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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | LAND |
20240403_LAND_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623871_lamp8.pdf
NO.9 Kelurahan PASAR BARU Kecamatan SAWAH BESAR 1.265. BUDI HARIANTO 300,000 k JL WELIRANG 4 RT 005 RW 008 KLOJEN / ORO ORO DOWO 1.266. BUDI HARTONO … DUSUN KRAJAN BARAT RT/RW 002/001 2.649. FRANCISCUS 38,000 k Perum Bukit Palem Permai Blok D1 No.12 Rt/Rw004/030 Belian 2.650. FRANCISCUS DEDI IRAWAN 100 k Komplek Aden Residence Rt.003 Rw.002 |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Parsed | INDF |
20240402_INDF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31622700.pdf
Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman |
Embedded text layer | 5 Apr 2024 |
| Shareholder register | Parsed | ICBP |
20240402_ICBP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31622732.pdf
Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership |
Embedded text layer | 5 Apr 2024 |
| Other | Text extracted | INTP |
AnnualReport2023-INTP-att2.pdf
Commissioner/Independent Commissioner Wakil Komisaris Utama/Komisaris Independen SIMON SUBRATA Vice President Commissioner/Independent Commissioner Komisaris Independen FRANCISCUS WELIRANG Independent Commissioner Komisaris JUAN FRANCISCO DEFALQUE Commissioner Komisaris RENÉ SAMIR ALDACH Commissioner Komisaris … President Commissioner/Independent Vice President Commissioner/Independent Commissioner Commissioner FRANCISCUS WELIRANG JUAN FRANCISCO DEFALQUE Komisaris Independen Komisaris Independent Commissioner Commissioner RENÉ SAMIR ALDACH FRANCISCUS XAVERIUS SUTIJASTOTO Komisaris Komisaris Commissioner Commissioner Surat Pernyataan |
Embedded text layer | 22 Apr 2024 |
| Other | Text extracted | INTP |
AnnualReport2023-INTP-att3.pdf
Utama/Komisaris Independen Wakil Komisaris Utama/Komisaris Independen Vice President Commissioner/Independent Vice President Commissioner/Independent Commissioner Commissioner FRANCISCUS WELIRANG JUAN FRANCISCO DEFALQUE Komisaris Independen Komisaris Independent Commissioner Commissioner RENÉ SAMIR ALDACH F.X. SUTIJASTOTO |
Embedded text layer | 22 Apr 2024 |
| Financial statement | Text extracted | INDF |
ISM_Billingual_31_Maret_2024_Released.pdf
Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UNIC |
20240430_UNIC_Laporan Informasi dan Fakta Material_31631961_lamp1.pdf
Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UNIC |
20240430_UNIC_Laporan Informasi dan Fakta Material_31631961_lamp1.pdf
Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UNIC |
20240430_UNIC_Laporan Informasi dan Fakta Material_31631961_lamp1.pdf
Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UNIC |
20240430_UNIC_Laporan Informasi dan Fakta Material_31631961_lamp1.pdf
Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UNIC |
20240430_UNIC_Laporan Informasi dan Fakta Material_31631961_lamp1.pdf
Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UNIC |
20240430_UNIC_Laporan Informasi dan Fakta Material_31631961_lamp1.pdf
Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ICBP |
Icbp_billingual_31_Mar_24 updated.pdf
March 31, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner Komisaris Alamsyah Alamsyah Commissioner Komisaris Independen Florentinus |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | UNIC |
AnnualReport2023-UNIC-att1.pdf
Yani Alifen Director : Yani Alifen Direktur : Jimmy Masrin Director : Jimmy Masrin Direktur : Franciscus Welirang Director : Franciscus Welirang Direktur : Tan Rou Rong Stephanie Director : Tan Rou Rong Stephanie Pemegang Saham Shareholders … Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | INDF |
20240429_INDF_Laporan Informasi dan Fakta Material_31630894_lamp2.pdf
Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ICBP |
20240429_ICBP_Laporan Informasi dan Fakta Material_31630895_lamp2.pdf
March 31, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner Komisaris Alamsyah Alamsyah Commissioner Komisaris Independen Florentinus |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | INDF |
AnnualReport2023-INDF-att1.pdf
Franciscus Welirang, and Mr. Axton Salim, 2023. who are Directors of the Company, and is affiliated to the Company’s substantial shareholder. Beliau memiliki hubungan afiliasi dengan Bapak Franciscus Welirang … saham utama Perseroan. 130 LAPORAN TAHUNAN 2023 Franciscus Welirang Director Direktur Mr. Franciscus Welirang, 72, an Indonesian citizen, was first Bapak Franciscus Welirang, berusia 72 tahun, warga negara appointed |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | INDF |
