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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | JPFA |
20241210_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31818001_lamp1.pdf
Indonesia Tbk Bulan : November 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendafto Wakil Komisaris Utama (Independen |
Embedded text layer | 10 Dec 2024 |
| Shareholder register | Needs review | JPFA |
20250110_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31844968_lamp2.pdf
Indonesia Tbk Bulan : Desember 2024 No Nama Jabatan Jumlah Persentase Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 10 Jan 2025 |
| Shareholder register | Needs review | JPFA |
20250110_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31844968_lamp1.pdf
Month : December 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 10 Jan 2025 |
| Other | Text extracted | KKGI |
20250130_KKGI_Laporan Pengalihan Saham Hasil Buy Back_31848401_lamp3.pdf
ARISWANDANI 11.600 0,00023% 62 1996 ERIC CHANDRA 11.600 0,00023% 62 1997 SARDION SIREGAR 11.600 0,00023% 62 1998 INDRA OKTOVIANTO 11.600 0,00023% 62 1999 ATIKA NURUL HIDAYAH … YULIAWATI 9.220 0,00018% 49 2330 INDRA JANUAR SIREGAR 9.116 0,00018% 49 2331 IIK WILLIANTO SASTRAYANI 9.116 0,00018% 49 2332 TATA SUMITRA |
Embedded text layer | 30 Jan 2025 |
| Shareholder register | Needs review | JPFA |
20250210_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861446_lamp2.pdf
Month : January 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 10 Feb 2025 |
| Shareholder register | Needs review | JPFA |
20250210_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861446_lamp1.pdf
Comfeed Indonesia Tbk Bulan : Januari 2025 Jumlah Persentase Nama Jabatan Saham 'Saham 1 (Haji Syamsir Siregar Komisaris Utama fo) 0,00Y6| 2 |Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
OCR | 10 Feb 2025 |
| Shareholder register | Needs review | JPFA |
20250310_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31868000_lamp1.pdf
Indonesia Tbk Bulan : Februari 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% ) Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 10 Mar 2025 |
| Shareholder register | Needs review | JPFA |
20250310_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31868000_lamp2.pdf
Month : February 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 10 Mar 2025 |
| Other | Text extracted | JPFA |
AnnualReport2024-JPFA-att1.pdf
resolutions of the AGMS. Keterangan RUPST Description AGMS Pimpinan Rapat Haji Syamsir Siregar Chairman Haji Syamsir Siregar Kuorum Kehadiran • RUPST dihadiri sejumlah 9.870.183.480 saham atau 84,89% dari 11.627.669.901 saham … profile can be found in the Board of Commissioners’ Profile. H. Syamsir Siregar H. Syamsir Siregar Anggota Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Member Profil beliau dapat dilihat |
Embedded text layer | 19 Mar 2025 |
| Shareholder register | Needs review | JPFA |
20250410_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874673_lamp1.pdf
Indonesia Tbk Bulan : Maret 2025 No Jumlah Persentase Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 10 Apr 2025 |
| Shareholder register | Needs review | JPFA |
20250410_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874673_lamp2.pdf
Month : March 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Laporan Informasi dan Fakta Material_31874724_lamp3.pdf
Nona GABRIELLA SANTOSA: Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI |
OCR | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Laporan Informasi dan Fakta Material_31874724_lamp2.pdf
RACHMAT INDRAJAYA; Members of Board of Commissioners attending the AGM: President Commissioner : Mr. Haji SYAMSIR SIREGAR; Vice President Commissioner /Independent : Mr. BAMBANG BUDI HENDARTO; Independent Commissioner : Mr. ITO SUMARDI DJUNI … HENDRICK KOLONAS; Chairman of the AGM: -The AGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: -The AGM was attended |
Embedded text layer | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Laporan Informasi dan Fakta Material_31874724_lamp4.pdf
GABRIELLA SANTOSA; Members of Board of Commissioners attending the EGM: -President Commissioner : Mr. Haji SYAMSIR SIREGAR; -Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO; -Independent Commissioner : Mr. ITO SUMARDI DJUNI |
Embedded text layer | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Laporan Informasi dan Fakta Material_31874724_lamp1.pdf
Insinyur RACHMAT INDRAJAYA:) Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI … SANYOTO, -Komisaris : Tuan HENDRICK KOLONAS: Pimpinan Rapat: “Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR, selaku Komisaris Utama Perseroan. xx NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul |
OCR | 10 Apr 2025 |
| Board change | Parsed | JPFA |
20250410_JPFA_Perubahan Pengurus_31874731.pdf
Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Haji Syamsir Siregar 10 April 2025 Haji Syamsir Siregar Tetap UTAMA WAKIL Bambang Budi Hendarto KOMISARIS … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Haji Syamsir Siregar 10 April 2025 Haji Syamsir Siregar Tetap COMMISSIONER DEPUTY Bambang Budi Hendarto 10 April |
Embedded text layer | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Ringkasan Risalah//Risalah RUPS_31874761_lamp1.pdf
Insinyur RACHMAT INDRAJAYA:) Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI … SANYOTO, -Komisaris : Tuan HENDRICK KOLONAS: Pimpinan Rapat: “Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR, selaku Komisaris Utama Perseroan. xx NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul |
