwin |
Embedded text layer | 15 Sep 2025 |
| Financial statement | Text extracted | TPIA |
Final Report CAP (Audited).pdf
Komisaris *) Ho Hon Cheong Ho Hon Cheong Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Agus Salim Pangestu Agus Salim Pangestu Commissioners Lim Chong Thian |
Embedded text layer | 30 Sep 2025 |
| Asset transaction | Needs review | CDIA |
20251003_CDIA_Laporan Informasi dan Fakta Material_31954399_lamp2.pdf
Dewan Komisaris dan Direksi Perseroan terakhir adalah sebagai berikut: Dewan Komisaris Presiden Komisaris* : Erry Riyana Hardjapamekas Komisaris* : Ade Supandi, SE Komisaris : Erwin Ciputra Komisaris : Andre Khor Kah Hin Komisaris : Prasit |
Embedded text layer | 3 Oct 2025 |
| Asset transaction | Needs review | CDIA |
20251003_CDIA_Laporan Informasi dan Fakta Material_31954399_lamp1.pdf
Company is as follows: BOC President Commissioner* : Erry Riyana Hardjapamekas Commissioner* : Ade Supandi, SE Commissioner : Erwin Ciputra Commissioner : Andre Khor Kah Hin Commissioner : Prasit Laohawirapap Commissioner : Thawat Hirancharukorn *) Also acting |
Embedded text layer | 3 Oct 2025 |
| Asset transaction | Needs review | CDIA |
20251003_CDIA_Laporan Informasi dan Fakta Material_31954397_lamp1.pdf
Company is as follows: BOC President Commissioner* : Erry Riyana Hardjapamekas Commissioner* : Ade Supandi, SE Commissioner : Erwin Ciputra Commissioner : Andre Khor Kah Hin Commissioner : Prasit Laohawirapap Commissioner : Thawat Hirancharukorn *) Also acting |
Embedded text layer | 3 Oct 2025 |
| Asset transaction | Needs review | CDIA |
20251003_CDIA_Laporan Informasi dan Fakta Material_31954397_lamp2.pdf
Dewan Komisaris dan Direksi Perseroan terakhir adalah sebagai berikut: Dewan Komisaris Presiden Komisaris* : Erry Riyana Hardjapamekas Komisaris* : Ade Supandi, SE Komisaris : Erwin Ciputra Komisaris : Andre Khor Kah Hin Komisaris : Prasit |
Embedded text layer | 3 Oct 2025 |