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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | SCNP |
20240607_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648613_lamp5.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 RICHARD |
Embedded text layer | 7 Jun 2024 |
| Shareholder register | Parsed | SCNP |
20240607_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648613.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui |
Embedded text layer | 7 Jun 2024 |
| Shareholder register | Needs review | SCNP |
20240705_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680290_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 RICHARD |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Parsed | SCNP |
20240705_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680290.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 5 Jul 2024 |
| Financial statement | Text extracted | SCNP |
4. SK DEKOM PLT DIRUT SCNP.pdf
Dewan Komisaris PT Selaras Citra Nusantara Perkasa Tbk / ka cara lu PERKASAI 3 Ivanna|Nursalim Hendrik Nursalim Zulfitry Ramdan Komisdgris Utama Komisaris Komisaris Independen Tembusan: - Divisi Penilaian Perusahaan 1 - Bursa |
OCR | 26 Jul 2024 |
| Financial statement | Text extracted | SCNP |
2. Report PT. SCNP Tbk_Q2 2024 .pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Ivanna Nursalim Ivanna Nursalim President Commissioner Komisaris Hendrik Nursalim Hendrik Nursalim Commissioner Komisaris Independen Zulfitry Ramdan Zulfitry Ramdan Independent Commissioner Dewan Direksi Board … Nursalim (Direktur Utama/ President Director ) 41.666.668 1,67% 4.166.666.800 Xaverius Nursalim (Komisaris Utama/ President Commissioner ) 41.666.668 1,67% 4.166.666.800 Hendrik Nursalim (Komisaris/ Commissioner ) 41.666.668 1,67% 4.166.666.800 Richard Nursalim |
Embedded text layer | 26 Jul 2024 |
| Shareholder register | Needs review | SCNP |
20240807_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692310_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 RICHARD |
Embedded text layer | 7 Aug 2024 |
| Shareholder register | Parsed | SCNP |
20240807_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692310.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 7 Aug 2024 |
| Shareholder register | Needs review | SCNP |
20240907_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723512_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 RICHARD |
Embedded text layer | 7 Sep 2024 |
| Shareholder register | Parsed | SCNP |
20240907_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723512.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 7 Sep 2024 |
| RUPS minutes | Needs review | SCNP |
20240913_SCNP_Ringkasan Risalah//Risalah RUPS_31725899_lamp1.pdf
tahun 2025 menjadi sebagai berikut: Dewan Komisaris - Komisaris Utama : Ibu Ivanna Nursalim - Komisaris : Bpk. Hendrik Nursalim - Komisaris Independen : Bpk. Zulfitry Ramdan Direksi - Direktur Utama : Bpk. Djamarwie - Wakil Direktur Utama : lowong |
OCR | 13 Sep 2024 |
| RUPS minutes | Needs review | SCNP |
20240913_SCNP_Ringkasan Risalah//Risalah RUPS_31725899.pdf
Independen Ibu Ivanna Nursalim KOMISARIS 23 April 2024 17 Mei 2025 1 UTAMA Bapak Hendrik Nursalim KOMISARIS 28 April 2022 17 Mei 2025 1 Bapak Zulfitry Ramdan KOMISARIS … will be as follows: Board of Commissioners President Commissioner: Mrs. Ivanna Nursalim Commissioner: Mr. Hendrik Nursalim Independent Commissioner: Mr. Zulfitry Ramdan Directors President Director: Mr. Djamarwie Deputy President Director: vacant |
Embedded text layer | 13 Sep 2024 |
| Board change | Needs review | SCNP |
20240913_SCNP_Laporan Informasi dan Fakta Material_31725929_lamp1.pdf
tahun 2025 menjadi sebagai berikut: Dewan Komisaris - Komisaris Utama : Ibu Ivanna Nursalim - Komisaris : Bpk. Hendrik Nursalim - Komisaris Independen : Bpk. Zulfitry Ramdan Direksi - Direktur Utama : Bpk. Djamarwie - Wakil Direktur Utama : lowong |
OCR | 13 Sep 2024 |
| Board change | Parsed | SCNP |
20240913_SCNP_Laporan Informasi dan Fakta Material_31725929.pdf
will be as follows: Board of Commissioners President Commissioner: Mrs. Ivanna Nursalim Commissioner: Mr. Hendrik Nursalim Independent Commissioner: Mr. Zulfitry Ramdan Directors President Director: Mr. Djamarwie Deputy President Director: vacant |
Embedded text layer | 13 Sep 2024 |
| Shareholder register | Needs review | SCNP |
20241004_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732304_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 RICHARD |
Embedded text layer | 4 Oct 2024 |
| Shareholder register | Parsed | SCNP |
20241004_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732304.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 4 Oct 2024 |
| Financial statement | Text extracted | SCNP |