OCR | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Ringkasan Risalah//Risalah RUPS_31874761_lamp3.pdf
Nona GABRIELLA SANTOSA: Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI |
OCR | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Ringkasan Risalah//Risalah RUPS_31874761_lamp2.pdf
RACHMAT INDRAJAYA; Members of Board of Commissioners attending the AGM: President Commissioner : Mr. Haji SYAMSIR SIREGAR; Vice President Commissioner /Independent : Mr. BAMBANG BUDI HENDARTO; Independent Commissioner : Mr. ITO SUMARDI DJUNI … HENDRICK KOLONAS; Chairman of the AGM: -The AGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: -The AGM was attended |
Embedded text layer | 10 Apr 2025 |
| RUPS minutes | Needs review | JPFA |
20250410_JPFA_Ringkasan Risalah//Risalah RUPS_31874761_lamp4.pdf
GABRIELLA SANTOSA; Members of Board of Commissioners attending the EGM: -President Commissioner : Mr. Haji SYAMSIR SIREGAR; -Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO; -Independent Commissioner : Mr. ITO SUMARDI DJUNI |
Embedded text layer | 10 Apr 2025 |
| Other | Text extracted | JPFA |
AnnualReport2024-JPFA-att2.pdf
resolutions of the AGMS. Keterangan RUPST Description AGMS Pimpinan Rapat Haji Syamsir Siregar Chairman Haji Syamsir Siregar Kuorum Kehadiran • RUPST dihadiri sejumlah 9.870.183.480 saham atau 84,89% dari 11.627.669.901 saham … profile can be found in the Board of Commissioners’ Profile. H. Syamsir Siregar H. Syamsir Siregar Anggota Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Member Profil beliau dapat dilihat |
Embedded text layer | 5 May 2025 |
| Shareholder register | Needs review | JPFA |
20250509_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884975_lamp2.pdf
Indonesia Tbk Bulan : April 2025 No Nama Jumlah Persentase Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 9 May 2025 |
| Shareholder register | Needs review | JPFA |
20250509_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884975_lamp1.pdf
Month : April 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner |
Embedded text layer | 9 May 2025 |
| Shareholder register | Needs review | JPFA |
20250610_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893793_lamp2.pdf
Month : May 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 10 Jun 2025 |
| Shareholder register | Needs review | JPFA |
20250708_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912909_lamp2.pdf
Month : June 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 8 Jul 2025 |
| Shareholder register | Needs review | JPFA |
20250808_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931788_lamp1.pdf
Month : July 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 8 Aug 2025 |
| Shareholder register | Needs review | JPFA |
20250808_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931788_lamp2.pdf
Indonesia Tbk Bulan : Juli 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 8 Aug 2025 |
| Shareholder register | Needs review | JPFA |
20250908_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938366_lamp2.pdf
Month : August 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 8 Sep 2025 |
| Shareholder register | Needs review | JPFA |
20250908_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938366_lamp1.pdf
Indonesia Tbk Bulan : Agustus 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,000/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 8 Sep 2025 |
| Shareholder register | Needs review | JPFA |
20251008_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965891_lamp1.pdf
Month : September 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 8 Oct 2025 |
| Shareholder register | Needs review | JPFA |
20251008_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965891_lamp2.pdf
Indonesia Tbk Bulan : September 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0.000/o 2 Insinyur Bambang Budi Hendado Wakil Komisaris Utama (Independen |
Embedded text layer | 8 Oct 2025 |
| Shareholder register | Needs review | JPFA |
20251107_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983747_lamp1.pdf
Month : October 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Needs review | JPFA |
20251107_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983747_lamp2.pdf
Indonesia Tbk Bulan : Oktober 2025 Jumlah Persentase No. Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Needs review | JPFA |
20251209_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011831_lamp1.pdf
Month : November 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner |
Embedded text layer | 9 Dec 2025 |
| Shareholder register | Needs review | JPFA |
20260108_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32018390_lamp1.pdf
Indonesia Tbk Bulan : Desember 2025 Jumlah Persentase No. Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 8 Jan 2026 |
| Shareholder register | Needs review | JPFA |
20260108_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32018390_lamp2.pdf
Month : December 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner |
Embedded text layer | 8 Jan 2026 |
| Shareholder register | Needs review | JPFA |
20260210_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026719_lamp2.pdf
Indonesia Tbk Bulan : Januari 2026 lumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% 2 Insinyur Bambang Budi Hendafto Wakil Komisaris Utama (Independen |
Embedded text layer | 10 Feb 2026 |