AnnualReport2023-INDF-att2.pdf
Moleonoto Taufik Wiraatmadja Hendra Widjaja Joedianto Tjhie Tje Fie (Paulus Moleonoto) (Thomas Tjhie) Soejonopoetro Franciscus Welirang Tan Elly Axton Salim Alamsyah (Elly Betty) Tan Suzi Indriani Anthoni Salim |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | INTP |
20240430_INTP_Laporan Informasi dan Fakta Material_31632814_lamp1.pdf
Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ICBP |
AnnualReport2023-ICBP-att1.pdf
Laporan Tahunan ini. Franciscus Welirang Franciscus Welirang Member, President Commissioner Anggota, Komisaris Utama The profile of Mr. Welirang is available on page 144 Profil Bapak Franciscus Welirang dapat dibaca … Remuneration Committee Komisaris Utama, Anggota Komite Nominasi dan Remunerasi Mr. Franciscus Welirang, 72, an Indonesian citizen, was Bapak Franciscus Welirang, berusia 72 tahun, warga negara first appointed as a President |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | DMIG |
20240502_DMIG_Ringkasan Risalah//Risalah RUPS_31633337_lamp1.pdf
Jumlah Liabilitas Jangka Pendek 547.677.080 824.938.939 Beban Usaha (79.598.986 ) (198.977.482) 1. Budiarsa Sastrawinata 1. Franciscus Welirang Biaya Dibayar Dimuka 19.109.697 1.718.436 Liabilitas Jangka Panjang Jumlah Beban Operasional (175.160.588 ) (315.419.568) Pinjaman |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | UNIC |
UIC Tbk_Bilingual_31_Mar_2024 released.pdf
Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | INTP |
LKFS ITP 31Mar2024_INTP_300424.pdf
Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris |
Embedded text layer | 3 May 2024 |
| Shareholder register | Parsed | INDF |
20240503_INDF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634245.pdf
Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman |
Embedded text layer | 10 May 2024 |
| Shareholder register | Parsed | ICBP |
20240503_ICBP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634259.pdf
Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership |
Embedded text layer | 10 May 2024 |
| RUPS minutes | Needs review | INTP |
20240515_INTP_Ringkasan Risalah//Risalah RUPS_31639450_lamp2.pdf
Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Franciscus Xaverius Sutijastoto (on the identity card written … Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Kevin Gerard Gluskie Board of Directors: President Director : Christian |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Needs review | INTP |
20240515_INTP_Ringkasan Risalah//Risalah RUPS_31639450_lamp1.pdf
Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Kevin Gerard Gluskie DIREKSI: -Direktur … Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang -Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Kevin Gerard Gluskie BOARD |
OCR | 15 May 2024 |
| RUPS minutes | Parsed | INTP |
20240515_INTP_Ringkasan Risalah//Risalah RUPS_31639450_lamp4.pdf
Independen Komisaris Independen Komisaris Komisaris Direksi: Direktur Utama : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Kevin Gerard Gluskie : Christian Kartawijaya Wakil Direktur Utama : Benny Setiawan Santoso … Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner » : Juan Francisco Defalgue Commissioner : Kevin Gerard Gluskie Board of Directors: President Director : Christian |
OCR | 15 May 2024 |
| RUPS minutes | Parsed | INTP |
20240515_INTP_Ringkasan Risalah//Risalah RUPS_31639450_lamp3.pdf
Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis … Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Kevin Gerard Gluskie Direksi: Direktur Utama : Christian Kartawijaya Wakil |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Parsed | INTP |
20240515_INTP_Ringkasan Risalah//Risalah RUPS_31639450_lamp5.pdf
Direktur Utama Direktur Direktur Direktur Direktur Direktur : Kevin Gerard Gluskie : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis F.X. Sutijastoto) : Christian … Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite 206 Jalan Jenderal |
OCR | 15 May 2024 |
| RUPS minutes | Parsed | INTP |
20240515_INTP_Ringkasan Risalah//Risalah RUPS_31639450.pdf