2. Report Q3 2024 PT SCNP Tbk.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Ivanna Nursalim Xaverius Nursalim President Commissioner Komisaris Hendrik Nursalim Hendrik Nursalim Commissioner Komisaris Independen Zulfitry Ramdan Zulfitry Ramdan Independent Commissioner Dewan Direksi Board … Nursalim (Direktur Utama/ President Director ) 41.666.668 1,67% 4.166.666.800 Xaverius Nursalim (Komisaris Utama/ President Commissioner ) 41.666.668 1,67% 4.166.666.800 Hendrik Nursalim (Komisaris/ Commissioner ) 41.666.668 1,67% 4.166.666.800 Richard Nursalim |
Embedded text layer | 25 Oct 2024 |
| Shareholder register | Needs review | SCNP |
20241106_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754046_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 RICHARD |
Embedded text layer | 6 Nov 2024 |
| Shareholder register | Parsed | SCNP |
20241106_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754046.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 6 Nov 2024 |
| Shareholder register | Needs review | SCNP |
20241206_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806522_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 DJAMARWIE DIREKTUR |
Embedded text layer | 6 Dec 2024 |
| Shareholder register | Parsed | SCNP |
20241206_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806522.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 6 Dec 2024 |
| Shareholder register | Needs review | SCNP |
20250107_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843147_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 DJAMARWIE DIREKTUR |
Embedded text layer | 7 Jan 2025 |
| Shareholder register | Parsed | SCNP |
20250107_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843147.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 7 Jan 2025 |
| Other | Text extracted | KKGI |
20250130_KKGI_Laporan Pengalihan Saham Hasil Buy Back_31848401_lamp3.pdf
KRISTIONO WIBOWO 7.500 0,00015% 40 2499 FREDDY WIDJAJA 7.500 0,00015% 40 2500 HENDRIK HARTONO 7.500 0,00015% 40 2501 MOCHAMAD AFIFUL IKHLAQ 7.500 0,00015% 40 2502 ZEIS … BAYU PRATAMA 1.500 0,00003% 8 4237 RENY SHAHPUTRI 1.500 0,00003% 8 4238 HENDRIK PURWANTO 1.500 0,00003% 8 4239 ROHMAT AGUNG PAMUNGKAS 1.500 0,00003% 8 4240 AYUB |
Embedded text layer | 30 Jan 2025 |
| Shareholder register | Needs review | SCNP |
20250207_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860469_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 DJAMARWIE DIREKTUR |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Parsed | SCNP |
20250207_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860469.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Needs review | SCNP |
20250310_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867633_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 DJAMARWIE DIREKTUR |
Embedded text layer | 10 Mar 2025 |
| Shareholder register | Parsed | SCNP |
20250310_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867633.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 10 Mar 2025 |
| Financial statement | Text extracted | SCNP |
20250317_SCNP_Laporan Informasi dan Fakta Material_31869185_lamp1.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Ivanna Nursalim Xaverius Nursalim President Commissioner Komisaris Hendrik Nursalim Hendrik Nursalim Commissioner Komisaris Independen Zulfitry Ramdan Zulfitry Ramdan Independent Commissioner Dewan Direksi Board … Freddy Nursalim 41.666.668 1,67% 4.166.666.800 Xaverius Nursalim 41.666.668 1,67% 4.166.666.800 Hendrik Nursalim 41.666.668 1,67% 4.166.666.800 Richard Nursalim 41.666.668 1,67% 4.166.666.800 Willy Nursalim |
Embedded text layer | 17 Mar 2025 |
| Financial statement | Text extracted | SCNP |
Report Final SCNP 2024 - 14.03.25-FINAL.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Ivanna Nursalim Xaverius Nursalim President Commissioner Komisaris Hendrik Nursalim Hendrik Nursalim Commissioner Komisaris Independen Zulfitry Ramdan Zulfitry Ramdan Independent Commissioner Dewan Direksi Board … Freddy Nursalim 41.666.668 1,67% 4.166.666.800 Xaverius Nursalim 41.666.668 1,67% 4.166.666.800 Hendrik Nursalim 41.666.668 1,67% 4.166.666.800 Richard Nursalim 41.666.668 1,67% 4.166.666.800 Willy Nursalim |
Embedded text layer | 22 Mar 2025 |
| RUPS notice | Text extracted | SCNP |
20250408_SCNP_Pemanggilan RUPS_31873499_lamp3.pdf
Xaverius Nursalim Hendrik Nursalim Zulfitry Ramdan 2 19-Feb-24 Xaverius Nursalim Hendrik Nursalim Zulfitry Ramdan 3 15-Mar-24 Xaverius Nursalim Hendrik Nursalim Zulfitry Ramdan … Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 5 22-May-24 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 6 24-Jun-24 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | SCNP |
AnnualReport2024-SCNP-att1.pdf