| Shareholder register | Needs review | JPFA |
20260210_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026719_lamp1.pdf
Month : January 2026 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner |
Embedded text layer | 10 Feb 2026 |
| Shareholder register | Needs review | JPFA |
20260309_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052417_lamp1.pdf
Indonesia Tbk Bulan : Februari 2026 Jumlah Persentase No Nama labatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,000/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen |
Embedded text layer | 9 Mar 2026 |
| Shareholder register | Needs review | JPFA |
20260309_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052417_lamp2.pdf
Month : February 2026 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner |
Embedded text layer | 9 Mar 2026 |
| Shareholder register | Needs review | JPFA |
20260409_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069443_lamp1.pdf
Indonesia Tbk Bulan : Maret 2026 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,000/o 2 Insinyur Bambang Budi Hendafto Wakil Komisaris Utama (Independen |
Embedded text layer | 9 Apr 2026 |
| Shareholder register | Needs review | JPFA |
20260409_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069443_lamp2.pdf
Month : March 2026 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner |
Embedded text layer | 9 Apr 2026 |
| RUPS minutes | Needs review | JPFA |
20260429_JPFA_Laporan Informasi dan Fakta Material_32075454_lamp1.pdf
RACHMAT INDRAJAYA; Members of Board of Commissioners attending the AGM: President Commissioner : Mr. Haji SYAMSIR SIREGAR; Vice President Commissioner /Independent : Mr. BAMBANG BUDI HENDARTO; Independent Commissioner : Mr. ITO SUMARDI DJUNI … HARWANTO SURYO SEMBODO; Chairman of the AGM: -The AGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: -The AGM was attended |
Embedded text layer | 29 Apr 2026 |
| RUPS minutes | Needs review | JPFA |
20260429_JPFA_Laporan Informasi dan Fakta Material_32075454_lamp2.pdf
Insinyur RACHMAT INDRAJAYA, Anggota Dewan Komisaris yang badir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO, -Komisaris Independen : Tuan ITO SUMARDI DJUNI … KOLONAS, -Komisaris : Tuan ANTONIUS HARWANTO SURYO SEMBODO, Pimpinan Rapat: -Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR, selaku Komisaris Utama Perseroan. Kehadiran Pemegang Saham : -Rapat telah dihadiri oleh para pemegang saham |
OCR | 29 Apr 2026 |
| RUPS minutes | Needs review | JPFA |
20260429_JPFA_Laporan Informasi dan Fakta Material_32075454_lamp3.pdf
ARIF WIDJAJA; Members of Board of Commissioners attending the EGM: -President Commissioner : Mr. Haji SYAMSIR SIREGAR; -Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO; -Independent Commissioner : Mr. ITO SUMARDI DJUNI … ANTONIUS HARWANTO SURYO SEMBODO; Chairman of EGM: -The EGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: - The EGM was attended |
Embedded text layer | 29 Apr 2026 |
| RUPS minutes | Needs review | JPFA |
20260429_JPFA_Laporan Informasi dan Fakta Material_32075454_lamp4.pdf
Tuan ARIF WIDJAJA, Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR: -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO, -Komisaris Independen : Tuan ITO SUMARDI DJUNI … KOLONAS,: -Komisaris : Tuan ANTONIUS HARWANTO SURYO SEMBODO, Pimpinan Rapat: -Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR, selaku Komisaris Utama Perseroan. NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum |
OCR | 29 Apr 2026 |
| Board change | Text extracted | JPFA |
20260429_JPFA_Perubahan Pengurus_32075473.pdf
Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Haji Syamsir Siregar 29 April 2026 Haji Syamsir Siregar Tetap UTAMA WAKIL Bambang Budi Hendarto KOMISARIS … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Haji Syamsir Siregar 29 April 2026 Haji Syamsir Siregar Tetap COMMISSIONER DEPUTY Bambang Budi Hendarto 29 April |
Embedded text layer | 29 Apr 2026 |
| RUPS minutes | Needs review | JPFA |
20260429_JPFA_Ringkasan Risalah//Risalah RUPS_32075510_lamp4.pdf
ARIF WIDJAJA; Members of Board of Commissioners attending the EGM: -President Commissioner : Mr. Haji SYAMSIR SIREGAR; -Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO; -Independent Commissioner : Mr. ITO SUMARDI DJUNI … ANTONIUS HARWANTO SURYO SEMBODO; Chairman of EGM: -The EGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: - The EGM was attended |
Embedded text layer | 29 Apr 2026 |
| RUPS minutes | Needs review | JPFA |
20260429_JPFA_Ringkasan Risalah//Risalah RUPS_32075510_lamp2.pdf
Tuan ARIF WIDJAJA, Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR: -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO, -Komisaris Independen : Tuan ITO SUMARDI DJUNI … KOLONAS,: -Komisaris : Tuan ANTONIUS HARWANTO SURYO SEMBODO, Pimpinan Rapat: -Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR, selaku Komisaris Utama Perseroan. NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum |
OCR | 29 Apr 2026 |
| RUPS minutes | Needs review | JPFA |
20260429_JPFA_Ringkasan Risalah//Risalah RUPS_32075510_lamp3.pdf
RACHMAT INDRAJAYA; Members of Board of Commissioners attending the AGM: President Commissioner : Mr. Haji SYAMSIR SIREGAR; Vice President Commissioner /Independent : Mr. BAMBANG BUDI HENDARTO; Independent Commissioner : Mr. ITO SUMARDI DJUNI … HARWANTO SURYO SEMBODO; Chairman of the AGM: -The AGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: -The AGM was attended |
Embedded text layer | 29 Apr 2026 |