Wakil Komisaris Utama/Komisaris Independen: Tedy Djuhar -Wakil Komisaris Utama/Komisaris Independen: Simon Subrata -Komisaris Independen: Franciscus Welirang -Komisaris: Juan Francisco Defalque -Komisaris: Rene Samir Aldach -Komisaris: Kevin Gerard Gluskie DIREKSI: -Direktur … Vice President Commissioner/Independent Commissioner: Tedy Djuhar -Vice President Commissioner/Independent Commissioner: Simon Subrata -Independent Commissioner: Franciscus Welirang -Commissioner: Juan Francisco Defalque -Commissioner: Rene Samir Aldach -Commissioner: Kevin Gerard Gluskie BOARD |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Parsed | INTP |
20240515_INTP_Keterbukaan Informasi terkait Aksi Korporasi_31639663_lamp2.pdf
Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis … Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Kevin Gerard Gluskie Direksi: Direktur Utama : Christian Kartawijaya Wakil |
Embedded text layer | 15 May 2024 |
| Other | Text extracted | INTP |
20240515_INTP_Keterbukaan Informasi terkait Aksi Korporasi_31639663_lamp1.pdf
Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Kevin Gerard Gluskie DIREKSI: -Direktur … Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang -Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Kevin Gerard Gluskie BOARD |
OCR | 15 May 2024 |
| Other | Text extracted | INTP |
20240515_INTP_Keterbukaan Informasi terkait Aksi Korporasi_31639663_lamp3.pdf
Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Franciscus Xaverius Sutijastoto (on the identity card written … Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Kevin Gerard Gluskie Board of Directors: President Director : Christian |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Parsed | INTP |
20240515_INTP_Keterbukaan Informasi terkait Aksi Korporasi_31639663_lamp4.pdf
Direktur Utama Direktur Direktur Direktur Direktur Direktur : Kevin Gerard Gluskie : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis F.X. Sutijastoto) : Christian … Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite 206 Jalan Jenderal |
OCR | 15 May 2024 |
| Board change | Needs review | INTP |
20240515_INTP_Perubahan Pengurus_31639668_lamp1.pdf
Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Kevin Gerard Gluskie DIREKSI: -Direktur … Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang -Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Kevin Gerard Gluskie BOARD |
OCR | 15 May 2024 |
| Board change | Text extracted | INTP |
20240515_INTP_Perubahan Pengurus_31639668_lamp3.pdf
Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis … Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Kevin Gerard Gluskie Direksi: Direktur Utama : Christian Kartawijaya Wakil |
Embedded text layer | 15 May 2024 |
| Board change | Needs review | INTP |
20240515_INTP_Perubahan Pengurus_31639668_lamp4.pdf
Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Franciscus Xaverius Sutijastoto (on the identity card written … Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Kevin Gerard Gluskie Board of Directors: President Director : Christian |
Embedded text layer | 15 May 2024 |
| Board change | Needs review | INTP |
20240515_INTP_Perubahan Pengurus_31639668_lamp2.pdf
Direktur Utama Direktur Direktur Direktur Direktur Direktur : Kevin Gerard Gluskie : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis F.X. Sutijastoto) : Christian … Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite 206 Jalan Jenderal |
OCR | 15 May 2024 |
| Board change | Text extracted | INTP |
20240515_INTP_Perubahan Pengurus_31639668.pdf
Djuhar X UTAMA WAKIL Simon Subrata KOMISARIS 14 Mei 2024 Simon Subrata X UTAMA Franciscus Welirang KOMISARIS 14 Mei 2024 Franciscus Welirang X Juan Francisco Juan Francisco KOMISARIS … Tedy Djuhar X COMMISSIONER DEPUTY Simon Subrata 14 May 2024 Simon Subrata X COMMISSIONER Franciscus Welirang COMMISSIONER 14 May 2024 Franciscus Welirang X Juan Francisco Juan Francisco COMMISSIONER |
Embedded text layer | 15 May 2024 |
| RUPS notice | Text extracted | UNIC |
20240522_UNIC_Pemanggilan RUPS_31641997_lamp2.pdf
Yani Alifen Director : Yani Alifen Direktur : Jimmy Masrin Director : Jimmy Masrin Direktur : Franciscus Welirang Director : Franciscus Welirang Direktur : Tan Rou Rong Stephanie Director : Tan Rou Rong Stephanie Pemegang Saham Shareholders … Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Dewan Direksi Board |
Embedded text layer | 22 May 2024 |
| Shareholder register | Parsed | INDF |
