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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | CNAF |
20260408_CNAF_Ringkasan Risalah//Risalah RUPS_32069120_lamp2.pdf
KOEI HWEI LIEN; Komisaris : NOVIADY WAHYUDI;* Komisaris Independen : SERENA KARLITA FERDINANDUS; Komisaris Independen : HIDAYAT DARDJAT PRAWIRADILAGA; Komisaris Independen : JEFFREY KAIRUPAN DIREKSI Presiden Direktur : RISTIAWAN; Direktur : M. IMRON ROSYADI |
Embedded text layer | 8 Apr 2026 |
| RUPS minutes | Parsed | CNAF |
20260408_CNAF_Ringkasan Risalah//Risalah RUPS_32069120_lamp3.pdf
KOEI HWEI LIEN; Komisaris : NOVIADY WAHYUDI;* Komisaris Independen : SERENA KARLITA FERDINANDUS; Komisaris Independen : HIDAYAT DARDJAT PRAWIRADILAGA; Komisaris Independen : JEFFREY KAIRUPAN; DIREKSI Presiden Direktur : RISTIAWAN; Direktur : M. IMRON ROSYADI |
Embedded text layer | 8 Apr 2026 |
| Other | Text extracted | CNAF |
AnnualReport2025-CNAF-att2.pdf
Ferdinandus Ferdinandus SERENA K. FERDINANDUS Komisaris Independen Hidayat Hidayat Hidayat Komisaris Independen Independent Dardjat Dardjat Dardjat Independent Commissioner Commissioner Prawiradilaga Prawiradilaga Prawiradilaga Jeffrey Jeffrey LANI DARMAWAN - Presiden Komisaris Kairupan Kairupan … following composition. Ketua : Serena K. Ferdinandus Chairwoman : Serena K. Ferdinandus Anggota : Hidayat Dardjat Prawiradilaga Member : Hidayat Dardjat Prawiradilaga Sjahfiri Gaffar Sjahfiri Gaffar 2O25 Annual Report 199 TATA KELOLA PERUSAHAAN CIMB |
Embedded text layer | 15 Apr 2026 |
| Other | Text extracted | CNAF |
AnnualReport2025-CNAF-att2.pdf
Ferdinandus Ferdinandus SERENA K. FERDINANDUS Komisaris Independen Hidayat Hidayat Hidayat Komisaris Independen Independent Dardjat Dardjat Dardjat Independent Commissioner Commissioner Prawiradilaga Prawiradilaga Prawiradilaga Jeffrey Jeffrey LANI DARMAWAN - Presiden Komisaris Kairupan Kairupan … Tidak ada / None 2O25 Sustainability Report 75 PROFIL PERUSAHAAN CIMB NIAGA FINANCE HIDAYAT DARDJAT PRAWIRADILAGA Komisaris Independen / Independent Commissioner 76 Laporan Keberlanjutan 2O25 CIMB NIAGA FINANCE COMPANY PROFILE Masa Jabatan |
Embedded text layer | 15 Apr 2026 |
| Financial statement | Text extracted | CNAF |
LKFS CNAF Triwulan I 2026.pdf
Lien Koei Hwei Lien Commissioner Komisaris Noviady Wahyudi Noviady Wahyudi Commissioner Komisaris Independen Hidayat Dardjat Prawiradilaga Hidayat Dardjat Prawiradilaga Independent Commissioner Komisaris Independen Serena Karlita Ferdinandus Serena Karlita Ferdinandus Independent … March 2026 and 31 December 2025 Ketua Serena Karlita Ferdinandus Chairman Anggota Hidayat Dardjat Prawiradilaga Member Anggota Sjaffiri Gaffar Member Pembentukan Komite Audit Perseroan telah sesuai The establishment |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | CNAF |
LKFS CNAF 30 Juni 2026.pdf
Lien Koei Hwei Lien Commissioner Komisaris Noviady Wahyudi Noviady Wahyudi Commissioner Komisaris Independen Hidayat Dardjat Prawiradilaga Hidayat Dardjat Prawiradilaga Independent Commissioner Komisaris Independen Serena Karlita Ferdinandus Serena Karlita Ferdinandus Independent … June 2026 and 31 December 2025 Ketua Serena Karlita Ferdinandus Chairman Anggota Hidayat Dardjat Prawiradilaga Member Anggota Sjaffiri Gaffar Member Pembentukan Komite Audit Perseroan telah sesuai The establishment |
Embedded text layer | 31 Jul 2026 |