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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | HMSP |
20240611_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31660129.pdf
Sudirman Kav. 52-53 Jakarta Pemegang 12190 - Indonesia Saham > 5% Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 11 Jun 2024 |
| Shareholder register | Parsed | HMSP |
20240626_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31675671.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 26 Jun 2024 |
| Asset transaction | Needs review | HMSP |
20240702_HMSP_Informasi Transaksi Afiliasi_31678667_lamp1.pdf
Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240702_HMSP_Informasi Transaksi Afiliasi_31678671_lamp3.pdf
Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240702_HMSP_Informasi Transaksi Afiliasi_31678676_lamp2.pdf
Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240703_HMSP_Informasi Transaksi Afiliasi_31678681_lamp2.pdf
Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp3.pdf
Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp3.pdf
Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall 5 Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi |
Embedded text layer | 3 Jul 2024 |
| Shareholder register | Needs review | HMSP |
20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 4 Jul 2024 |
| Shareholder register | Parsed | HMSP |
20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Jul 2024 |
| Financial statement | Text extracted | HMSP |
FS HMS Q2 2024.pdf
President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS |
Embedded text layer | 24 Jul 2024 |
| Shareholder register | Needs review | HMSP |
20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Parsed | HMSP |
20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Parsed | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Parsed | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20241004_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732070_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 4 Oct 2024 |
| Shareholder register | Parsed | HMSP |
20241004_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732070.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Oct 2024 |
| Financial statement | Text extracted | HMSP |
LKFS HMS Q3 2024.pdf
President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS |
Embedded text layer | 29 Oct 2024 |
| Shareholder register | Needs review | HMSP |
20241109_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766167_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 9 Nov 2024 |
| Shareholder register | Parsed | HMSP |
20241109_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766167.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Nov 2024 |
| Shareholder register | Needs review | HMSP |
20241205_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806109_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 8 Dec 2024 |
| Shareholder register | Parsed | HMSP |
20241205_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806109.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 8 Dec 2024 |
| Shareholder register | Parsed | HMSP |
20250103_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842487.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Jan 2025 |
| Shareholder register | Needs review | HMSP |
20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Parsed | HMSP |
20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Needs review | HMSP |
20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 5 Mar 2025 |
| Shareholder register | Parsed | HMSP |
20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Mar 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMS 31Dec2024.pdf
President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS |
Embedded text layer | 25 Mar 2025 |
| Shareholder register | Needs review | HMSP |
20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 3 Apr 2025 |
| Shareholder register | Parsed | HMSP |
20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Apr 2025 |
| Financial statement | Text extracted | HMSP |
FS HMS Q1 2025.pdf
President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | HMSP |
AnnualReport2024-HMSP-att5.pdf
Commissioners are: 1. Justin Mayall; dan 1. Justin Mayall; and 2. Luthfi Mardiansyah 2. Luthfi Mardiansyah Profil Komisaris Independen The Profiles of Independent Commissioner Profil Justin Mayall dan Luthfi Mardiansyah … Guildford College of Law Guildford College of Law. afterwards. Justin Mayall tidak memiliki rangkap jabatan, baik sebagai Justin Mayall does not hold any concurrent positions, either as a anggota Direksi |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Needs review | HMSP |
20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 7 May 2025 |
| Shareholder register | Parsed | HMSP |
20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 7 May 2025 |
| RUPS minutes | Parsed | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp5.pdf
Ivan Cahyadi Wakil Presiden Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris Independen : Justin Guy Mayall Direktur : Elvira Lianita Komisaris Independen : Luthfi Mardiansyah Direktur : Johannes Hendrikus Bink Direktur : Gunnar Beckers … Niken Kristiawan Rachmad : Eulis Eliyani : Cicilia Tri Sulistyawati Komite Pemantau Manajemen Risiko Ketua : Justin Guy Mayall Anggota : Paul Norman Janelle : Rudianto Wiharso Audit Internal Rudianto Wiharso Kuorum Kehadiran Para Pemegang |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp3.pdf
John Gledhill Presiden Komisaris 2. Paul Norman Janelle Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. The Ivan Cahyadi Presiden Direktur … Tjhin Dewan Komisaris: Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah 4. Menyetujui memberikan kuasa dan wewenang kepada Direksi dan/atau Sekretaris |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp4.pdf
Ivan Cahyadi Vice President Commissioner : Paul Norman Janelle Director : Sergio Colarusso Independent Commissioner : Justin Guy Mayall Director : Elvira Lianita Independent Commissioner : Luthfi Mardiansyah Director : Johannes Hendrikus Bink Director : Gunnar Beckers … Niken Kristiawan Rachmad : Eulis Eliyani : Cicilia Tri Sulistyawati Risk Management Monitoring Committee Chairman : Justin Guy Mayall Member : Paul Norman Janelle : Rudianto Wiharso Internal Audit Rudianto Wiharso Quorum Requirement: This Meeting |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405.pdf
Mindaugas WAKIL PRESIDEN 27 Mei 2025 27 Mei 2030 1 Trumpaitis KOMISARIS Bapak Justin Guy Mayall KOMISARIS 18 Mei 2020 27 Mei 2030 2 X Bapak Luthfi Mardiansyah KOMISARIS … Mindaugas VICE PRESIDENT 27 May 2025 27 May 2030 1 Trumpaitis COMMINSSIONER Bapak Justin Guy Mayall COMMISSIONER 18 May 2020 27 May 2030 2 X Bapak Luthfi Mardiansyah COMMISSIONER |
Embedded text layer | 28 May 2025 |
| Shareholder register | Needs review | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 4 Jun 2025 |
| Shareholder register | Parsed | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Jun 2025 |