20240604_INDF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31645935.pdf
Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman |
Embedded text layer | 10 Jun 2024 |
| Shareholder register | Parsed | ICBP |
20240604_ICBP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31645947.pdf
Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Needs review | UNIC |
20240619_UNIC_Ringkasan Risalah//Risalah RUPS_31662256_lamp2.pdf
Komisaris (Komisaris Independen) — : Tuan ERWIN SUDJONO: Wakil Presiden Komisaris : Tuan HANNY SUTANTO: Komisaris : Tuan FRANCISCUS WELIRANG, Komisaris : Tuan TEDDY JEFFREY KATUARI: Komisaris : Tuan NDRAWAN MASRIN, Komisaris Independen : Tuan FARID HARIANTO |
OCR | 19 Jun 2024 |
| RUPS minutes | Parsed | UNIC |
20240619_UNIC_Ringkasan Risalah//Risalah RUPS_31662256_lamp1.pdf
Direktur : Yani Alifen Wakil Presiden Komisaris : Hanny Sutanto Wakil Presiden Direktur : Djazoeli Sadhani Komisaris : Franciscus Welirang Direktur : Jimmy Masrin Komisaris : Teddy Jeffrey Katuari Direktur : Lily Setiadi Komisaris : Indrawan Masrin Komisaris … Director : Yani Alifen Vice President Commissioner : Hanny Sutanto Vice President Director : Djazoeli Sadhani Commissioner : Franciscus Welirang Director : Lily Setiadi Commissioner : Teddy Jeffrey Katuari Director : Jimmy Masrin Commissioner : Indrawan Masrin Independent |
Embedded text layer | 19 Jun 2024 |
| RUPS minutes | Needs review | UNIC |
20240619_UNIC_Keterbukaan Informasi terkait Aksi Korporasi_31662267_lamp2.pdf
Komisaris (Komisaris Independen) — : Tuan ERWIN SUDJONO: Wakil Presiden Komisaris : Tuan HANNY SUTANTO: Komisaris : Tuan FRANCISCUS WELIRANG, Komisaris : Tuan TEDDY JEFFREY KATUARI: Komisaris : Tuan NDRAWAN MASRIN, Komisaris Independen : Tuan FARID HARIANTO |
OCR | 19 Jun 2024 |
| RUPS minutes | Parsed | UNIC |
20240619_UNIC_Keterbukaan Informasi terkait Aksi Korporasi_31662267_lamp1.pdf
Direktur : Yani Alifen Wakil Presiden Komisaris : Hanny Sutanto Wakil Presiden Direktur : Djazoeli Sadhani Komisaris : Franciscus Welirang Direktur : Jimmy Masrin Komisaris : Teddy Jeffrey Katuari Direktur : Lily Setiadi Komisaris : Indrawan Masrin Komisaris … Director : Yani Alifen Vice President Commissioner : Hanny Sutanto Vice President Director : Djazoeli Sadhani Commissioner : Franciscus Welirang Director : Lily Setiadi Commissioner : Teddy Jeffrey Katuari Director : Jimmy Masrin Commissioner : Indrawan Masrin Independent |
Embedded text layer | 19 Jun 2024 |
| Other | Text extracted | ICBP |
20240624_ICBP_Laporan Informasi dan Fakta Material_31674501_lamp1.pdf
penutupan RUPST Perseroan pada tahun 2027, dengan susunan sebagai berikut: Dewan Komisaris Komisaris Utama : Franciscus Welirang Komisaris : Moleonoto (Paulus Moleonoto) Komisaris : Alamsyah Komisaris Independen : F.G. Winarno Komisaris Independen : Adi Pranoto … closing of AGM year 2027, with the following composition: Board of Commissioners President Commissioner : Franciscus Welirang Commissioner : Moleonoto (Paulus Moleonoto) Commissioner : Alamsyah Independent Commissioner : F.G. Winarno Independent Commissioner : Adi Pranoto |
Embedded text layer | 28 Jun 2024 |
| Other | Text extracted | INDF |
20240624_INDF_Laporan Informasi dan Fakta Material_31674496_lamp1.pdf
Permadi Soemantri Brodjonegoro Komisaris Independen : Sulaiman Arif Arianto Direksi Direktur Utama : Anthoni Salim Direktur : Franciscus Welirang Direktur : Axton Salim Direktur : Tjhie Tje Fie (Thomas Tjhie) Direktur : Taufik Wiraatmadja Direktur : Alamsyah … Brodjonegoro Independent Commissioner : Sulaiman Arif Arianto Board of Directors: President Director : Anthoni Salim Director : Franciscus Welirang Director : Axton Salim Director : Tjhie Tje Fie (Thomas Tjhie) Director : Taufik Wiraatmadja Director : Alamsyah |
Embedded text layer | 28 Jun 2024 |
| RUPS minutes | Needs review | INDF |
20240701_INDF_Ringkasan Risalah//Risalah RUPS_31677296_lamp1.pdf
Brodjonegoro Komisaris Independen 1 Sulaiman Arif Arianto Direktur Utama 1 Anthoni Salim Direktur 1 Franciscus Welirang Direktur 1 Axton Salim Direktur 1 Tjhie Tje Fie (Thomas Tjhie) Direktur 1 Taufik … Permadi Soemantri Brodjonegoro Komisaris Independen : Sulaiman Arif Arianto DIREKSI Direktur Utama : Anthoni Salim Direktur : Franciscus Welirang Direktur : Axton Salim Direktur : Tjhie Tje Fie (Thomas Tjhie) Direktur : Taufik Wiraatmadja Direktur : Alamsyah |
OCR | 2 Jul 2024 |