Xaverius Nursalim Hendrik Nursalim Zulfitry Ramdan 2 19-Feb-24 Xaverius Nursalim Hendrik Nursalim Zulfitry Ramdan 3 15-Mar-24 Xaverius Nursalim Hendrik Nursalim Zulfitry Ramdan … Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 5 22-May-24 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 6 24-Jun-24 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan |
Embedded text layer | 9 Apr 2025 |
| Shareholder register | Needs review | SCNP |
20250409_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874073_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 IVANNA NURSALIM KOMISARIS UTAMA 0 0,0000000 2 HENDRIK NURSALIM KOMISARIS 41.666.668 1,6666667 3 ZULFITRY RAMDAN KOMISARIS INDEPENDEN 0 0,0000000 4 DJAMARWIE DIREKTUR |
Embedded text layer | 9 Apr 2025 |
| Shareholder register | Parsed | SCNP |
20250409_SCNP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874073.pdf
Xaverius Nursalim 3 Bpk. Freddy Nursalim 4 Bpk. Willy Nursalim 5 Bpk. Hendrik Nursalim Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas Nomor Nama Alamat Jumlah Saham … RT.004, RW. 005, Glodok, Taman Nomor Nama Alamat Jumlah Saham 5 Bpk. Hendrik Nursalim Jalan Keadilan I nomor 23, 85 RT.004, RW. 005, Glodok, Taman Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 9 Apr 2025 |
| Financial statement | Text extracted | SCNP |
SCNP - Laporan Keuangan 31 Maret 2025.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Ivanna Nursalim Xaverius Nursalim President Commissioner Komisaris Hendrik Nursalim Hendrik Nursalim Commissioner Komisaris Independen Zulfitry Ramdan Zulfitry Ramdan Independent Commissioner Dewan Direksi Board … Freddy Nursalim 41.666.668 1,67% 4.166.666.800 Xaverius Nursalim 41.666.668 1,67% 4.166.666.800 Hendrik Nursalim 41.666.668 1,67% 4.166.666.800 Richard Nursalim 41.666.668 1,67% 4.166.666.800 Willy Nursalim |
Embedded text layer | 25 Apr 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp1.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp8.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp4.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp2.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp6.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp7.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp9.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp5.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp3.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31880992_lamp2.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … INVESTOR RELATION COMMUNICATIONS EDUCATION & PLANNING DEPARTMENT DEPARTMENT DEPARTMENT Ramudji Aluwin SDM DEPARTMENT Handara Yudha Nursalim Lina Salim Yusvina Wardhanu SEKSI LEGAL BAGIAN BAGIAN ARSIP KONSUMER KREDIT REVIEW ARCHIVE LEGAL KONSUMER |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
AnnualReport2024-BBMD-att3.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … Pemegang Saham PT Mestika Benua Mas (%) Hendra Dr. Zulkifli Retno Dewi Nursalim Indra Halim Yanti Ganda Nursalim Halim Halim Tjiupek |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | BBMD |
AnnualReport2024-BBMD-att2.pdf
DEVELOPMENT INT BANKING Hendra Susanto DEPARTMENT CREDIT ANALYSIS DEPARTMENT DEPARTMENT DEPARTMENT Alvin Chandra DEPARTMENT Hendrik Hendrik Gunawan Netty Djatinegara Sinta BAGIAN IT STRATEGIC BAGIAN LEGAL IT STRATEGIC LEGAL DEPARTMENT DEPARTMENT … INVESTOR RELATION COMMUNICATIONS EDUCATION & PLANNING DEPARTMENT DEPARTMENT DEPARTMENT Ramudji Aluwin SDM DEPARTMENT Handara Yudha Nursalim Lina Salim Yusvina Wardhanu SEKSI LEGAL BAGIAN BAGIAN ARSIP KONSUMER KREDIT REVIEW ARCHIVE LEGAL KONSUMER |
Embedded text layer | 2 May 2025 |
| RUPS minutes | Needs review | SCNP |
20250502_SCNP_Ringkasan Risalah//Risalah RUPS_31881853_lamp1.pdf
tahun 2026 menjadi sebagai berikut: Dewan Komisaris Komisaris Utama : Ibu IVANNA NURSALIM Komisaris : Bapak HENDRIK NURSALIM Komisaris Independen : Bapak LIRIS SURYANTO Direksi . F 5 Direktur Utama : Bapak DJAMARWIE Wakil Direktur |
OCR | 2 May 2025 |
| RUPS minutes | Needs review | SCNP |
20250502_SCNP_Ringkasan Risalah//Risalah RUPS_31881853.pdf
tahun 2026 adalah sebagai berikut: * Dewan Komisaris: Komisaris Utama: Ibu Ivanna Nursalim Komisaris: Bapak Hendrik Nursalim Komisaris Independen: Bapak Liris Suryanto * Direksi: Direktur Utama: Bapak Djamarwie Wakil Direktur Utama: kosong … Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Hendrik Nursalim KOMISARIS 28 April 2022 30 April 2026 4 Bapak Liris Suryanto KOMISARIS 30 April |
Embedded text layer | 2 May 2025 |
| Board change | Needs review | SCNP |
20250505_SCNP_Laporan Informasi dan Fakta Material_31881952_lamp1.pdf
tahun 2026 menjadi sebagai berikut: Dewan Komisaris Komisaris Utama : Ibu IVANNA NURSALIM Komisaris : Bapak HENDRIK NURSALIM Komisaris Independen : Bapak LIRIS SURYANTO Direksi . F 5 Direktur Utama : Bapak DJAMARWIE Wakil Direktur |
OCR | 5 May 2025 |